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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
  • Chandaria, Hiren Nemchand
    Born in July 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
    Chandaria, Neha Hiren
    Born in March 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
    Mr Hiren Nemchand Chandaria
    Born in July 1981
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    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
Ceased 1
  • Chandaria, Hiren Nemchand
    Fintech Consultant & Trader born in July 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ 2024-05-05
    OF - Director → CIF 0
    Mr Hiren Nemchand Chandaria
    Born in July 1981
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-01-18 ~ 2024-05-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mrs Neha Chandaria
    Born in March 1984
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-05-05 ~ 2025-01-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AVANT IDENTITY LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
26,596 GBP2024-01-31
5,393 GBP2023-01-31
Cash at bank and in hand
772 GBP2024-01-31
743 GBP2023-01-31
Current Assets
27,368 GBP2024-01-31
6,136 GBP2023-01-31
Creditors
Amounts falling due within one year
-10,689 GBP2024-01-31
-6,035 GBP2023-01-31
Net Current Assets/Liabilities
16,679 GBP2024-01-31
101 GBP2023-01-31
Total Assets Less Current Liabilities
16,679 GBP2024-01-31
101 GBP2023-01-31
Net Assets/Liabilities
16,679 GBP2024-01-31
101 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
16,678 GBP2024-01-31
100 GBP2023-01-31
Equity
16,679 GBP2024-01-31
101 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31

  • AVANT IDENTITY LIMITED
    Info
    Registered number 13138463
    icon of address18 Taylors Road, Chesham HP5 3BU
    PRIVATE LIMITED COMPANY incorporated on 2021-01-18 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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