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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 2
  • 1
    Whitton, Angela Susan
    Born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-26 ~ now
    OF - Director → CIF 0
    Mrs Angela Susan Whitton
    Born in January 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-01-26 ~ 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
  • 2
    Whitton, Steven John
    Born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-26 ~ now
    OF - Director → CIF 0
    Mr Steven John Whitton
    Born in March 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-01-26 ~ 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
parent relation
Company in focus

AVENSIS HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
234,250 GBP2025-01-31
234,250 GBP2024-01-31
Debtors
202,366 GBP2025-01-31
236,646 GBP2024-01-31
Cash at bank and in hand
19 GBP2025-01-31
85 GBP2024-01-31
Current Assets
202,385 GBP2025-01-31
236,731 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-980 GBP2025-01-31
Net Current Assets/Liabilities
201,405 GBP2025-01-31
235,872 GBP2024-01-31
Total Assets Less Current Liabilities
435,655 GBP2025-01-31
470,122 GBP2024-01-31
Equity
Called up share capital
4 GBP2025-01-31
4 GBP2024-01-31
Share premium
0 GBP2025-01-31
468,498 GBP2024-01-31
Retained earnings (accumulated losses)
435,651 GBP2025-01-31
1,620 GBP2024-01-31
Equity
435,655 GBP2025-01-31
470,122 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Investments in group undertakings and participating interests
234,250 GBP2025-01-31
234,250 GBP2024-01-31
Amounts Owed By Related Parties
201,203 GBP2025-01-31
Current
235,827 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
202,366 GBP2025-01-31
Amounts falling due within one year, Current
236,646 GBP2024-01-31
Other Creditors
Current
980 GBP2025-01-31
859 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-01-31
2 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2025-01-31
2 shares2024-01-31
Equity
Called up share capital
4 GBP2025-01-31
4 GBP2024-01-31

Related profiles found in government register
  • AVENSIS HOLDINGS LIMITED
    Info
    Registered number 13157590
    icon of addressPeatling House Main Street, Peatling Parva, Lutterworth, Leicestershire LE17 5PU
    PRIVATE LIMITED COMPANY incorporated on 2021-01-26 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • AVENSIS HOLDINGS LIMITED
    S
    Registered number 13157590
    icon of addressUnit 3a, Tungsten Park, Bilton Way, Lutterworth, Leicestershire, United Kingdom, LE17 4JA
    12868811 in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PROTEK AUTO DEVELOPMENTS LIMITED - 2012-05-10
    icon of addressUnit 3a Tungsten Park, Bilton Way, Lutterworth, Leicestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,339,243 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-01-29 ~ 2023-02-20
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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