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
    Bain, Rachel Victoria
    Director born in September 1972
    Individual (5 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Stuart Royston
    Company Director born in April 1955
    Individual (6 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Tamana, Hardeep Singh, Dr
    Director born in November 1968
    Individual (11 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
  • 4
    AVENIR REGISTRARS LIMITED
    5, St. John's Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -154,075 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2023-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Sachs-simpson, Hugh Gibson
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2018-07-18 ~ 2022-08-31
    OF - Director → CIF 0
  • 2
    AVENIR REGISTRARS LIMITED
    5, St Johns Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -154,075 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-07-18 ~ 2023-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVENIR DEPOSITARY LTD

Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1 GBP2024-03-31
-1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-03-31
1 GBP2023-03-31
Amounts owed to group undertakings
Current
1 GBP2024-03-31
1 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • AVENIR DEPOSITARY LTD
    Info
    Registered number 11471380
    5 St Johns Lane, London EC1M 4BH
    Private Limited Company incorporated on 2018-07-18 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • AVENIR DEPOSITARY LTD
    S
    Registered number 11471380
    5, St Johns Lane, London, United Kingdom, EC1M 4BH
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 St Johns Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-04-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.