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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 2
  • 1
    Waller, John
    Accountant born in January 1956
    Individual (13 offsprings)
    Officer
    2010-03-17 ~ 2012-05-08
    OF - Director → CIF 0
  • 2
    Taylor, Robert
    Business Administration born in November 1958
    Individual (1 offspring)
    Officer
    2012-05-08 ~ now
    OF - Director → CIF 0
    Mr Robert Taylor
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVITRUS LIMITED

Period: 2012-05-30 ~ 2023-02-07
Company number: 07193358
Registered names
AVITRUS LIMITED - Dissolved
DE-WARRENNE WALLER & CO. LIMITED - 2012-05-30 06345126... (more)
D WARRENNE WALLER & CO LIMITED - 2010-05-13 06345126... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
7,898 GBP2022-04-30
7,898 GBP2021-04-30
Current Assets
40,958 GBP2022-04-30
40,958 GBP2021-04-30
Net Current Assets/Liabilities
40,958 GBP2022-04-30
40,958 GBP2021-04-30
Total Assets Less Current Liabilities
48,856 GBP2022-04-30
48,856 GBP2021-04-30
Net Assets/Liabilities
48,856 GBP2022-04-30
48,856 GBP2021-04-30
Equity
48,856 GBP2022-04-30
48,856 GBP2021-04-30
Average Number of Employees
12021-05-01 ~ 2022-04-30
12020-05-01 ~ 2021-04-30

Related profiles found in government register
  • AVITRUS LIMITED
    Info
    DE-WARRENNE WALLER & CO. LIMITED - 2012-05-30
    D WARRENNE WALLER & CO LIMITED - 2012-05-30
    Registered number 07193358
    White Hart House, High Street, Limpsfield, Surrey RH8 0DT
    PRIVATE LIMITED COMPANY incorporated on 2010-03-17 and dissolved on 2023-02-07 (12 years 10 months). The company status is Dissolved.
    CIF 0
  • DE WARRENNE WALLER & CO LIMITED
    S
    Registered number missing
    White Hart House, High St Limpsfield, Oxted, Surrey, RH8 0DT
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 15
  • 1
    03299525 LIMITED - now
    ANGEL ASSISTANCE LIMITED
    - 2017-10-02 03299525 03902646
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (15 parents)
    Officer
    1997-01-07 ~ 1997-01-08
    CIF 9 - Secretary → ME
  • 2
    1ST GLASS WINDOWS LIMITED
    03347489
    248 Godstone Road, Whyteleafe, England
    Active Corporate (6 parents)
    Officer
    1997-04-08 ~ 1997-04-09
    CIF 8 - Secretary → ME
  • 3
    BERKELEY MANAGEMENT & FINANCIAL LIMITED - now
    BERKELEY MANAGEMENT AND FINANCIAL (UK) LIMITED - 2022-01-19
    DATAPRO CONSULTANCY LIMITED
    - 1995-11-14 03077564
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1995-07-11 ~ 1995-11-01
    CIF 15 - Secretary → ME
  • 4
    BIG FROG COMPUTER CONSULTANCY LIMITED
    03356502
    3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    1997-04-21 ~ 1997-04-22
    CIF 7 - Secretary → ME
  • 5
    CANNON INVESTMENTS LIMITED - now
    CANNON CONSTRUCTION CROYDON LIMITED
    - 2002-12-17 03191984 04572103
    2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, England
    Active Corporate (6 parents)
    Officer
    1996-04-30 ~ 1996-05-09
    CIF 12 - Secretary → ME
  • 6
    CARRAWAY PUBLISHING LIMITED - now
    TECHNOLOGY INFORMATION SERVICES LIMITED - 2021-01-20
    T T A INFORMATION SERVICES LIMITED
    - 2004-01-29 03246388
    185 185 Park Road, Keynsham, Bristol, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1996-09-06 ~ 1996-09-19
    CIF 11 - Secretary → ME
  • 7
    COBB ELECTRICAL LIMITED
    03544355
    60 Bates Road, Brighton
    Dissolved Corporate (6 parents)
    Officer
    1998-04-09 ~ 1998-04-14
    CIF 3 - Secretary → ME
  • 8
    HARPER SAMUELS LIMITED
    03561251
    7 Leybourne Gardens, St. Leonards-on-sea, East Sussex
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1998-05-11 ~ 1998-05-12
    CIF 2 - Secretary → ME
  • 9
    IFIELD COMPUTER CONSULTANCY LIMITED - now
    T.G.V. SOLUTIONS LIMITED
    - 1998-11-17 03578321
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1998-06-09 ~ 1998-09-30
    CIF 1 - Secretary → ME
  • 10
    INTEGRATED MARKETING LIMITED
    03144879
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1996-01-12 ~ 1996-01-12
    CIF 13 - Secretary → ME
  • 11
    NETIQ LIMITED
    03498397
    The Lawn, 22-30 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    1998-01-23 ~ 1998-01-24
    CIF 4 - Secretary → ME
  • 12
    PULSE SOFTWARE LIMITED
    03133327
    3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (9 parents)
    Officer
    1995-12-04 ~ 1995-12-04
    CIF 14 - Secretary → ME
  • 13
    TECHIE LIMITED
    03272044
    16 Hampton Fields, Wick, Littlehampton, West Sussex
    Active Corporate (7 parents)
    Officer
    1996-11-01 ~ 1996-11-13
    CIF 10 - Secretary → ME
  • 14
    TECHLAW LIMITED
    03413934
    C/o Clarkson Hyde Llp 3rd Floor, Chancery House, St Nicholas Way, Sutton, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-08-04 ~ 1997-08-05
    CIF 5 - Secretary → ME
  • 15
    WINWARE SYSTEMS LIMITED
    03379601
    24 Moulsham Copse Lane, Yateley, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1997-06-02 ~ 1997-06-02
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.