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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
    Arthur, Lee
    Born in October 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Joyce, Jasper Lancaster
    Born in January 1992
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ now
    OF - Director → CIF 0
  • 3
    HLC (UK) LIMITED - 2015-01-05
    FLOREAM (UK) LIMITED - 2016-05-27
    INTERCEDE 2381 LIMITED - 2011-01-14
    icon of addressScale Space, Imperial College, White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
    O'donoghue, Mark Christopher
    Company Director born in February 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2019-02-25
    OF - Director → CIF 0
  • 2
    Hall, Thomas Martin
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-05 ~ 2009-04-05
    OF - Director → CIF 0
  • 3
    Harvey, Keith David
    Director born in December 1981
    Individual
    Officer
    icon of calendar 2023-05-19 ~ 2023-10-10
    OF - Director → CIF 0
  • 4
    Evans, Alan Clive
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-05 ~ 2011-01-25
    OF - Director → CIF 0
  • 5
    Wilman, Richard Michael
    Finance Director born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-05 ~ 2010-09-14
    OF - Director → CIF 0
    Wilman, Richard Michael
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-05 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 6
    Crawford, Amy Elizabeth
    Company Director born in January 1980
    Individual
    Officer
    icon of calendar 2022-04-30 ~ 2022-07-29
    OF - Director → CIF 0
  • 7
    Munn, Claudia Jane
    Company Director born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ 2021-07-30
    OF - Director → CIF 0
  • 8
    Devey, Robert Alan
    Company Director born in November 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Creighton, Mark Gordon
    Company Director born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-25 ~ 2022-04-30
    OF - Director → CIF 0
  • 10
    Landsberg, Kenneth William
    Venture Capitalist born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ 2009-06-04
    OF - Director → CIF 0
  • 11
    Farnworth, James Simon
    Company Director born in February 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2017-02-15
    OF - Director → CIF 0
  • 12
    Gaffney, Gregory Michael
    Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-05 ~ 2011-01-25
    OF - Director → CIF 0
  • 13
    Curry, Michael John Milton
    Company Director born in March 1974
    Individual
    Officer
    icon of calendar 2013-10-15 ~ 2017-02-15
    OF - Director → CIF 0
  • 14
    Shuttleworth, Philip
    Venture Capitalist
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ 2008-01-05
    OF - Secretary → CIF 0
  • 15
    Snow, Dave
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-05 ~ 2011-01-25
    OF - Director → CIF 0
  • 16
    Chapman, Richard
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2008-02-20 ~ 2010-01-09
    OF - Director → CIF 0
  • 17
    Fletcher, James
    Finance Director born in February 1974
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2013-10-15
    OF - Director → CIF 0
  • 18
    Bastian, Steven Robert
    Company Director born in April 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ 2019-12-13
    OF - Director → CIF 0
  • 19
    Quail, Crispin Francis
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-25 ~ 2011-07-26
    OF - Director → CIF 0
  • 20
    Hullah, Philip James
    Company Director born in April 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-01-25 ~ 2018-06-27
    OF - Director → CIF 0
  • 21
    Cushion, Jyoti Chada
    Company Director born in October 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-07-26 ~ 2023-05-19
    OF - Director → CIF 0
  • 22
    De Young, Michelle Anna-lisa
    Director born in May 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-04-05 ~ 2011-01-25
    OF - Director → CIF 0
  • 23
    Taylor, Brian Thomas
    Chairman born in October 1954
    Individual
    Officer
    icon of calendar 2008-10-22 ~ 2010-10-27
    OF - Director → CIF 0
  • 24
    NQH (CO. SEC.) LIMITED
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2007-11-22 ~ 2007-12-07
    PE - Secretary → CIF 0
  • 25
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2007-11-22 ~ 2007-12-07
    PE - Director → CIF 0
  • 26
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    icon of addressOne, Glass Wharf, Bristol
    Active Corporate (4 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2009-04-28 ~ 2021-04-15
    PE - Secretary → CIF 0
parent relation
Company in focus

AVADO HOLDINGS LIMITED

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

Related profiles found in government register
  • AVADO HOLDINGS LIMITED
    Info
    QSC 1218 LIMITED - 2008-12-05
    HLC HOLDINGS LIMITED - 2008-12-05
    FLOREAM HOLDINGS LIMITED - 2008-12-05
    QUAYSHELFCO 1218 LIMITED - 2008-12-05
    HOME LEARNING COLLEGE HOLDINGS LTD - 2008-12-05
    Registered number 06434856
    icon of addressScale Space, Imperial College White City Campus, 58 Wood Lane, London W12 7RZ
    PRIVATE LIMITED COMPANY incorporated on 2007-11-22 (18 years 1 month). 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
    icon of address6th 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
    icon of address6th Floor Translation & I Hub Building, Imperial College, White City Campus, 80 Wood Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.