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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 1
  • 1
    Carrick, Michael Anthony
    Director born in November 1968
    Individual (14 offsprings)
    Officer
    2016-01-12 ~ now
    OF - Director → CIF 0
    Mr Michael Anthony Carrick
    Born in November 1968
    Individual (14 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVENTA GROUP HOLDINGS LIMITED

Period: 2016-01-12 ~ 2021-12-07
Company number: 09947766
Registered name
AVENTA GROUP HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2018-01-31
100 GBP2017-01-31
Creditors
Amounts falling due within one year
0 GBP2018-01-31
0 GBP2017-01-31
Net Current Assets/Liabilities
0 GBP2018-01-31
0 GBP2017-01-31
Total Assets Less Current Liabilities
100 GBP2018-01-31
100 GBP2017-01-31
Creditors
Amounts falling due after one year
0 GBP2018-01-31
0 GBP2017-01-31
Net Assets/Liabilities
100 GBP2018-01-31
100 GBP2017-01-31
Equity
100 GBP2018-01-31
100 GBP2017-01-31

Related profiles found in government register
  • AVENTA GROUP HOLDINGS LIMITED
    Info
    Registered number 09947766
    The Coach House, 79 Mill Way, Grantchester, Cambridgeshire CB3 9ND
    PRIVATE LIMITED COMPANY incorporated on 2016-01-12 and dissolved on 2021-12-07 (5 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • AVENTA GROUP HOLDINGS LIMITED
    S
    Registered number 09947766
    1, Finsbury Circus, London, England, EC2M 7SH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ADP (WYRE) LIMITED
    09948147
    1 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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