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 2
  • 1
    Cowan, Nicholas Adam
    Director born in March 1976
    Individual (6 offsprings)
    Officer
    2008-06-09 ~ dissolved
    OF - Director → CIF 0
    Mr Nicholas Adam Cowan
    Born in March 1976
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Samson, Daniel
    Director born in February 1976
    Individual (7 offsprings)
    Officer
    2008-06-09 ~ dissolved
    OF - Director → CIF 0
    Samson, Daniel
    Director
    Individual (7 offsprings)
    Officer
    2008-06-09 ~ dissolved
    OF - Secretary → CIF 0
    Mr Daniel Samson
    Born in February 1976
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790, Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-04-21 ~ 2008-06-09
    PE - Secretary → CIF 0
  • 2
    788-790, Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2008-04-21 ~ 2008-06-09
    PE - Director → CIF 0
parent relation
Company in focus

AVESTA INVESTMENTS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
3,053 GBP2017-03-31
3,562 GBP2016-03-31
Debtors
Current
42,006 GBP2017-03-31
54,489 GBP2016-03-31
Cash at bank and in hand
21,924 GBP2017-03-31
4,461 GBP2016-03-31
Current Assets
63,930 GBP2017-03-31
58,950 GBP2016-03-31
Net Current Assets/Liabilities
-68,482 GBP2017-03-31
-85,379 GBP2016-03-31
Total Assets Less Current Liabilities
-65,429 GBP2017-03-31
-81,817 GBP2016-03-31
Net Assets/Liabilities
-52,745 GBP2017-03-31
-64,855 GBP2016-03-31
Equity
Called up share capital
100 GBP2017-03-31
100 GBP2016-03-31
Retained earnings (accumulated losses)
-52,845 GBP2017-03-31
-64,955 GBP2016-03-31
Equity
-52,745 GBP2017-03-31
-64,855 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,634 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,581 GBP2017-03-31
4,072 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
509 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Land and buildings
3,053 GBP2017-03-31
3,562 GBP2016-03-31
Other Debtors
42,006 GBP2017-03-31
54,489 GBP2016-03-31
Trade Creditors/Trade Payables
Current
17,906 GBP2017-03-31
14,478 GBP2016-03-31
Other Taxation & Social Security Payable
4,207 GBP2017-03-31
2,294 GBP2016-03-31
Other Creditors
Current
110,299 GBP2017-03-31
127,557 GBP2016-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Equity
Called up share capital
100 GBP2017-03-31
100 GBP2016-03-31

  • AVESTA INVESTMENTS LIMITED
    Info
    Registered number 06570924
    1st Floor 26-28 Bedford Row, London EC1R 4HE
    Private Limited Company incorporated on 2008-04-21 and dissolved on 2020-07-14 (12 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.