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
    Director born in August 1960
    Individual (8 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Peter Thomas
    Ceo/Cto born in February 1976
    Individual (3 offsprings)
    Officer
    2015-09-07 ~ now
    OF - Director → CIF 0
    Mr Peter Thomas Jones
    Born in February 1976
    Individual (3 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
Ceased 6
  • 1
    Kovacova, Martina
    Individual (2 offsprings)
    Officer
    2015-07-23 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 2
    Turnbull, Keith Warwick
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    2018-03-09 ~ 2024-02-26
    OF - Director → CIF 0
  • 3
    Giarletta, Francesco Antonio
    Project Manager born in February 1970
    Individual (3 offsprings)
    Officer
    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
    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
  • 4
    Front Suite, First Floor, 131 High Street, Teddington, Middlesex, United Kingdom
    Active Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    285,522 GBP2023-10-31
    Officer
    2016-07-22 ~ 2018-10-01
    PE - Secretary → CIF 0
  • 5
    4th Floor, Royal Liver Building, Liverpool, England
    Active Corporate (215 parents, 12 offsprings)
    Officer
    2018-10-01 ~ 2019-06-20
    PE - Secretary → CIF 0
  • 6
    7400, 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
parent relation
Company in focus

AVANITE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
58,902 GBP2023-10-31
81,502 GBP2022-10-31
Current Assets
1,098 GBP2023-10-31
144,606 GBP2022-10-31
Creditors
Amounts falling due within one year
-231,800 GBP2023-10-31
-103,823 GBP2022-10-31
Net Current Assets/Liabilities
-230,702 GBP2023-10-31
40,783 GBP2022-10-31
Total Assets Less Current Liabilities
-171,800 GBP2023-10-31
122,285 GBP2022-10-31
Creditors
Amounts falling due after one year
-56,267 GBP2023-10-31
-49,839 GBP2022-10-31
Net Assets/Liabilities
-228,067 GBP2023-10-31
72,446 GBP2022-10-31
Equity
-228,067 GBP2023-10-31
72,446 GBP2022-10-31
Average Number of Employees
62022-11-01 ~ 2023-10-31
62022-01-01 ~ 2022-10-31

  • AVANITE LIMITED
    Info
    Registered number 09699386
    Piccadilly Business Centre Aldow Enterprise Park, Blackett Street, Manchester M12 6AE
    Private Limited Company incorporated on 2015-07-23 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.