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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 4
  • 1
    Singh, Hardip
    Director born in May 1950
    Individual (7 offsprings)
    Officer
    2012-07-24 ~ 2018-07-31
    OF - Director → CIF 0
    Singh, Hardip
    Individual (7 offsprings)
    Officer
    2012-07-24 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 2
    Taylor, Robert Peter
    Born in July 1968
    Individual (13 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Lalvani, Tej
    Born in July 1974
    Individual (19 offsprings)
    Officer
    2012-07-24 ~ now
    OF - Director → CIF 0
  • 4
    VITABIOTICS LTD
    VITABIOTICS LIMITED 01012146
    1, Apsley Way, London, England
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2016-07-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVENSYS INVESTMENTS LTD

Period: 2012-07-24 ~ now
Company number: 08155462
Registered name
AVENSYS INVESTMENTS LTD - now
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
    1 Apsley Way, Apsley Way, London NW2 7HF
    PRIVATE LIMITED COMPANY incorporated on 2012-07-24 (13 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    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 2
  • 1
    ACACIA FREEHOLD LTD
    12627118
    1 Apsley Way, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-05-27 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    TAVIS ESTATES LTD
    10595882
    1 Apsley Way, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-02-01 ~ 2019-12-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.