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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
Active 4
  • 1
    Taylor, Claire Sabrina
    Born in October 1990
    Individual (351 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Gain, Jonathan Mark
    Born in July 1971
    Individual (460 offsprings)
    Officer
    icon of calendar 2017-05-19 ~ now
    OF - Director → CIF 0
  • 3
    GOTELEE WHL 2 LIMITED - 2017-01-09
    icon of addressSudbury Silk Mills, Cornard Road, Sudbury, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,158,297 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-05-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (3 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2025-11-07 ~ now
    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
Ceased 7
  • 1
    Mr David John Walters
    Born in February 1942
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-05-19 ~ 2017-05-19
    PE - Right to appoint or remove directors 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 - Has significant influence or control as a member of a firmCIF 0
  • 2
    Hine, Daryl Vincent
    Director born in July 1964
    Individual (66 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ 2024-11-30
    OF - Director → CIF 0
  • 3
    Watson, Andrew Philip
    Operations Director born in September 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-06-26 ~ 2019-01-24
    OF - Director → CIF 0
  • 4
    Mills, Christopher Douglas Francis
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-01-24 ~ 2019-08-14
    OF - Director → CIF 0
  • 5
    Mr Julius David Benedict Walters
    Born in April 1971
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-05-19 ~ 2017-05-19
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    icon of address1, Conduit Street, London, United Kingdom
    Active Corporate (2 parents, 95 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-05-19 ~ 2022-05-04
    PE - Secretary → CIF 0
  • 7
    icon of addressFirst Floor, 12/14 Masons Avenue, London, United Kingdom
    Corporate (135 offsprings)
    Officer
    2022-05-04 ~ 2024-11-15
    PE - Secretary → CIF 0
parent relation
Company in focus

AVANA 1697 LIMITED

Previous name
AVANA 1697 TRADING LIMITED - 2017-05-31
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Administrative Expenses
-9,300 GBP2023-04-01 ~ 2024-03-31
-9,222 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-9,300 GBP2023-04-01 ~ 2024-03-31
-9,222 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-7,031 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-9,300 GBP2023-04-01 ~ 2024-03-31
-16,253 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
585,952 GBP2024-03-31
524,610 GBP2023-03-31
Cash at bank and in hand
939,328 GBP2024-03-31
905,436 GBP2023-03-31
Net Assets/Liabilities
1,525,280 GBP2024-03-31
1,430,046 GBP2023-03-31
Equity
Called up share capital
1,413,963 GBP2024-03-31
1,413,963 GBP2023-03-31
Revaluation reserve
13,353 GBP2024-03-31
-91,181 GBP2023-03-31
Retained earnings (accumulated losses)
97,964 GBP2024-03-31
107,264 GBP2023-03-31
Equity
1,525,280 GBP2024-03-31
1,430,046 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in Subsidiaries
585,952 GBP2024-03-31
524,610 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
0.502023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,413,963 shares2024-03-31
1,413,963 shares2023-03-31

Related profiles found in government register
  • AVANA 1697 LIMITED
    Info
    AVANA 1697 TRADING LIMITED - 2017-05-31
    Registered number 10780441
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG
    PRIVATE LIMITED COMPANY incorporated on 2017-05-19 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • AVANA 1697 LIMITED
    S
    Registered number 10780441
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG
    CIF 1
  • AVANA 1697 LIMITED
    S
    Registered number 10780441
    icon of addressKendal House, 1 Conduit Street, London, England, W1S 2XA
    CIF 2
  • AVANA 1697 LIMITED
    S
    Registered number 10780441
    icon of addressKendal House, 1 Conduit Street, London, United Kingdom, W1S 2XA
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (242 parents)
    Equity (Company account)
    7,550,374 GBP2023-01-31
    Officer
    icon of calendar 2019-06-30 ~ now
    CIF 1 - LLP Member → ME
  • 2
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (255 parents)
    Officer
    icon of calendar 2020-06-29 ~ now
    CIF 3 - LLP Member → ME
  • 3
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (146 parents)
    Officer
    icon of calendar 2019-02-25 ~ now
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.