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 2
  • 1
    Shropshire, William
    Investment Manager born in November 1969
    Individual (12 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Director → CIF 0
  • 2
    3rd Floor, 14 Hanover Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -59,793 GBP2023-12-31
    Person with significant control
    2017-10-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Macedo, Joseph Anthony
    Ceo born in November 1974
    Individual (16 offsprings)
    Officer
    2017-10-13 ~ 2024-01-30
    OF - Director → CIF 0
  • 2
    Poole, Deborah Jane
    Lawyer born in May 1964
    Individual (2 offsprings)
    Officer
    2017-10-13 ~ 2024-06-12
    OF - Director → CIF 0
  • 3
    Greenslade, John
    Co-Ceo born in July 1971
    Individual (7 offsprings)
    Officer
    2017-10-13 ~ 2022-06-01
    OF - Director → CIF 0
  • 4
    Heyman, James Oliver
    Director born in June 1972
    Individual (10 offsprings)
    Officer
    2017-10-13 ~ 2022-05-01
    OF - Director → CIF 0
  • 5
    Tyler, Paul
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    2017-10-13 ~ 2023-06-01
    OF - Director → CIF 0
parent relation
Company in focus

AVENTIER HOLDING LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Turnover/Revenue
0 GBP2023-01-01 ~ 2023-12-30
0 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
0 GBP2023-01-01 ~ 2023-12-30
0 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
0 GBP2023-01-01 ~ 2023-12-30
0 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
0 GBP2023-01-01 ~ 2023-12-30
0 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-21,675 GBP2023-01-01 ~ 2023-12-30
-45,046 GBP2022-01-01 ~ 2022-12-31
Other operating income
0 GBP2023-01-01 ~ 2023-12-30
0 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-21,675 GBP2023-01-01 ~ 2023-12-30
-45,046 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-30
0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-30
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-21,675 GBP2023-01-01 ~ 2023-12-30
-45,046 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-30
0 GBP2022-01-01 ~ 2022-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-30
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-30
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-30
0 GBP2022-12-31
Fixed Assets - Investments
3 GBP2023-12-30
3 GBP2022-12-31
Fixed Assets
3 GBP2023-12-30
3 GBP2022-12-31
Total Inventories
0 GBP2023-12-30
0 GBP2022-12-31
Debtors
1,215,966 GBP2023-12-30
1,217,000 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-30
0 GBP2022-12-31
Current assets - Investments
0 GBP2022-12-31
Current Assets
1,215,966 GBP2023-12-30
1,217,000 GBP2022-12-31
Net Current Assets/Liabilities
242,408 GBP2023-12-30
264,082 GBP2022-12-31
Total Assets Less Current Liabilities
242,411 GBP2023-12-30
264,085 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-30
0 GBP2022-12-31
Net Assets/Liabilities
242,411 GBP2023-12-30
264,085 GBP2022-12-31
Equity
Called up share capital
1,100 GBP2023-12-30
1,100 GBP2022-12-31
Share premium
0 GBP2023-12-30
0 GBP2022-12-31
Retained earnings (accumulated losses)
241,311 GBP2023-12-30
262,985 GBP2022-12-31
Equity
242,411 GBP2023-12-30
264,085 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-30
02022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-30
0 GBP2022-12-31
Prepayments/Accrued Income
0 GBP2023-12-30
0 GBP2022-12-31
Other Debtors
1,215,966 GBP2023-12-30
1,217,000 GBP2022-12-31
Debtors
Amounts falling due after one year
0 GBP2023-12-30
0 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2023-12-30
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2023-12-30
0 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2023-12-30
0 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2023-12-30
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2023-12-30
0 GBP2022-12-31
Other Creditors
Amounts falling due within one year
973,558 GBP2023-12-30
952,918 GBP2022-12-31
Related profiles found in government register
  • AVENTIER HOLDING LIMITED
    Info
    Registered number 10967145
    Great Weir House, The Soke, Alresford SO24 9DB
    Private Limited Company incorporated on 2017-09-18 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • AVENTIER HOLDING LIMITED
    S
    Registered number 10967145
    Upton House, Main Road, Upton, Nuneaton, England, CV13 6JX
    Limited Company in England
    CIF 1
  • AVENTIER HOLDING LIMITED
    S
    Registered number 10967145
    Upton House, Main Road, Upton, Nuneaton, Warwickshire, England, CV13 6JX
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Great Weir House, The Soke, Alresford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-07-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    AVENTIER LANDBANK 2 LTD - 2017-10-18
    Great Weir House, The Soke, Alresford, England
    Active Corporate (2 parents)
    Person with significant control
    2017-10-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Upton House Main Road, Upton, Nuneaton, Warwickshire, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Person with significant control
    2017-10-13 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.