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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 6
  • 1
    Williams, Huw Aled
    Born in April 1980
    Individual (8 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Trotter, Owen
    Director born in September 1970
    Individual (52 offsprings)
    Officer
    2020-03-03 ~ 2022-07-18
    OF - Director → CIF 0
  • 3
    Rawnsley, Rupert John Kapp
    Born in January 1973
    Individual (8 offsprings)
    Officer
    2015-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Walters, David Michael
    Born in February 1972
    Individual (56 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Tuson, Nicholas
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2015-09-17 ~ now
    OF - Director → CIF 0
    Mr Nicholas Edward Tuson
    Born in November 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    FRIARS 745 LIMITED
    12450387 10706533... (more)
    Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-03-03 ~ 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
parent relation
Company in focus

AVANTIS GROUP LTD

Period: 2015-09-17 ~ now
Company number: 09781979
Registered name
AVANTIS GROUP LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02016-10-01 ~ 2017-09-30
Fixed Assets - Investments
301 GBP2017-09-30
301 GBP2016-09-30
Cash at bank and in hand
1 GBP2017-09-30
1 GBP2016-09-30
Creditors
Current
-301 GBP2017-09-30
-301 GBP2016-09-30
Net Current Assets/Liabilities
-300 GBP2017-09-30
-300 GBP2016-09-30
Total Assets Less Current Liabilities
1 GBP2017-09-30
1 GBP2016-09-30
Equity
Called up share capital
1 GBP2017-09-30
1 GBP2016-09-30
Equity
1 GBP2017-09-30
1 GBP2016-09-30
Investments in Group Undertakings
Cost valuation
301 GBP2016-09-30
Investments in Group Undertakings
301 GBP2017-09-30
301 GBP2016-09-30
Other Creditors
Current
301 GBP2017-09-30
301 GBP2016-09-30

Related profiles found in government register
  • AVANTIS GROUP LTD
    Info
    Registered number 09781979
    Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester GL2 2AP
    PRIVATE LIMITED COMPANY incorporated on 2015-09-17 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
  • AVANTIS GROUP LTD
    S
    Registered number missing
    Unit 2 And 3, Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, England, GL2 2AP
    Limited Compnay
    CIF 1
  • AVANTIS GROUP LTD
    S
    Registered number 09781979
    Unit 2 And 3, Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, England, GL2 2AP
    Limited Company in Companies House, England And Wales
    CIF 2
  • AVANTIS GROUP LIMITED
    S
    Registered number 09781979
    Unit 2 And 3, Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, England, GL2 2AP
    Limited Company in Compnaies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AVANTIS AMERICAS LIMITED
    - now 08830790
    AVANTIS TECHNOLOGIES LIMITED
    - 2022-04-01 08830790
    LEARNPAD TECHNOLOGIES LIMITED
    - 2016-10-01 08830790
    Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    AVANTIS APAC LIMITED
    - now 09826115
    CLASSCHARGE LTD
    - 2022-04-01 09826115
    Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    LEARNPAD LIMITED
    08631487
    Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.