logo
explain how to read the page

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 6
  • 1
    Manaley, Neil
    Born in August 1957
    Individual (1 offspring)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Jordan, Ian Robert Stewart
    Legal Counsel born in January 1952
    Individual (19 offsprings)
    Officer
    2020-12-10 ~ 2022-09-29
    OF - Director → CIF 0
  • 3
    Diaz, David
    Financial Consultant born in August 1969
    Individual (1 offspring)
    Officer
    2019-08-05 ~ 2020-09-01
    OF - Director → CIF 0
  • 4
    Evans, Michael John
    Company Director born in September 1944
    Individual (26 offsprings)
    Officer
    2020-12-10 ~ 2022-09-29
    OF - Director → CIF 0
  • 5
    Carrick, Michael Anthony
    Born in November 1968
    Individual (14 offsprings)
    Officer
    2011-11-21 ~ now
    OF - Director → CIF 0
    Mr Michael Anthony Carrick
    Born in November 1968
    Individual (14 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    EXTREMALA FINANCE LTD
    07830372
    Suite 3, Level 5, Berkeley Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-03-04 ~ 2020-09-01
    OF - Director → CIF 0
parent relation
Company in focus

AVENTA CAPITAL PARTNERS LTD

Period: 2012-03-19 ~ now
Company number: 07853817
Registered names
AVENTA CAPITAL PARTNERS LTD - now
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Called-up share capital (not paid)
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
25,072,151 GBP2025-03-31
25,072,151 GBP2024-03-31
Fixed Assets
25,072,151 GBP2025-03-31
25,072,151 GBP2024-03-31
Debtors
3,550,000 GBP2025-03-31
2,250,000 GBP2024-03-31
Cash at bank and in hand
350,000 GBP2025-03-31
100,000 GBP2024-03-31
Current assets - Investments
12,512,763 GBP2025-03-31
12,512,763 GBP2024-03-31
Current Assets
16,412,763 GBP2025-03-31
14,862,763 GBP2024-03-31
Creditors
Amounts falling due within one year
-240,000 GBP2025-03-31
Net Current Assets/Liabilities
16,172,763 GBP2025-03-31
14,862,763 GBP2024-03-31
Total Assets Less Current Liabilities
41,244,914 GBP2025-03-31
39,934,914 GBP2024-03-31
Creditors
Amounts falling due after one year
-9,627,762 GBP2025-03-31
-9,627,762 GBP2024-03-31
Net Assets/Liabilities
30,367,152 GBP2025-03-31
29,057,152 GBP2024-03-31
Equity
Called up share capital
65,000 GBP2025-03-31
65,000 GBP2024-03-31
Revaluation reserve
25,822,151 GBP2025-03-31
25,822,151 GBP2024-03-31
Retained earnings (accumulated losses)
4,480,001 GBP2025-03-31
3,170,001 GBP2024-03-31
Equity
30,367,152 GBP2025-03-31
29,057,152 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Debtors
Amounts falling due after one year
2,250,000 GBP2025-03-31
2,250,000 GBP2024-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2024-04-01 ~ 2025-03-31

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 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • AVENTA CAPITAL PARTNERS
    S
    Registered number 07853817
    79, Mill Way, Grantchester, Cambridge, England, CB3 9ND
    Limited Liability in Uk, United Kingdom
    CIF 1
  • AVENTA CAPITAL PARTNERS LIMITED
    S
    Registered number 07853817
    1 Finsbury Circus, Finsbury Circus, London, England, EC2M 7SH
    Limited Company in England
    CIF 2
  • AVENTA CAPITAL PARTNERS LIMITED
    S
    Registered number 07853817
    1, Finsbury Circus, London, England, EC2M 7SH
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AVENTA RECREATIONAL INFRASTRUCTURE GENERAL PARTNER LIMITED
    08506691
    1 Finsbury Circus, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DOWNHAM MARKET DEVELOPMENT LIMITED
    09252480
    The Coach House, 79 Mill Way, Granchester, Cambridgeshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    MAINBRIDGE PERCENTILE LIMITED
    14143149
    Rex House, Regent Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-05-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.