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 1
Ceased 4
  • 1
    Mr Dag Per Manfred Nordin
    Born in December 1961
    Individual (2 offsprings)
    Person with significant control
    2016-07-07 ~ 2017-07-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Countess Elizabeth Gaia Joannides Nordin
    Born in December 1955
    Individual (3 offsprings)
    Person with significant control
    2016-07-07 ~ 2018-02-10
    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
    2019-09-05 ~ 2019-10-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Petyaev, Ivan Mikhailovich, Dr.
    Resercher born in October 1955
    Individual (11 offsprings)
    Officer
    2018-01-06 ~ 2019-07-19
    OF - Director → CIF 0
  • 4
    The Platinum Building, Cowley Road, 2nd Floor, Cambridge, England
    Corporate
    Person with significant control
    2018-01-09 ~ 2019-07-20
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AVANT-GARDE FOOD TECHNOLOGIES LTD

Previous name
AVANT-GARDE FOOD LTD - 2017-12-07
Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery
82990 - Other Business Support Service Activities N.e.c.
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
1,000 GBP2018-07-31
1,000 GBP2017-08-24
Net Assets/Liabilities
1,000 GBP2018-07-31
1,000 GBP2017-08-24
Number of shares allotted
Class 1 ordinary share
1,000 shares2017-08-25 ~ 2018-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-08-25 ~ 2018-07-31
Equity
1,000 GBP2018-07-31
1,000 GBP2017-08-24

  • AVANT-GARDE FOOD TECHNOLOGIES LTD
    Info
    AVANT-GARDE FOOD LTD - 2017-12-07
    Registered number 10267792
    20-22 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2016-07-07 and dissolved on 2019-12-31 (3 years 5 months). The company status is Dissolved.
    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.