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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 8
  • 1
    Young, Thomas John
    Born in June 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-12-24 ~ now
    OF - Director → CIF 0
    Mr Thomas John Young
    Born in June 1986
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2020-12-24 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Estcourt, Mark
    Born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Miss Hannah Jay Mcquitty
    Born in May 1988
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-01-25 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Body, Stacey Carl
    Born in February 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-01-25 ~ now
    OF - Director → CIF 0
    Mr Stacey Carl Body
    Born in February 1975
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-01-25 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Lang, Sonja
    Born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-28 ~ now
    OF - Director → CIF 0
  • 6
    Berns, Michael
    Born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-28 ~ now
    OF - Director → CIF 0
  • 7
    LOCKHEED CAPITAL LTD - now
    icon of address27, Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,026 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-24 ~ 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
  • 8
    icon of address4 & 5 The Cedars, Apex 12, Old Ipswich Road, Colchester, Essex, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-12-24 ~ 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 2
  • 1
    LOCKHEED CAPITAL LTD - now
    icon of address130, Old Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,026 GBP2024-12-31
    Person with significant control
    2020-12-24 ~ 2021-01-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    icon of addressAventur House, 14 Shelley Road, Colchester, England
    Corporate (1 offspring)
    Person with significant control
    2020-12-24 ~ 2021-01-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AVENTUR GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets
558,610 GBP2024-12-31
502,629 GBP2023-12-31
Property, Plant & Equipment
5,959 GBP2024-12-31
4,744 GBP2023-12-31
Fixed Assets - Investments
1,842,423 GBP2024-12-31
1,757,762 GBP2023-12-31
Fixed Assets
2,406,992 GBP2024-12-31
2,265,135 GBP2023-12-31
Debtors
29,600 GBP2024-12-31
37,565 GBP2023-12-31
Cash at bank and in hand
120,669 GBP2024-12-31
205,169 GBP2023-12-31
Current Assets
150,269 GBP2024-12-31
242,734 GBP2023-12-31
Net Current Assets/Liabilities
-1,078,175 GBP2024-12-31
-628,603 GBP2023-12-31
Total Assets Less Current Liabilities
1,328,817 GBP2024-12-31
1,636,532 GBP2023-12-31
Creditors
Amounts falling due after one year
-981,776 GBP2024-12-31
-1,268,167 GBP2023-12-31
Net Assets/Liabilities
347,041 GBP2024-12-31
368,365 GBP2023-12-31
Equity
Called up share capital
1,088 GBP2024-12-31
1,079 GBP2023-12-31
1,016 GBP2022-12-31
Share premium
1,032,173 GBP2024-12-31
917,187 GBP2023-12-31
149,889 GBP2022-12-31
Retained earnings (accumulated losses)
-1,192,681 GBP2024-12-31
-549,901 GBP2023-12-31
-526,425 GBP2022-12-31
Equity
347,041 GBP2024-12-31
368,365 GBP2023-12-31
-375,520 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-642,780 GBP2024-01-01 ~ 2024-12-31
-23,476 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-642,780 GBP2024-01-01 ~ 2024-12-31
-23,476 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-642,780 GBP2024-01-01 ~ 2024-12-31
-23,476 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-642,780 GBP2024-01-01 ~ 2024-12-31
-23,476 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
9 GBP2024-01-01 ~ 2024-12-31
63 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
114,995 GBP2024-01-01 ~ 2024-12-31
767,361 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
9 GBP2024-01-01 ~ 2024-12-31
63 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
621,456 GBP2024-01-01 ~ 2024-12-31
767,361 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Other than goodwill
558,610 GBP2024-12-31
502,629 GBP2023-12-31
Intangible Assets - Gross Cost
558,610 GBP2024-12-31
502,629 GBP2023-12-31
Intangible Assets
Other than goodwill
558,610 GBP2024-12-31
502,629 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
8,843 GBP2024-12-31
6,082 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,843 GBP2024-12-31
6,082 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,884 GBP2024-12-31
1,338 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,884 GBP2024-12-31
1,338 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,546 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,546 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
5,959 GBP2024-12-31
4,744 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
1,757,762 GBP2023-12-31
Additions to investments, Non-current
84,661 GBP2024-12-31
Non-current
1,842,423 GBP2024-12-31
1,757,762 GBP2023-12-31
Amounts owed by group undertakings and participating interests
2,000 GBP2023-12-31
Other Debtors
29,600 GBP2024-12-31
35,565 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
406,520 GBP2024-12-31
349,419 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,175 GBP2024-12-31
5,684 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
680,602 GBP2024-12-31
472,173 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
9,509 GBP2024-12-31
Other Creditors
Amounts falling due within one year
125,638 GBP2024-12-31
44,061 GBP2023-12-31
Amounts falling due after one year
981,776 GBP2024-12-31
1,268,167 GBP2023-12-31
Related profiles found in government register
  • AVENTUR GROUP LTD
    Info
    Registered number 13099489
    icon of addressThe Broadgate Tower, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 2020-12-24 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • AVENTUR GROUP LTD
    S
    Registered number 13099489
    icon of addressNo.1, London Bridge, London, England, SE1 9BG
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressThe Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-11-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressThe Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,275 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-05 ~ now
    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
  • 3
    icon of addressThe Broadgate Tower, 20 Primrose Street, London, Uk
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    419,296 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-02-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressNo.1 London Bridge, London Bridge, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-04-06
    Person with significant control
    icon of calendar 2022-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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