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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Sampieri, Cristina
Born in May 1972Individual (2 offsprings)Officer2021-10-20 ~ nowOF - Director → CIF 0Mrs Cristina Sampieri
Born in May 1972Individual (2 offsprings)Person with significant control2021-05-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Borreguero Peralbo, Carlos
Born in April 1970Individual (4 offsprings)Officer2024-05-21 ~ nowOF - Director → CIF 0Borreguero Peralbo, Carlos
Individual (4 offsprings)Officer2021-05-31 ~ nowOF - Secretary → CIF 0Mr Carlos Borreguero Peralbo
Born in April 1970Individual (4 offsprings)Person with significant control2021-05-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mr Christian Borreguero Sampieri
Born in August 2004Individual (1 offspring)Person with significant control2022-09-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Cevikbas, Ahmet Gurol
Born in February 1974Individual (1 offspring)Officer2021-05-31 ~ 2021-10-20OF - Director → CIF 0Mr Ahmet Gurol Cevikbas
Born in February 1974Individual (1 offspring)Person with significant control2021-05-31 ~ 2021-10-20PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
AVERING CAPITAL LTD
Period: 2025-01-15 ~ now
Company number: 13429206
Registered names
AVERING CAPITAL LTD - now
AVANTIS CAPITAL LTD - 2025-01-15
CCA INTERNATIONAL LTD - 2021-12-08
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
70100 - Activities Of Head Offices
64999 - Financial Intermediation Not Elsewhere Classified
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
100,000 GBP2025-05-31
Fixed Assets - Investments
30,168 GBP2025-05-31
Fixed Assets
130,168 GBP2025-05-31
Debtors
9,272 GBP2025-05-31
Cash at bank and in hand
31 GBP2025-05-31
Current Assets
9,303 GBP2025-05-31
Creditors
Amounts falling due within one year
-189 GBP2025-05-31
Net Current Assets/Liabilities
9,114 GBP2025-05-31
Total Assets Less Current Liabilities
139,282 GBP2025-05-31
Net Assets/Liabilities
139,282 GBP2025-05-31
Equity
Called up share capital
100,000 GBP2025-05-31
Retained earnings (accumulated losses)
39,282 GBP2025-05-31
Equity
139,282 GBP2025-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2025-05-31
Intangible Assets - Gross Cost
100,000 GBP2025-05-31
Intangible Assets
Net goodwill
100,000 GBP2025-05-31
Amounts invested in assets
Additions to investments, Non-current
30,168 GBP2025-05-31
Other Investments Other Than Loans
Non-current
30,168 GBP2025-05-31
Amounts invested in assets
Non-current
30,168 GBP2025-05-31
Related profiles found in government register
AVERING CAPITAL LTD
InfoAVANTIS CAPITAL LTD - 2025-01-15CCA INTERNATIONAL LTD - 2025-01-15Registered number 13429206167-169 Great Portland Street, 5th Floor, London W1W 5PFPRIVATE LIMITED COMPANY incorporated on 2021-05-31 (5 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-04CIF 0AVERING CAPITAL LTD
SRegistered number 13429206167 - 169, Great Portland Street, 5th Floor, London, England, W1W 5PFCIF 1AVANTIS CAPITAL LTD
SRegistered number 13429206167-169, Great Portland Street, 5th Floor, London, United Kingdom, W1W 5PFCIF 2AVANTIS CAPITAL LTD
SRegistered number 13429206167-169, Great Portland Street, 5th Floor, London, United Kingdom, W1W 5PFPrivate Limited Company in Register Of Companies, United KingdomCIF 3AVERING CAPITAL LTD
SRegistered number 13429206167 - 169, Great Portland Street, 5th Floor, London, England, W1W 5PFLimited in Register Of Companies, EnglandCIF 4AVERING CAPITAL LTD
SRegistered number 13429206167-169, Great Portland Street, 5th Floor, London, United Kingdom, W1W 5PFLtd in Companies House, United KingdomCIF 5
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Offspring entities and appointments
2
- 1
BLACK POINT PATRIMONIAL (UK) LTD
16229234167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Officer2025-02-04 ~ 2025-02-06CIF 2 - Director → ME2025-02-06 ~ nowCIF 1 - Director → MEPerson with significant control2025-02-04 ~ 2025-02-06CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2025-02-06 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE2RESONANCE FOUNDATION
169629773rd Floor 207 Regent Street, London, Greater London, United KingdomActive Corporate (2 parents)Person with significant control2026-01-14 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.