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 3
  • 1
    Vey, Alan Max
    Company Director born in October 1992
    Individual (8 offsprings)
    Officer
    2018-11-08 ~ dissolved
    OF - Director → CIF 0
    Mr Alan Max Vey
    Born in October 1992
    Individual (8 offsprings)
    Person with significant control
    2018-11-08 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Miss Annika Ayesha Monari
    Born in December 1993
    Individual (6 offsprings)
    Person with significant control
    2018-11-08 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    2nd Floor, 2 Hill Street, St Helier, Hill Street, St. Helier, Jersey, Jersey
    Corporate (3 offsprings)
    Officer
    2020-12-18 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Masters, Daniel Leonard
    Company Director born in July 1963
    Individual (6 offsprings)
    Officer
    2018-11-08 ~ 2020-12-18
    OF - Director → CIF 0
  • 2
    Monari, Annika Ayesha
    Company Director born in December 1993
    Individual (6 offsprings)
    Officer
    2018-11-08 ~ 2022-02-18
    OF - Director → CIF 0
parent relation
Company in focus

AVENTURES HOLDINGS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
831 GBP2024-06-30
1,756 GBP2023-03-31
Cash at bank and in hand
754,220 GBP2023-03-31
Current Assets
831 GBP2024-06-30
755,976 GBP2023-03-31
Net Current Assets/Liabilities
831 GBP2024-06-30
5,350 GBP2023-03-31
Total Assets Less Current Liabilities
831 GBP2024-06-30
5,350 GBP2023-03-31
Net Assets/Liabilities
831 GBP2024-06-30
5,350 GBP2023-03-31
Equity
Called up share capital
400 GBP2024-06-30
400 GBP2023-03-31
Retained earnings (accumulated losses)
431 GBP2024-06-30
4,950 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-06-30
22022-04-01 ~ 2023-03-31
Amount of value-added tax that is recoverable
Current
431 GBP2024-06-30
1,356 GBP2023-03-31
Amounts owed by directors
Current
400 GBP2024-06-30
400 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,660 GBP2023-03-31
Other Creditors
Current
748,966 GBP2023-03-31
Related profiles found in government register
  • AVENTURES HOLDINGS LIMITED
    Info
    Registered number 11667291
    36 Scotts Road, Bromley BR1 3QD
    Private Limited Company incorporated on 2018-11-08 and dissolved on 2024-12-03 (6 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-07
    CIF 0
  • AVENTURES HOLDINGS LIMITED
    S
    Registered number 11667291
    Salisbury House, 29 Finsbury Circus, Unit 481 - 499, London, England, EC2M 5SQ
    CIF 1 CIF 2
  • AVENTURES HOLDINGS LIMITED
    S
    Registered number 11667291
    Salisbury House, 31 Finsbury Circus, London, England, EC2M 5SQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    27 Old Gloucester Street, Holborn, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,432,378 GBP2024-03-31
    Person with significant control
    2019-03-13 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    THE PITCH PASS COMPANY LIMITED - 2019-12-04
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Person with significant control
    2021-04-12 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    27 Old Gloucester Street, Holborn, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,432,378 GBP2024-03-31
    Officer
    2020-12-18 ~ 2022-10-29
    CIF 2 - Director → ME
  • 2
    36 Scotts Road, Bromley, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    749,226 GBP2023-03-31
    Officer
    2020-12-18 ~ 2022-03-31
    CIF 1 - Director → ME
    Person with significant control
    2020-12-11 ~ 2022-02-18
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    AVENFT SYSTEMS LIMITED - 2022-03-16
    36 Scotts Road, Bromley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -39,484 GBP2023-04-30
    Person with significant control
    2021-04-21 ~ 2022-02-18
    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.