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 10
  • 1
    Dunham, Edward
    Director born in March 1993
    Individual (5 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Dunham, Kerry
    Director born in March 1999
    Individual (1 offspring)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Dunham, Barbara
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Dunham, Bonnie
    Director born in May 1988
    Individual (2 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Dunham, Andrew James
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 6
    Dunham, Anita
    Director born in November 1992
    Individual (1 offspring)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 7
    Dunham, Benjamin
    Director born in July 1968
    Individual (6 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 8
    Dunham, Guy
    Director born in January 1989
    Individual (4 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 9
    Dunham, Roy
    Director born in February 1984
    Individual (4 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 10
    Dunham, Rachel
    Director born in February 1970
    Individual (3 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Andrew James Dunham
    Born in January 1963
    Individual (4 offsprings)
    Person with significant control
    2020-10-28 ~ 2021-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AVANTE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-10-28 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-10-28 ~ 2020-12-31
Equity
1 GBP2020-12-31

Related profiles found in government register
  • AVANTE HOLDINGS LIMITED
    Info
    Registered number 12980814
    Cotswold Business Village Unit 6 Business Village, London Road, Moreton-in-marsh GL56 0PS
    Private Limited Company incorporated on 2020-10-28 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • AVANTE HOLDINGS LIMITED
    S
    Registered number 000
    Grenville House, Main Road, Farthinghoe, Brackley, England, NN13 5PA
    Limited Company in New Zealand
    CIF 1
  • AVANTE HOLDINGS LIMITED
    S
    Registered number 12980814
    Cotswold Business Village, Unit 6 Business Village, London Road, Moreton-in-marsh, England, GL56 0PS
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Cotswold Business Village Unit 6 Business Village, London Road, Moreton-in-marsh, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    4,632,495 GBP2019-12-31
    Person with significant control
    2021-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Pool House Pool Street, Woodford Halse, Daventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2019-03-22 ~ 2019-08-07
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.