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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
Active 3
  • 1
    Lalvani, Tej
    Director born in July 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Robert Peter
    Director born in July 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ now
    OF - Director → CIF 0
  • 3
    VITABIOTICS LIMITED
    icon of address1, Apsley Way, London, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-07-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Singh, Hardip
    Director born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-24 ~ 2018-07-31
    OF - Director → CIF 0
    Singh, Hardip
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-24 ~ 2018-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

AVENSYS INVESTMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Cash at bank and in hand
530,687 GBP2024-12-31
533,268 GBP2023-12-31
Creditors
Amounts falling due within one year
1,814,331 GBP2024-12-31
1,816,912 GBP2023-12-31
Net Current Assets/Liabilities
1,283,644 GBP2024-12-31
1,283,644 GBP2023-12-31
Total Assets Less Current Liabilities
-1,283,643 GBP2024-12-31
-1,283,643 GBP2023-12-31
Net Assets/Liabilities
-1,283,643 GBP2024-12-31
-1,283,643 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,283,743 GBP2024-12-31
-1,283,743 GBP2023-12-31
Equity
-1,283,643 GBP2024-12-31
-1,283,643 GBP2023-12-31
Amounts invested in assets
Non-current
1 GBP2024-12-31
1 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,813,012 GBP2024-12-31
1,813,012 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,319 GBP2024-12-31
3,900 GBP2023-12-31

Related profiles found in government register
  • AVENSYS INVESTMENTS LTD
    Info
    Registered number 08155462
    icon of address1 Apsley Way, Apsley Way, London NW2 7HF
    Private Limited Company incorporated on 2012-07-24 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • AVENSYS INVESTMENTS LTD
    S
    Registered number 08155462
    icon of address1, Apsley Way, London, England, NW2 7HF
    Ltd. in Companies House, United Kingdom
    CIF 1
  • AVENSYS INVESTMENTS LTD
    S
    Registered number 08155462
    icon of address1, Apsley Way, London, United Kingdom, NW2 7HF
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Apsley Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,139 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-05-27 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
Ceased 1
  • icon of address1 Apsley Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,313,878 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-01 ~ 2019-12-20
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.