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
    D'souza, Dwayne George
    Entrepreneur born in April 1982
    Individual (23 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Director → CIF 0
  • 2
    MEDEXPRESS GROUP LIMITED - 2020-03-06
    C/o Dermatica, 87a Worship Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    6,631,598 GBP2023-12-31
    Person with significant control
    2023-02-28 ~ now
    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
Ceased 1
  • Mr Dwayne George D'souza
    Born in April 1982
    Individual (23 offsprings)
    Person with significant control
    2018-02-16 ~ 2023-02-28
    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
parent relation
Company in focus

AVIANTA HOLDINGS LTD

Previous name
AVANTIA HOLDINGS LTD - 2019-06-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
90 GBP2023-12-31
90 GBP2022-12-31
Debtors
399 GBP2023-12-31
399 GBP2022-12-31
Creditors
Current
89 GBP2023-12-31
89 GBP2022-12-31
Net Current Assets/Liabilities
310 GBP2023-12-31
310 GBP2022-12-31
Total Assets Less Current Liabilities
400 GBP2023-12-31
400 GBP2022-12-31
Equity
Called up share capital
400 GBP2023-12-31
400 GBP2022-12-31
Equity
400 GBP2023-12-31
400 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
90 GBP2022-12-31
Investments in Group Undertakings
90 GBP2023-12-31
90 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
399 GBP2023-12-31
399 GBP2022-12-31
Amounts owed to group undertakings
Current
89 GBP2023-12-31
89 GBP2022-12-31

Related profiles found in government register
  • AVIANTA HOLDINGS LTD
    Info
    AVANTIA HOLDINGS LTD - 2019-06-24
    Registered number 11210931
    Unit H, Ashbourne Drive, Leamington Spa CV31 3SS
    Private Limited Company incorporated on 2018-02-16 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • AVANTIA HOLDINGS LTD
    S
    Registered number 11210931
    18, Kingsway Place, London, United Kingdom, EC1R 0LU
    Ltd in Companies House, England And Wales
    CIF 1
  • AVIANTA HOLDINGS LTD
    S
    Registered number 11210931
    C/o Dermatica, 87a Worship Street, London, England, EC2A 2BE
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AVANTIA PHARMA LIMITED - 2019-06-24
    BUCKINGHAM PHARMA LTD - 2018-04-19
    Unit H, Ashbourne Drive, Leamington Spa, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,351,297 GBP2023-12-31
    Person with significant control
    2018-02-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Unit H, Ashbourne Drive, Leamington Spa, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2018-06-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.