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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
    Meniar, Mohammad
    Born in July 1969
    Individual (28 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
    Mr Mohammad Meniar
    Born in July 1969
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THE AVERTEC GROUP LIMITED

Period: 2016-03-01 ~ now
Company number: 10034084
Registered name
THE AVERTEC GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,693,518 GBP2025-03-31
4,167,518 GBP2024-03-31
Fixed Assets
5,693,518 GBP2025-03-31
4,167,518 GBP2024-03-31
Debtors
4,826,527 GBP2025-03-31
4,259,117 GBP2024-03-31
Cash at bank and in hand
3,257,908 GBP2025-03-31
4,670,386 GBP2024-03-31
Current Assets
8,084,435 GBP2025-03-31
8,929,503 GBP2024-03-31
Net Current Assets/Liabilities
7,510,671 GBP2025-03-31
8,736,716 GBP2024-03-31
Total Assets Less Current Liabilities
13,204,189 GBP2025-03-31
12,904,234 GBP2024-03-31
Net Assets/Liabilities
13,204,189 GBP2025-03-31
12,904,234 GBP2024-03-31
Equity
Called up share capital
101 GBP2025-03-31
101 GBP2024-03-31
Retained earnings (accumulated losses)
13,204,088 GBP2025-03-31
12,904,133 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
4,167,518 GBP2025-03-31
4,167,518 GBP2024-03-31
Investments in Subsidiaries
4,167,518 GBP2025-03-31
4,167,518 GBP2024-03-31
Amounts invested in assets
5,693,518 GBP2025-03-31
4,167,518 GBP2024-03-31
Amounts owed to group undertakings
Current
116 GBP2025-03-31
116 GBP2024-03-31
Other Taxation & Social Security Payable
Current
242,829 GBP2025-03-31
185,961 GBP2024-03-31

Related profiles found in government register
  • THE AVERTEC GROUP LIMITED
    Info
    Registered number 10034084
    109 Coleman Road, Leicester LE5 4LE
    PRIVATE LIMITED COMPANY incorporated on 2016-03-01 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • THE AVERTEC GROUP LIMITED
    S
    Registered number 10034084
    80 Islington High Street, London, United Kingdom, N1 8EQ
    Limited Company in N/A, England And Wales
    CIF 1
  • THE AVERTEC GROUP LIMITED
    S
    Registered number 10034084
    80 Islington High Street, London, United Kingdom, United Kingdom, N1 8EQ
    Limited Company in N/A, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AVERTEC LIMITED
    06359178
    7 Lewis Court, Grove Park, Leicester, United Kingdom
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BE MORE MOBILE LTD
    08545640
    Rivermead House, 7 Lewis Court, Grove Park, Leicester, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    JLMCOM LIMITED
    08501741
    Rivermead House, 7 Lewis Court, Grove Park, Leicester, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    OMICRON 2 LIMITED
    05910861
    1st & 2nd Floor - Omicron2 Ltd - O2, 80 Islington High Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control OE

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