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 4
  • 1
    Bain, Rachel Victoria
    Director born in September 1972
    Individual (5 offsprings)
    Officer
    2017-07-10 ~ now
    OF - director → CIF 0
  • 2
    Turner, Stuart Royston
    Company Director born in April 1955
    Individual (6 offsprings)
    Officer
    2021-02-12 ~ now
    OF - director → CIF 0
  • 3
    Tamana, Hardeep Singh, Dr
    Director born in November 1968
    Individual (11 offsprings)
    Officer
    2017-03-31 ~ now
    OF - director → CIF 0
  • 4
    AVENIR REGISTRARS LIMITED
    5, St. John's Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -154,075 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2023-02-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Sachs-simpson, Hugh Gibson
    Business Consultant born in April 1955
    Individual (1 offspring)
    Officer
    2014-06-11 ~ 2022-08-31
    OF - director → CIF 0
  • 2
    Bain, Martyn James
    Company Director born in December 1969
    Individual (1 offspring)
    Officer
    2014-04-24 ~ 2017-07-11
    OF - director → CIF 0
  • 3
    Driver, Peter William
    Legal Consultant born in May 1949
    Individual (5 offsprings)
    Officer
    2014-06-30 ~ 2015-12-09
    OF - director → CIF 0
  • 4
    BaeckstrÖm, Ylva Maria Charlotta
    Ceo born in August 1974
    Individual (2 offsprings)
    Officer
    2016-03-15 ~ 2017-03-31
    OF - director → CIF 0
    Ms Ylva Maria Charlotta Baeckstrom
    Born in August 1974
    Individual (2 offsprings)
    Person with significant control
    2017-04-25 ~ 2022-04-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Turner, Stuart Royston
    Company Director born in April 1955
    Individual (6 offsprings)
    Officer
    2014-04-24 ~ 2017-07-11
    OF - director → CIF 0
  • 6
    Dr Hardeep Singh Tamana
    Born in November 1968
    Individual (11 offsprings)
    Person with significant control
    2017-04-25 ~ 2023-07-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    LONDON REGISTRARS P.L.C. - 2015-04-01
    LONDON REGISTRARS LIMITED - 2008-09-18
    Suite A, 6 Honduras Street, London, United Kingdom
    Corporate (2 parents, 94 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2014-04-24 ~ 2021-05-28
    PE - secretary → CIF 0
parent relation
Company in focus

AVENIR REGISTRARS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
132023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,001 GBP2024-03-31
5,358 GBP2023-03-31
Fixed Assets - Investments
77 GBP2023-03-31
Fixed Assets
2,001 GBP2024-03-31
5,435 GBP2023-03-31
Debtors
Current
322,851 GBP2024-03-31
408,417 GBP2023-03-31
Cash at bank and in hand
432,276 GBP2024-03-31
297,796 GBP2023-03-31
Current Assets
755,127 GBP2024-03-31
706,213 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-672,807 GBP2024-03-31
-473,175 GBP2023-03-31
Net Current Assets/Liabilities
82,320 GBP2024-03-31
233,038 GBP2023-03-31
Total Assets Less Current Liabilities
84,321 GBP2024-03-31
238,473 GBP2023-03-31
Net Assets/Liabilities
84,321 GBP2024-03-31
238,473 GBP2023-03-31
Equity
Called up share capital
17 GBP2024-03-31
17 GBP2023-03-31
17 GBP2022-04-01
Share premium
366 GBP2024-03-31
366 GBP2023-03-31
366 GBP2022-04-01
Retained earnings (accumulated losses)
83,938 GBP2024-03-31
238,090 GBP2023-03-31
243,803 GBP2022-04-01
Equity
84,321 GBP2024-03-31
238,473 GBP2023-03-31
244,186 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-154,075 GBP2023-04-01 ~ 2024-03-31
-5,712 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-154,075 GBP2023-04-01 ~ 2024-03-31
-5,712 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-154,075 GBP2023-04-01 ~ 2024-03-31
-5,712 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-154,075 GBP2023-04-01 ~ 2024-03-31
-5,712 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-77 GBP2023-04-01 ~ 2024-03-31
-1 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-77 GBP2023-04-01 ~ 2024-03-31
-1 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-77 GBP2023-04-01 ~ 2024-03-31
-1 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-77 GBP2023-04-01 ~ 2024-03-31
-1 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
204 GBP2024-03-31
204 GBP2023-03-31
Computers
23,014 GBP2024-03-31
22,714 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
23,218 GBP2024-03-31
22,918 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
21 GBP2023-03-31
Computers
17,539 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
17,560 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
68 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
3,589 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
3,657 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
89 GBP2024-03-31
Computers
21,128 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,217 GBP2024-03-31
Property, Plant & Equipment
Office equipment
115 GBP2024-03-31
183 GBP2023-03-31
Computers
1,886 GBP2024-03-31
5,175 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
273,481 GBP2024-03-31
236,561 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
24,151 GBP2024-03-31
151,207 GBP2023-03-31
Other Debtors
Current
6,353 GBP2024-03-31
Prepayments/Accrued Income
Current
18,866 GBP2024-03-31
20,649 GBP2023-03-31
Trade Creditors/Trade Payables
Current
62,636 GBP2024-03-31
50,670 GBP2023-03-31
Amounts owed to group undertakings
Current
1 GBP2024-03-31
1 GBP2023-03-31
Taxation/Social Security Payable
Current
35,524 GBP2024-03-31
62,060 GBP2023-03-31
Other Creditors
Current
2,611 GBP2024-03-31
3,280 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
572,035 GBP2024-03-31
357,164 GBP2023-03-31
Creditors
Current
672,807 GBP2024-03-31
473,175 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,680 shares2024-03-31
1,680 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,750 GBP2024-03-31
20,750 GBP2023-03-31
Between one and five year
6,917 GBP2024-03-31
27,667 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
27,667 GBP2024-03-31
48,417 GBP2023-03-31
Related profiles found in government register
  • AVENIR REGISTRARS LIMITED
    Info
    Registered number 09009850
    5 St. John's Lane, London EC1M 4BH
    Private Limited Company incorporated on 2014-04-24 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • AVENIR REGISTRARS GROUP LTD
    S
    Registered number 14359827
    5, St. John's Lane, London, England, EC1M 4BH
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    5 St Johns Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    5 St. John's Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -154,075 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2023-02-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • 5 St Johns Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-07-18 ~ 2023-03-31
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.