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
  • Weinberger, Omer
    Property Developer born in June 1983
    Individual (97 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
    Mr Omer Weinberger
    Born in June 1983
    Individual (97 offsprings)
    Person with significant control
    2025-02-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Omer Weinberger
    Born in June 1983
    Individual (97 offsprings)
    Person with significant control
    2019-07-01 ~ 2021-01-18
    PE - Has significant influence or control → CIF 0
  • 2
    6th Floor Brock House, 19 Langham Street, Langham Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    536,761 GBP2022-12-31
    Person with significant control
    2021-01-18 ~ 2025-02-24
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AVANTON CAPITAL LTD

Previous name
AVANTON SW18 LIMITED - 2021-01-19
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
3,332,081 GBP2023-07-31
3,547,291 GBP2022-07-31
Creditors
Current
3,100,642 GBP2023-07-31
270,388 GBP2022-07-31
Net Current Assets/Liabilities
6,432,723 GBP2023-07-31
3,817,679 GBP2022-07-31
Total Assets Less Current Liabilities
6,432,723 GBP2023-07-31
3,817,679 GBP2022-07-31
Creditors
Non-current
-7,605,196 GBP2023-07-31
-3,883,333 GBP2022-07-31
Accrued Liabilities/Deferred Income
-1,500,000 GBP2023-07-31
Net Assets/Liabilities
-2,672,473 GBP2023-07-31
-65,654 GBP2022-07-31
Equity
-2,672,473 GBP2023-07-31
-65,654 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Related profiles found in government register
  • AVANTON CAPITAL LTD
    Info
    AVANTON SW18 LIMITED - 2021-01-19
    Registered number 12076950
    6th Floor Brock House, 19 Langham Street, London W1W 6BP
    Private Limited Company incorporated on 2019-07-01 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • AVANTON CAPITAL LTD
    S
    Registered number 12076950
    51, Welbeck Street, London, England, W1G 9HL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • AVANTON CAPITAL LTD
    S
    Registered number 12076950
    6th Floor Brock House, 19 Langham Street, Langham Street, London, England, W1W 6BP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    6th Floor Brock House, 19 Langham Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    297,595 GBP2023-11-30
    Person with significant control
    2021-11-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    51 Welbeck Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-03 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    AC HR 1 LIMITED - 2022-12-02
    6th Floor Brock House, 19 Langham Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -319 GBP2024-04-30
    Person with significant control
    2022-04-19 ~ now
    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
  • 4
    6th Floor Brock House, 19 Langham Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,723 GBP2023-07-31
    Person with significant control
    2022-04-20 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    AVANTON RICHMOND PROPERTIES LIMITED - 2024-12-18
    6th Floor Brock House, 19 Langham Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-01-24 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    6th Floorbrock House, 19 Langham Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-01-30 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    6th Floor Brock House, 19 Langham Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2022-10-05 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 1
  • 6th Floor Brock House, 19 Langham Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -8,121 GBP2023-04-30
    Person with significant control
    2022-01-25 ~ 2022-04-20
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.