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 3
  • 1
    Mr. Nick Geesing
    Born in May 1990
    Individual (1 offspring)
    Person with significant control
    2016-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bruggeman, Daniël Hermanus
    Manager born in February 1978
    Individual (2 offsprings)
    Officer
    2012-01-24 ~ now
    OF - director → CIF 0
  • 3
    262, Bedfont Lane, Feltham, Middlesex, England
    Corporate (2 parents, 138 offsprings)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2012-01-24 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Mr Daniel Bruggeman
    Born in February 1978
    Individual (2 offsprings)
    Person with significant control
    2016-07-06 ~ 2016-07-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
parent relation
Company in focus

AVADO CONCEPTS BEHEER LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
12 EUR2023-12-31
12 EUR2022-12-31
Net Assets/Liabilities
12 EUR2023-12-31
12 EUR2022-12-31
Number of shares allotted
Class 1 ordinary share
12 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
12 EUR2023-12-31
12 EUR2022-12-31

Related profiles found in government register
  • AVADO CONCEPTS BEHEER LIMITED
    Info
    Registered number 07921503
    Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, Somerset TA4 3PZ
    Private Limited Company incorporated on 2012-01-24 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • AVADO CONCEPTS BEHEER LIMITED
    S
    Registered number 07921503
    262, Bedfont Lane, Feltham, Middlesex, England, TW14 9NU
    CIF 1
  • AVADO CONCEPTS BEHEER LTD.
    S
    Registered number 07921503
    262, Bedfont Lane, Feltham, England, TW14 9NU
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, Somerset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    327,847 GBP2023-12-31
    Person with significant control
    2016-07-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    Officer
    2012-01-24 ~ now
    CIF 1 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.