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 2
  • 1
    Bellamy, William James
    Director born in December 1991
    Individual (40 offsprings)
    Officer
    2015-04-06 ~ now
    OF - Director → CIF 0
  • 2
    ETOPIA GROUP LIMITED - now
    PROJECT ETOPIA GROUP LIMITED - 2025-02-05
    Regus House, Cambourne Business Park, Cambourne, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    20,051,981 GBP2024-03-31
    Person with significant control
    2019-02-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Regan, Luke Ryan Michael
    Director born in December 1992
    Individual (3 offsprings)
    Officer
    2015-02-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 2
    Pearce, Ashley
    Electrician born in August 1992
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Daniels, Joseph
    Director born in April 1992
    Individual (37 offsprings)
    Officer
    2014-09-26 ~ 2016-07-01
    OF - Director → CIF 0
    Mr Joseph Daniels
    Born in April 1992
    Individual (37 offsprings)
    Person with significant control
    2017-01-10 ~ 2019-02-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

AVANTECH SYSTEMS LIMITED

Previous name
AUXTECH LIMITED - 2016-02-12
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Cash at bank and in hand
11 GBP2024-03-31
446 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-03-31
-304 GBP2023-03-31
Net Current Assets/Liabilities
11 GBP2024-03-31
142 GBP2023-03-31
Equity
Called up share capital
11 GBP2024-03-31
11 GBP2023-03-31
Share premium
150,000 GBP2024-03-31
150,000 GBP2023-03-31
Retained earnings (accumulated losses)
-150,000 GBP2024-03-31
-149,869 GBP2023-03-31
Equity
11 GBP2024-03-31
142 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
304 GBP2023-03-31

Related profiles found in government register
  • AVANTECH SYSTEMS LIMITED
    Info
    AUXTECH LIMITED - 2016-02-12
    Registered number 09237897
    3rd Floor, Millbank Tower, Millbank, London SW1P 4QP
    Private Limited Company incorporated on 2014-09-26 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • AUX TECH
    S
    Registered number 09237897
    42, High Street, Dunmow, Essex, England, CM6 1AH
    GB-ENG
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • RELTE UK LIMITED - 2015-10-26
    28 Cooks Hill, Boxted, Colchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2017-12-31
    Officer
    2015-02-20 ~ 2015-07-01
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.