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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 6
  • 1
    Bloch, Lars
    Chief Financial Officer born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Sargent, Michael Robert
    Finance Director born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Collyer, Douglas Leslie
    Managing Director born in March 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Gratte, Anders Fredrik
    Chief Executive Officer born in June 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 5
    icon of address9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 433 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Tibble, Damien Paul John
    Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-08 ~ 2025-09-09
    OF - Director → CIF 0
    Tibble, Amie
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-16 ~ 2025-09-09
    OF - Secretary → CIF 0
    Mr Damien Paul John Tibble
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-07 ~ 2018-11-01
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Warwood, Susan
    Individual
    Officer
    icon of calendar 2015-04-16 ~ 2025-09-09
    OF - Secretary → CIF 0
  • 3
    Stewart, Joel James
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2025-09-09
    OF - Director → CIF 0
    Mr Joel James Stewart
    Born in August 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-07 ~ 2018-11-01
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Warwood, Simon Mark
    Director born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2025-09-09
    OF - Director → CIF 0
    Mr Simon Mark Warwood
    Born in June 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-01-07 ~ 2018-11-01
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Stewart, Stephanie
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-16 ~ 2025-09-09
    OF - Secretary → CIF 0
parent relation
Company in focus

AVEAS PARTNERS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
4,937 GBP2025-01-31
10,219 GBP2024-01-31
Debtors
1,267,279 GBP2025-01-31
1,634,333 GBP2024-01-31
Cash at bank and in hand
4,706,756 GBP2025-01-31
3,512,609 GBP2024-01-31
Current Assets
5,974,035 GBP2025-01-31
5,146,942 GBP2024-01-31
Creditors
Current
810,050 GBP2025-01-31
975,155 GBP2024-01-31
Net Current Assets/Liabilities
5,163,985 GBP2025-01-31
4,171,787 GBP2024-01-31
Total Assets Less Current Liabilities
5,168,922 GBP2025-01-31
4,182,006 GBP2024-01-31
Equity
Called up share capital
30 GBP2025-01-31
30 GBP2024-01-31
Retained earnings (accumulated losses)
5,168,892 GBP2025-01-31
4,181,976 GBP2024-01-31
Equity
5,168,922 GBP2025-01-31
4,182,006 GBP2024-01-31
Average Number of Employees
262024-02-01 ~ 2025-01-31
262023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
80,976 GBP2025-01-31
71,305 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,039 GBP2025-01-31
61,086 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,953 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2025-01-31

  • AVEAS PARTNERS LIMITED
    Info
    Registered number 08350219
    icon of address4th Floor Henry Thomas House, 5-11 Worship Street, London, London EC2A 2BH
    Private Limited Company incorporated on 2013-01-07 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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