The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Joyce, Jasper Lancaster
    Ceo born in January 1992
    Individual (9 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Arthur, Lee
    Business Manager born in October 1969
    Individual (8 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 3
    FLOREAM (UK) LIMITED - 2016-05-27
    HLC (UK) LIMITED - 2015-01-05
    INTERCEDE 2381 LIMITED - 2011-01-14
    Scale Space, Imperial College, White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Shuttleworth, Philip
    Venture Capitalist
    Individual (19 offsprings)
    Officer
    2007-12-07 ~ 2008-01-05
    OF - Secretary → CIF 0
  • 2
    Taylor, Brian Thomas
    Chairman born in October 1954
    Individual
    Officer
    2008-10-22 ~ 2010-10-27
    OF - Director → CIF 0
  • 3
    Chapman, Richard
    Director born in July 1971
    Individual
    Officer
    2008-02-20 ~ 2010-01-09
    OF - Director → CIF 0
  • 4
    Gaffney, Gregory Michael
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2008-01-05 ~ 2011-01-25
    OF - Director → CIF 0
  • 5
    Harvey, Keith David
    Director born in December 1981
    Individual
    Officer
    2023-05-19 ~ 2023-10-10
    OF - Director → CIF 0
  • 6
    Bastian, Steven Robert
    Company Director born in April 1975
    Individual (5 offsprings)
    Officer
    2017-02-15 ~ 2019-12-13
    OF - Director → CIF 0
  • 7
    Fletcher, James
    Finance Director born in February 1974
    Individual
    Officer
    2011-11-01 ~ 2013-10-15
    OF - Director → CIF 0
  • 8
    Creighton, Mark Gordon
    Company Director born in October 1976
    Individual (2 offsprings)
    Officer
    2019-02-25 ~ 2022-04-30
    OF - Director → CIF 0
  • 9
    Devey, Robert Alan
    Company Director born in November 1968
    Individual (24 offsprings)
    Officer
    2021-07-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Curry, Michael John Milton
    Company Director born in March 1974
    Individual
    Officer
    2013-10-15 ~ 2017-02-15
    OF - Director → CIF 0
  • 11
    Munn, Claudia Jane
    Company Director born in January 1969
    Individual (2 offsprings)
    Officer
    2020-03-01 ~ 2021-07-30
    OF - Director → CIF 0
  • 12
    O'donoghue, Mark Christopher
    Company Director born in February 1970
    Individual (7 offsprings)
    Officer
    2014-12-19 ~ 2019-02-25
    OF - Director → CIF 0
  • 13
    Hullah, Philip James
    Company Director born in April 1971
    Individual (14 offsprings)
    Officer
    2011-01-25 ~ 2018-06-27
    OF - Director → CIF 0
  • 14
    Evans, Alan Clive
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2008-01-05 ~ 2011-01-25
    OF - Director → CIF 0
  • 15
    Landsberg, Kenneth William
    Venture Capitalist born in April 1958
    Individual (2 offsprings)
    Officer
    2007-12-07 ~ 2009-06-04
    OF - Director → CIF 0
  • 16
    Hall, Thomas Martin
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    2008-01-05 ~ 2009-04-05
    OF - Director → CIF 0
  • 17
    Farnworth, James Simon
    Company Director born in February 1983
    Individual (4 offsprings)
    Officer
    2014-12-19 ~ 2017-02-15
    OF - Director → CIF 0
  • 18
    Wilman, Richard Michael
    Finance Director born in October 1963
    Individual (6 offsprings)
    Officer
    2008-01-05 ~ 2010-09-14
    OF - Director → CIF 0
    Wilman, Richard Michael
    Finance Director
    Individual (6 offsprings)
    Officer
    2008-01-05 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 19
    Cushion, Jyoti Chada
    Company Director born in October 1972
    Individual (16 offsprings)
    Officer
    2022-07-26 ~ 2023-05-19
    OF - Director → CIF 0
  • 20
    Quail, Crispin Francis
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    2011-01-25 ~ 2011-07-26
    OF - Director → CIF 0
  • 21
    De Young, Michelle Anna-lisa
    Director born in May 1967
    Individual (7 offsprings)
    Officer
    2009-04-05 ~ 2011-01-25
    OF - Director → CIF 0
  • 22
    Snow, Dave
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2008-01-05 ~ 2011-01-25
    OF - Director → CIF 0
  • 23
    Crawford, Amy Elizabeth
    Company Director born in January 1980
    Individual
    Officer
    2022-04-30 ~ 2022-07-29
    OF - Director → CIF 0
  • 24
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol
    Active Corporate (4 parents, 223 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-04-28 ~ 2021-04-15
    PE - Secretary → CIF 0
  • 25
    NQH (CO. SEC.) LIMITED
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-11-22 ~ 2007-12-07
    PE - Secretary → CIF 0
  • 26
    Narrow Quay House, Narrow Quay, Bristol
    Corporate
    Officer
    2007-11-22 ~ 2007-12-07
    PE - Director → CIF 0
parent relation
Company in focus

AVADO HOLDINGS LIMITED

Previous names
FLOREAM HOLDINGS LIMITED - 2016-05-27
HOME LEARNING COLLEGE HOLDINGS LTD - 2014-12-23
HLC HOLDINGS LIMITED - 2008-12-21
QSC 1218 LIMITED - 2008-12-05
QUAYSHELFCO 1218 LIMITED - 2007-12-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • AVADO HOLDINGS LIMITED
    Info
    FLOREAM HOLDINGS LIMITED - 2016-05-27
    HOME LEARNING COLLEGE HOLDINGS LTD - 2014-12-23
    HLC HOLDINGS LIMITED - 2008-12-21
    QSC 1218 LIMITED - 2008-12-05
    QUAYSHELFCO 1218 LIMITED - 2007-12-11
    Registered number 06434856
    Scale Space, Imperial College White City Campus, 58 Wood Lane, London W12 7RZ
    Private Limited Company incorporated on 2007-11-22 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • AVADO HOLDINGS LIMITED
    S
    Registered number 06434856
    6th Floor, Translation & I Hub Building, Imperial College, White City Campus, 80 Wood Lane, London, United Kingdom, W12 0BZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HLC EBT TRUSTEE LIMITED - 2009-01-07
    6th Floor Translation & I Hub Building, Imperial College, White City Campus, 80 Wood Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.