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
    Harris, Andy
    Entrepreneur born in September 1959
    Individual (2 offsprings)
    Officer
    2018-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Andrew Stephan Harris
    Born in September 1959
    Individual (1 offspring)
    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 5
  • 1
    Sheard, Lee Russell
    Marketing born in January 1975
    Individual
    Officer
    2013-06-12 ~ 2015-08-12
    OF - Director → CIF 0
  • 2
    Harris, Andrew Stephan
    Director born in September 1959
    Individual (1 offspring)
    Officer
    2010-06-07 ~ 2013-10-24
    OF - Director → CIF 0
  • 3
    Hill, Richard Alan Falkland
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2019-01-14
    OF - Director → CIF 0
  • 4
    Pantony, Stephen John
    Boat Operations born in September 1963
    Individual (1 offspring)
    Officer
    2013-06-12 ~ 2015-05-14
    OF - Director → CIF 0
  • 5
    Harris, Gemma Elizabeth
    Boat Management born in October 1982
    Individual
    Officer
    2013-06-12 ~ 2015-03-27
    OF - Director → CIF 0
parent relation
Company in focus

AVANTE LEISURE GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
25,221 GBP2022-04-30
25,221 GBP2021-04-30
Net Current Assets/Liabilities
-28,183 GBP2022-04-30
-28,183 GBP2021-04-30
Net Assets/Liabilities
-28,183 GBP2022-04-30
-28,183 GBP2021-04-30
Equity
Called up share capital
1 GBP2022-04-30
1 GBP2021-04-30
Share premium
-484,557 GBP2022-04-30
-484,557 GBP2021-04-30
Retained earnings (accumulated losses)
456,373 GBP2022-04-30
456,373 GBP2021-04-30
Equity
-28,183 GBP2022-04-30
-28,183 GBP2021-04-30
Other Debtors
Amounts falling due within one year
25,221 GBP2022-04-30
25,221 GBP2021-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
5,497 GBP2022-04-30
5,497 GBP2021-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
26,796 GBP2022-04-30
26,796 GBP2021-04-30
Taxation/Social Security Payable
Amounts falling due within one year
16,001 GBP2022-04-30
16,001 GBP2021-04-30
Other Creditors
Amounts falling due within one year
110 GBP2022-04-30
110 GBP2021-04-30
Accrued Liabilities
Amounts falling due within one year
5,000 GBP2022-04-30
5,000 GBP2021-04-30
Average Number of Employees
02021-05-01 ~ 2022-04-30
02020-05-01 ~ 2021-04-30

Related profiles found in government register
  • AVANTE LEISURE GROUP HOLDINGS LIMITED
    Info
    Registered number 07276280
    Ground Floor, Synium House Shallowford Court, R/o 94-96 High Street, Henley-in-arden B95 5FY
    Private Limited Company incorporated on 2010-06-07 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2022-06-07
    CIF 0
  • AVANTE LEISURE GROUP HOLDINGS LIMITED
    S
    Registered number 07276280
    Suite 6 Building 11 Hatton Technology Park, Dark Lane, Hatton, Warwick, CV35 8XB
    Private Company Limited By Shares in England & Wales, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SHAKESPEARE MANAGEMENT LIMITED - 2012-04-26
    96 High Street, Henley In Arden, Warwickshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -465,844 GBP2017-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    96 High Street, Henley In Arden, Warwickshire
    Dissolved Corporate (1 parent)
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.