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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 10
  • 1
    Ashton, Stephen David, Mr.
    Born in June 1963
    Individual (25 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Edward
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Huddart, Daniel Philip, Mr.
    Born in October 1982
    Individual (3 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Clancy, Timothy
    Born in February 1968
    Individual (14 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Moss, George Thomas Edward
    Born in September 1979
    Individual (28 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
  • 6
    Maidan, Isa
    Investment Manager born in August 1988
    Individual (12 offsprings)
    Officer
    2021-05-13 ~ 2021-10-07
    OF - Director → CIF 0
  • 7
    Wilson, Richard James, Mr.
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
  • 8
    Mahmood, Shahid, Mr.
    Chartered Accountant born in February 1969
    Individual (19 offsprings)
    Officer
    2021-10-07 ~ 2022-07-29
    OF - Director → CIF 0
  • 9
    Eastham, Mark Robert, Mr.
    Born in December 1972
    Individual (15 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
  • 10
    ECI 11 NOMINEES LIMITED
    11549474 11540468... (more)
    2nd Floor, Brettenham House, Lancaster Place, London
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2021-05-13 ~ now
    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

AVANTIA GROUP LIMITED

Period: 2022-12-07 ~ now
Company number: 13392754
Registered names
AVANTIA GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AVANTIA GROUP LIMITED
    Info
    PROTECT TOPCO LIMITED - 2022-12-07
    Registered number 13392754
    14th Floor, Ci Tower, St. Georges Square, New Malden KT3 4HG
    PRIVATE LIMITED COMPANY incorporated on 2021-05-13 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • PROTECT TOPCO LIMITED
    S
    Registered number 13392754
    2nd Floor, Brettenham House, Lancaster Place, London, WC2E 7EN
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROTECT MIDCO 1 LIMITED
    13393015 13393246
    14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-05-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.