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
    Carrick, Michael Anthony
    Fund Manager born in November 1968
    Individual (12 offsprings)
    Officer
    2011-11-21 ~ now
    OF - director → CIF 0
    Mr Michael Anthony Carrick
    Born in November 1968
    Individual (12 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Manaley, Neil
    Investment Director born in August 1957
    Individual (1 offspring)
    Officer
    2024-01-24 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Evans, Michael John
    Company Director born in September 1944
    Individual (25 offsprings)
    Officer
    2020-12-10 ~ 2022-09-29
    OF - director → CIF 0
  • 2
    Diaz, David
    Financial Consultant born in August 1969
    Individual
    Officer
    2019-08-05 ~ 2020-09-01
    OF - director → CIF 0
  • 3
    Jordan, Ian Robert Stewart
    Legal Counsel born in January 1952
    Individual (7 offsprings)
    Officer
    2020-12-10 ~ 2022-09-29
    OF - director → CIF 0
  • 4
    Suite 3, Level 5, Berkeley Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2019-03-04 ~ 2020-09-01
    PE - director → CIF 0
parent relation
Company in focus

AVENTA CAPITAL PARTNERS LTD

Previous name
DUET INFRASTRUCTURE PARTNERS LTD - 2012-03-19
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Called-up share capital (not paid)
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
25,072,151 GBP2024-03-31
25,072,151 GBP2023-03-31
Fixed Assets
25,072,151 GBP2024-03-31
25,072,151 GBP2023-03-31
Debtors
2,250,000 GBP2024-03-31
1,250,000 GBP2023-03-31
Cash at bank and in hand
100,000 GBP2024-03-31
350,000 GBP2023-03-31
Current assets - Investments
12,512,763 GBP2024-03-31
12,512,763 GBP2023-03-31
Current Assets
14,862,763 GBP2024-03-31
14,112,763 GBP2023-03-31
Creditors
Amounts falling due within one year
-3,565,000 GBP2023-03-31
Net Current Assets/Liabilities
14,862,763 GBP2024-03-31
10,547,763 GBP2023-03-31
Total Assets Less Current Liabilities
39,934,914 GBP2024-03-31
35,619,914 GBP2023-03-31
Creditors
Amounts falling due after one year
-9,627,762 GBP2024-03-31
-7,627,762 GBP2023-03-31
Net Assets/Liabilities
29,057,152 GBP2024-03-31
26,742,152 GBP2023-03-31
Equity
Called up share capital
65,000 GBP2024-03-31
65,000 GBP2023-03-31
Revaluation reserve
25,822,151 GBP2024-03-31
23,822,151 GBP2023-03-31
Retained earnings (accumulated losses)
3,170,001 GBP2024-03-31
2,855,001 GBP2023-03-31
Equity
29,057,152 GBP2024-03-31
26,742,152 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Debtors
Amounts falling due after one year
2,250,000 GBP2024-03-31
1,250,000 GBP2023-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
2,000,000 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • AVENTA CAPITAL PARTNERS LTD
    Info
    DUET INFRASTRUCTURE PARTNERS LTD - 2012-03-19
    Registered number 07853817
    The Coach House 79 Mill Way, Grantchester, Cambridge CB3 9ND
    Private Limited Company incorporated on 2011-11-21 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • AVENTA CAPITAL PARTNERS LIMITED
    S
    Registered number 07853817
    1 Finsbury Circus, Finsbury Circus, London, England, EC2M 7SH
    Limited Company in England
    CIF 1
  • AVENTA CAPITAL PARTNERS LIMITED
    S
    Registered number 07853817
    1, Finsbury Circus, London, England, EC2M 7SH
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.