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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 2
  • 1
    Sharland, Charles Alan
    Born in August 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Peter Thomas
    Born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-07 ~ now
    OF - Director → CIF 0
    Mr Peter Thomas Jones
    Born in February 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 6
  • 1
    Giarletta, Francesco Antonio
    Project Manager born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2018-11-29
    OF - Director → CIF 0
    Mr Francesco Antonio Giarletta
    Born in February 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-29
    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
    Turnbull, Keith Warwick
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-09 ~ 2024-02-26
    OF - Director → CIF 0
  • 3
    Kovacova, Martina
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 4
    icon of address4th Floor, Royal Liver Building, Liverpool, England
    Active Corporate (71 parents, 5 offsprings)
    Officer
    2018-10-01 ~ 2019-06-20
    PE - Secretary → CIF 0
  • 5
    icon of address7400, Daresbury Park, Daresbury, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-11-29 ~ 2023-03-09
    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
  • 6
    icon of addressFront Suite, First Floor, 131 High Street, Teddington, Middlesex, United Kingdom
    Active Corporate (2 parents, 158 offsprings)
    Equity (Company account)
    150,411 GBP2024-10-31
    Officer
    2016-07-22 ~ 2018-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

AVANITE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
58,902 GBP2023-10-31
Current Assets
220,747 GBP2024-10-31
1,098 GBP2023-10-31
Creditors
Amounts falling due within one year
-61,288 GBP2024-10-31
-143,965 GBP2023-10-31
Net Current Assets/Liabilities
159,459 GBP2024-10-31
-142,867 GBP2023-10-31
Total Assets Less Current Liabilities
159,459 GBP2024-10-31
-83,965 GBP2023-10-31
Creditors
Amounts falling due after one year
0 GBP2024-10-31
-56,267 GBP2023-10-31
Net Assets/Liabilities
111,088 GBP2024-10-31
-228,067 GBP2023-10-31
Equity
111,088 GBP2024-10-31
-228,067 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
62022-11-01 ~ 2023-10-31

  • AVANITE LIMITED
    Info
    Registered number 09699386
    icon of addressPiccadilly Business Centre Aldow Enterprise Park, Blackett Street, Manchester M12 6AE
    PRIVATE LIMITED COMPANY incorporated on 2015-07-23 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.