logo
explain how to read the page

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 11
  • 1
    Taylor, Claire Sabrina
    Born in October 1990
    Individual (405 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Mr Julius David Benedict Walters
    Born in April 1971
    Individual (14 offsprings)
    Person with significant control
    2017-05-19 ~ 2017-05-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Mr David John Walters
    Born in February 1942
    Individual (14 offsprings)
    Person with significant control
    2017-05-19 ~ 2017-05-19
    PE - Has significant influence or control as a member of a firmCIF 0
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Gain, Jonathan Mark
    Born in July 1971
    Individual (1177 offsprings)
    Officer
    2017-05-19 ~ now
    OF - Director → CIF 0
  • 5
    Mills, Christopher Douglas Francis
    Director born in May 1965
    Individual (290 offsprings)
    Officer
    2019-01-24 ~ 2019-08-14
    OF - Director → CIF 0
  • 6
    Watson, Andrew Philip
    Operations Director born in September 1963
    Individual (285 offsprings)
    Officer
    2017-06-26 ~ 2019-01-24
    OF - Director → CIF 0
  • 7
    Hine, Daryl Vincent
    Director born in July 1964
    Individual (392 offsprings)
    Officer
    2019-11-12 ~ 2024-11-30
    OF - Director → CIF 0
  • 8
    STELLAR ASSET MANAGEMENT LIMITED
    06381679
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (11 parents, 290 offsprings)
    Person with significant control
    2025-11-07 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 9
    WOODSIDE SECRETARIES LIMITED - now 02270497
    TRICOR SECRETARIES LIMITED
    - 2024-11-15 02270497
    WOODSIDE SECRETARIES LIMITED - 2015-11-26
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (12 parents, 499 offsprings)
    Officer
    2022-05-04 ~ 2024-11-15
    OF - Secretary → CIF 0
  • 10
    STELLAR COMPANY SECRETARY LIMITED
    07648030
    1, Conduit Street, London, United Kingdom
    Active Corporate (7 parents, 397 offsprings)
    Officer
    2017-05-19 ~ 2022-05-04
    OF - Secretary → CIF 0
  • 11
    1697 LIMITED
    - now 10388253
    GOTELEE WHL 2 LIMITED - 2017-01-09
    Sudbury Silk Mills, Cornard Road, Sudbury, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-05-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AVANA 1697 LIMITED

Period: 2017-05-31 ~ now
Company number: 10780441
Registered names
AVANA 1697 LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Administrative Expenses
-9,090 GBP2024-04-01 ~ 2025-03-31
-9,300 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-9,090 GBP2024-04-01 ~ 2025-03-31
-9,300 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-9,090 GBP2024-04-01 ~ 2025-03-31
-9,300 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
570,684 GBP2025-03-31
585,952 GBP2024-03-31
Cash at bank and in hand
967,882 GBP2025-03-31
939,328 GBP2024-03-31
Net Assets/Liabilities
1,538,566 GBP2025-03-31
1,525,280 GBP2024-03-31
Equity
Called up share capital
1,413,963 GBP2025-03-31
1,413,963 GBP2024-03-31
Revaluation reserve
35,729 GBP2025-03-31
13,353 GBP2024-03-31
Retained earnings (accumulated losses)
88,874 GBP2025-03-31
97,964 GBP2024-03-31
Equity
1,538,566 GBP2025-03-31
1,525,280 GBP2024-03-31
Investments in Subsidiaries
570,684 GBP2025-03-31
585,952 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0.502024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,413,963 shares2025-03-31
1,413,963 shares2024-03-31

Related profiles found in government register
  • AVANA 1697 LIMITED
    Info
    AVANA 1697 TRADING LIMITED - 2017-05-31
    Registered number 10780441
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG
    PRIVATE LIMITED COMPANY incorporated on 2017-05-19 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • AVANA 1697 LIMITED
    S
    Registered number 10780441
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG
    CIF 1
  • AVANA 1697 LIMITED
    S
    Registered number 10780441
    Kendal House, 1 Conduit Street, London, England, W1S 2XA
    CIF 2
  • AVANA 1697 LIMITED
    S
    Registered number 10780441
    Kendal House, 1 Conduit Street, London, United Kingdom, W1S 2XA
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FORMBY DEVELOPMENT PARTNERSHIP LLP
    OC425724
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (279 parents)
    Officer
    2019-06-30 ~ now
    CIF 1 - LLP Member → ME
  • 2
    STELLAR MURRAYSHALL LLP
    OC413468
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (372 parents)
    Officer
    2020-06-29 ~ now
    CIF 3 - LLP Member → ME
  • 3
    STRATHCLYDE HOTEL LLP
    OC420889
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (177 parents)
    Officer
    2019-02-25 ~ now
    CIF 2 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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