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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 1
  • Ashley, Richard
    Solicitor (Non Practising) born in October 1967
    Individual (1 offspring)
    Officer
    2022-09-06 ~ dissolved
    OF - Director → CIF 0
    Mr Richard Ashley
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    2022-09-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    King, Neil Graham
    Director born in November 1966
    Individual (15 offsprings)
    Officer
    2018-11-26 ~ 2019-07-10
    OF - Director → CIF 0
  • 2
    Spaticchia, Jan Franco
    Director born in October 1969
    Individual (12 offsprings)
    Officer
    2018-11-26 ~ 2021-05-09
    OF - Director → CIF 0
    Jan Franco Spaticchia
    Born in October 1969
    Individual (12 offsprings)
    Person with significant control
    2019-03-18 ~ 2021-05-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lombard, Jason
    Director born in January 1974
    Individual
    Officer
    2021-07-07 ~ 2022-02-18
    OF - Director → CIF 0
    2022-03-24 ~ 2022-09-06
    OF - Director → CIF 0
    Mr Jason Lombard
    Born in January 1974
    Individual
    Person with significant control
    2021-07-07 ~ 2022-02-18
    PE - Has significant influence or controlCIF 0
    2022-03-24 ~ 2022-09-06
    PE - Has significant influence or controlCIF 0
  • 4
    Jempson, John Alexander
    Director born in February 1978
    Individual (12 offsprings)
    Officer
    2018-11-26 ~ 2019-07-10
    OF - Director → CIF 0
  • 5
    FITNESS GLOBAL BRAND MANAGEMENT LIMITED - now
    ENERGIE GLOBAL BRAND MANAGEMENT LIMITED - 2020-08-10
    ENERGIE GROUP LIMITED - 2012-04-30
    ENERGIE FITNESS CLUBS LIMITED - 2008-04-07
    SWIFT MEMBERSHIP SERVICES LIMITED - 2003-08-29
    First Floor Bell House Seebeck Place, Knowlhill, Milton Keynes, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2018-11-26 ~ 2019-03-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AVANTI INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-12-01 ~ 2022-11-30
02020-12-01 ~ 2021-11-30
Fixed Assets - Investments
1 GBP2022-11-30
1 GBP2021-11-30
Total Assets Less Current Liabilities
1 GBP2022-11-30
1 GBP2021-11-30
Equity
Called up share capital
1 GBP2022-11-30
1 GBP2021-11-30
Equity
1 GBP2022-11-30
1 GBP2021-11-30
Investments in Group Undertakings
Cost valuation
1 GBP2021-11-30
Investments in Group Undertakings
1 GBP2022-11-30
1 GBP2021-11-30

Related profiles found in government register
  • AVANTI INVESTMENTS LIMITED
    Info
    Registered number 11695383
    Silbury Court, 420 Silbury Boulevard, Central Milton Keynes MK9 2AF
    PRIVATE LIMITED COMPANY incorporated on 2018-11-26 and dissolved on 2023-11-07 (4 years 11 months). The company status is Dissolved.
    CIF 0
  • AVANTI INVESTMENTS LIMITED
    S
    Registered number 11695383
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
    Limited Company in England And Wales, England
    CIF 1
  • AVANTI INVESTMENTS LIMITED
    S
    Registered number 11695383
    The Pinnacle, Midsummer Boulevard, Milton Keynes, England, MK9 1FE
    Private Limited Company in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HEDGEHOG BUSINESS SOLUTIONS LIMITED - 2017-10-17
    CRESSWELL PROJECTS LIMITED - 2013-05-14
    C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent
    Liquidation Corporate (3 parents)
    Equity (Company account)
    256,336 GBP2021-09-30
    Person with significant control
    2019-03-18 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    ENERGIE DIRECT OPERATIONS LIMITED - 2019-08-08
    SNRDCO 3249 LIMITED - 2016-09-26
    Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -675,828 GBP2020-09-30
    Person with significant control
    2019-03-18 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.