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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 6
  • 1
    Hughes, Gareth John
    Director born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-29 ~ now
    OF - Director → CIF 0
  • 2
    Alber, Matthew
    Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Lee Francis
    Chief Information Officer born in August 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Andrew
    Director born in January 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
  • 5
    Grant, Timothy
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address559, Liberty Hill, Cincinnati, Ohio, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Gareth John Hughes
    Born in December 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-01-01 ~ 2019-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pendlebury, Richard Andrew
    Director born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-29 ~ 2022-07-01
    OF - Director → CIF 0
    Mr Richard Pendlebury
    Born in March 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-01-01 ~ 2019-05-01
    PE - Has significant influence or controlCIF 0
  • 3
    Griffin, Bret
    Company President born in February 1978
    Individual
    Officer
    icon of calendar 2019-05-13 ~ 2022-07-01
    OF - Director → CIF 0
parent relation
Company in focus

AUTOVENTIVE LTD

Previous name
GREEN EGG SOLUTIONS LIMITED - 2020-02-05
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
90,391 GBP2024-12-31
27,669 GBP2023-12-31
Debtors
22,682 GBP2024-12-31
84,040 GBP2023-12-31
Cash at bank and in hand
433,909 GBP2024-12-31
388,034 GBP2023-12-31
Current Assets
456,591 GBP2024-12-31
472,074 GBP2023-12-31
Creditors
Current
212,174 GBP2024-12-31
194,900 GBP2023-12-31
Net Current Assets/Liabilities
244,417 GBP2024-12-31
277,174 GBP2023-12-31
Total Assets Less Current Liabilities
334,808 GBP2024-12-31
304,843 GBP2023-12-31
Net Assets/Liabilities
312,210 GBP2024-12-31
297,926 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
312,110 GBP2024-12-31
297,826 GBP2023-12-31
Equity
312,210 GBP2024-12-31
297,926 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
121,648 GBP2024-12-31
41,720 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,257 GBP2024-12-31
14,051 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,206 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
90,391 GBP2024-12-31
27,669 GBP2023-12-31
Other Debtors
Current
3,000 GBP2024-12-31
1,260 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
65,153 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
19,682 GBP2024-12-31
17,627 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
22,682 GBP2024-12-31
84,040 GBP2023-12-31
Trade Creditors/Trade Payables
Current
39,933 GBP2024-12-31
Other Taxation & Social Security Payable
Current
101,497 GBP2024-12-31
74,257 GBP2023-12-31
Other Creditors
Current
13,239 GBP2024-12-31
14,425 GBP2023-12-31
Accrued Liabilities
Current
57,505 GBP2024-12-31
106,218 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,564 GBP2024-12-31
12,564 GBP2023-12-31
Between one and five year
8,376 GBP2024-12-31
20,940 GBP2023-12-31
All periods
44,940 GBP2024-12-31
33,504 GBP2023-12-31

  • AUTOVENTIVE LTD
    Info
    GREEN EGG SOLUTIONS LIMITED - 2020-02-05
    Registered number 11127389
    icon of addressThe Exchange, 18 St Peter's Square, Ruthin, Denbighshire LL15 1YL
    Private Limited Company incorporated on 2017-12-29 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    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 16 October 2025 and licensed under the Open Government Licence v3.0.