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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 1
  • 1
    Antoine, Davis
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
    Mr Davis Antoine
    Born in May 1972
    Individual (6 offsprings)
    Person with significant control
    2021-07-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AVISANT HOLDINGS LTD

Period: 2022-12-12 ~ now
Company number: 13504141
Registered names
AVISANT HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
14,220 GBP2024-07-31
2,770 GBP2023-07-31
Net Current Assets/Liabilities
14,220 GBP2024-07-31
2,770 GBP2023-07-31
Total Assets Less Current Liabilities
14,220 GBP2024-07-31
2,770 GBP2023-07-31
Creditors
Non-current
-13,200 GBP2024-07-31
-1,100 GBP2023-07-31
Accrued Liabilities/Deferred Income
-900 GBP2024-07-31
-600 GBP2023-07-31
Net Assets/Liabilities
120 GBP2024-07-31
1,070 GBP2023-07-31
Equity
120 GBP2024-07-31
1,070 GBP2023-07-31

Related profiles found in government register
  • AVISANT HOLDINGS LTD
    Info
    AVISANT COMMERCIAL FINANCE LIMITED - 2022-12-12
    Registered number 13504141
    124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2021-07-09 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
  • AVISANT HOLDINGS LTD
    S
    Registered number 13504141
    124, City Road, London, England, EC1V 2NX
    Limited Company in England & Wales Company Registry, United Kingdom
    CIF 1 CIF 2
  • AVISANT HOLDINGS
    S
    Registered number 13504141
    71-75, Shelton Street, London, England, WC2H 9JQ
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    AVISANT CONSULTING LIMITED
    08607834
    124 City Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2025-07-17 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    2023-02-01 ~ 2024-01-04
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    ELPIS CHILDREN SERVICES LIMITED
    15347874
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-01-17 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors as a member of a firm OE
  • 3
    MEITHRIN SOCIAL CARE LIMITED
    15704348
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-07-17 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    2025-09-10 ~ now
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    SAVID REAL ESTATE LTD
    14584645
    86-90 Paul Street, London, England, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-02-01 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    SIVADAN ENTERPRISES LIMITED
    14948024
    86-90 Paul Street, London, England, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-07-04 ~ now
    CIF 5 - Right to appoint or remove directors as a member of a firm OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.