logo
explain how to read the page

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 3
  • 1
    James, William Otto
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2013-11-08 ~ now
    OF - Director → CIF 0
    Mr William Otto James
    Born in April 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Akle, Matthew Charles
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2013-11-08 ~ now
    OF - Director → CIF 0
    Mr Matthew Charles Akle
    Born in May 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (52 parents, 787 offsprings)
    Officer
    2013-11-08 ~ 2016-04-21
    OF - Secretary → CIF 0
parent relation
Company in focus

AVEBURY COMPUTING HOLDINGS LIMITED

Period: 2013-11-08 ~ now
Company number: 08767822
Registered name
AVEBURY COMPUTING HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Par Value of Share
Class 2 ordinary share
12024-03-01 ~ 2025-02-28
Class 3 ordinary share
12024-03-01 ~ 2025-02-28
Fixed Assets - Investments
1 GBP2025-02-28
1 GBP2024-02-29
Debtors
477,600 GBP2025-02-28
417,600 GBP2024-02-29
Cash at bank and in hand
2,999 GBP2025-02-28
2,999 GBP2024-02-29
Current Assets
480,599 GBP2025-02-28
420,599 GBP2024-02-29
Creditors
Current
200,000 GBP2025-02-28
180,000 GBP2024-02-29
Net Current Assets/Liabilities
280,599 GBP2025-02-28
240,599 GBP2024-02-29
Total Assets Less Current Liabilities
280,600 GBP2025-02-28
240,600 GBP2024-02-29
Equity
Called up share capital
3,000 GBP2025-02-28
3,000 GBP2024-02-29
Retained earnings (accumulated losses)
277,600 GBP2025-02-28
237,600 GBP2024-02-29
Equity
280,600 GBP2025-02-28
240,600 GBP2024-02-29
Investments in Group Undertakings
Cost valuation
1 GBP2024-02-29
Investments in Group Undertakings
1 GBP2025-02-28
1 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
477,600 GBP2025-02-28
417,600 GBP2024-02-29
Other Creditors
Current
200,000 GBP2025-02-28
180,000 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000 shares2025-02-28
Class 3 ordinary share
1,000 shares2025-02-28

Related profiles found in government register
  • AVEBURY COMPUTING HOLDINGS LIMITED
    Info
    Registered number 08767822
    Second Floor South The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent ME4 4TZ
    PRIVATE LIMITED COMPANY incorporated on 2013-11-08 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • AVEBURY COMPUTING HOLDINGS LIMITED
    S
    Registered number 08767822
    Second Floor South, The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, England, ME4 4TZ
    Limited Company in 08767822, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WEST ONE TECHNICAL LIMITED
    06099388
    Second Floor South The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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