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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 3
  • 1
    Cook, Kevin
    Born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Rowe, Linda Jane
    Born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ now
    OF - Director → CIF 0
    Linda Jane Rowe
    Born in October 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-10-16 ~ now
    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
    Rowe, Ian David
    Born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-28 ~ now
    OF - Director → CIF 0
    Mr Ian David Rowe
    Born in July 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-05-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Batten, Martin William
    Born in September 1960
    Individual
    Officer
    icon of calendar 2020-09-17 ~ 2025-10-31
    OF - Director → CIF 0
parent relation
Company in focus

AVANSIM INTERNATIONAL (HOLDINGS) LIMITED

Previous name
ADVANTAGE SIMULATION INTERNATIONAL (HOLDINGS) LIMITED - 2020-05-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
100 GBP2024-06-30
100 GBP2023-06-30

Related profiles found in government register
  • AVANSIM INTERNATIONAL (HOLDINGS) LIMITED
    Info
    ADVANTAGE SIMULATION INTERNATIONAL (HOLDINGS) LIMITED - 2020-05-07
    Registered number 12019147
    icon of addressGround Floor, Kings House, 101-135 Kings Road, Brentwood, Essex CM14 4DR
    PRIVATE LIMITED COMPANY incorporated on 2019-05-28 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • AVANSIM INTERNATIONAL (HOLDINGS) LIMITED
    S
    Registered number 12019147
    icon of addressGround Floor, Kings House, 101 - 135 Kings Road, Brentwood, England, CM14 4DR
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ADVANTAGE SIMULATION LTD - 2020-07-02
    icon of addressGround Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    23,080 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-10-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.