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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 10
  • 1
    Bain, Martyn James
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2014-10-06 ~ now
    OF - Director → CIF 0
    Mr Martyn James Bain
    Born in December 1969
    Individual (2 offsprings)
    Person with significant control
    2025-03-22 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Turner, Stuart Royston
    Company Director born in April 1955
    Individual (8 offsprings)
    Officer
    2014-08-05 ~ 2025-05-18
    OF - Director → CIF 0
    Mr Stuart Royston Turner
    Born in April 1955
    Individual (8 offsprings)
    Person with significant control
    2018-09-11 ~ 2025-11-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bain, Rachel Victoria
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
    Mrs Rachel Victoria Bain
    Born in September 1972
    Individual (5 offsprings)
    Person with significant control
    2025-03-22 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Hamilton, Steven John
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 5
    Harrop, Anthony Richard Peter
    It Director born in July 1964
    Individual (19 offsprings)
    Officer
    2019-08-12 ~ 2024-02-26
    OF - Director → CIF 0
  • 6
    Muir, Adrienne
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 7
    Misra, Hirander
    Director born in August 1974
    Individual (31 offsprings)
    Officer
    2015-01-26 ~ 2019-08-12
    OF - Director → CIF 0
  • 8
    LONDON REGISTRARS LTD
    - now 03726003
    LONDON REGISTRARS P.L.C. - 2015-04-01 03726003
    LONDON REGISTRARS LIMITED - 2008-09-18
    Suite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (5 parents, 478 offsprings)
    Officer
    2014-08-05 ~ 2021-04-13
    OF - Secretary → CIF 0
  • 9
    92a, Optimal Business Services, 92a Epuni Street, Epuni, Lower Hutt 5011, New Zealand
    Corporate (1 offspring)
    Person with significant control
    2026-03-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    SRT CONSULTING LIMITED
    07745169
    Flat 3, 16 First Avenue, Hove, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-11
    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
parent relation
Company in focus

AVENIR TECHNOLOGY LIMITED

Period: 2014-08-05 ~ now
Company number: 09163161
Registered name
AVENIR TECHNOLOGY LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,518 GBP2025-03-31
3,672 GBP2024-03-31
Fixed Assets
2,518 GBP2025-03-31
3,672 GBP2024-03-31
Debtors
Current
169,258 GBP2025-03-31
185,137 GBP2024-03-31
Cash at bank and in hand
367,210 GBP2025-03-31
320,866 GBP2024-03-31
Current Assets
536,468 GBP2025-03-31
506,003 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-272,401 GBP2024-03-31
Net Current Assets/Liabilities
287,522 GBP2025-03-31
233,602 GBP2024-03-31
Total Assets Less Current Liabilities
290,040 GBP2025-03-31
237,274 GBP2024-03-31
Net Assets/Liabilities
290,040 GBP2025-03-31
237,274 GBP2024-03-31
Equity
Called up share capital
102 GBP2025-03-31
102 GBP2024-03-31
Share premium
257,547 GBP2025-03-31
257,547 GBP2024-03-31
Retained earnings (accumulated losses)
32,391 GBP2025-03-31
-20,375 GBP2024-03-31
Equity
290,040 GBP2025-03-31
237,274 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
6,482 GBP2025-03-31
6,482 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
2,810 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,964 GBP2025-03-31
Property, Plant & Equipment
Computers
2,518 GBP2025-03-31
3,672 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
28,551 GBP2025-03-31
86,075 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
38,057 GBP2025-03-31
Other Debtors
Current
3,989 GBP2025-03-31
3,573 GBP2024-03-31
Prepayments/Accrued Income
Current
98,661 GBP2025-03-31
95,489 GBP2024-03-31
Trade Creditors/Trade Payables
Current
42,651 GBP2025-03-31
44,379 GBP2024-03-31
Amounts owed to group undertakings
Current
7,317 GBP2024-03-31
Taxation/Social Security Payable
Current
7,771 GBP2025-03-31
10,215 GBP2024-03-31
Other Creditors
Current
10,257 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
188,267 GBP2025-03-31
210,490 GBP2024-03-31
Creditors
Current
248,946 GBP2025-03-31
272,401 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,214 shares2025-03-31
7,715 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,499 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.012024-04-01 ~ 2025-03-31

  • AVENIR TECHNOLOGY LIMITED
    Info
    Registered number 09163161
    5 St. John's Lane, London EC1M 4BH
    PRIVATE LIMITED COMPANY incorporated on 2014-08-05 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.