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
    Taylor, Robert Peter
    Director born in July 1968
    Individual (11 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Lalvani, Tej
    Director born in July 1974
    Individual (17 offsprings)
    Officer
    2012-07-24 ~ now
    OF - Director → CIF 0
  • 3
    VITABIOTICS LIMITED
    1, Apsley Way, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-07-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Singh, Hardip
    Director born in May 1950
    Individual (1 offspring)
    Officer
    2012-07-24 ~ 2018-07-31
    OF - Director → CIF 0
    Singh, Hardip
    Individual (1 offspring)
    Officer
    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
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
429 GBP2022-12-31
Cash at bank and in hand
533,268 GBP2023-12-31
2,594,649 GBP2022-12-31
Current Assets
533,268 GBP2023-12-31
2,595,078 GBP2022-12-31
Creditors
Amounts falling due within one year
1,816,912 GBP2023-12-31
3,816,912 GBP2022-12-31
Net Current Assets/Liabilities
1,283,644 GBP2023-12-31
1,221,834 GBP2022-12-31
Total Assets Less Current Liabilities
-1,283,643 GBP2023-12-31
-1,221,833 GBP2022-12-31
Net Assets/Liabilities
-1,283,643 GBP2023-12-31
-1,221,833 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,283,743 GBP2023-12-31
-1,221,933 GBP2022-12-31
Equity
-1,283,643 GBP2023-12-31
-1,221,833 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2023-12-31
Non-current
1 GBP2023-12-31
1 GBP2022-12-31
Other Debtors
429 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,000,000 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,813,012 GBP2023-12-31
1,813,012 GBP2022-12-31
Other Creditors
Amounts falling due within one year
3,900 GBP2023-12-31
3,900 GBP2022-12-31

Related profiles found in government register
  • AVENSYS INVESTMENTS LTD
    Info
    Registered number 08155462
    1 Apsley Way, Apsley Way, London NW2 7HF
    Private Limited Company incorporated on 2012-07-24 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • AVENSYS INVESTMENTS LTD
    S
    Registered number 08155462
    1, Apsley Way, London, England, NW2 7HF
    Ltd. in Companies House, United Kingdom
    CIF 1
  • AVENSYS INVESTMENTS LTD
    S
    Registered number 08155462
    1, 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
  • 1 Apsley Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,139 GBP2023-12-31
    Person with significant control
    2020-05-27 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
Ceased 1
  • 1 Apsley Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    47,441 GBP2023-12-31
    Person with significant control
    2017-02-01 ~ 2019-12-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.