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 3
  • 1
    Milne, Andrew
    Director born in December 1967
    Individual (38 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Hadfield, John Richard
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Highdown House, 11 Highdown Road, Leamington Spa, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    900,931 GBP2023-12-31
    Person with significant control
    2021-11-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AVVENTURA HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
107,393 GBP2023-11-30
107,393 GBP2022-11-30
Debtors
80,370 GBP2023-11-30
61,120 GBP2022-11-30
Cash at bank and in hand
13,097 GBP2023-11-30
100 GBP2022-11-30
Current Assets
93,467 GBP2023-11-30
61,220 GBP2022-11-30
Creditors
Current
151,678 GBP2023-11-30
63,428 GBP2022-11-30
Net Current Assets/Liabilities
-58,211 GBP2023-11-30
-2,208 GBP2022-11-30
Total Assets Less Current Liabilities
49,182 GBP2023-11-30
105,185 GBP2022-11-30
Creditors
Non-current
44,967 GBP2023-11-30
100,547 GBP2022-11-30
Net Assets/Liabilities
4,215 GBP2023-11-30
4,638 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
4,115 GBP2023-11-30
4,538 GBP2022-11-30
Equity
4,215 GBP2023-11-30
4,638 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-11-25 ~ 2022-11-30

Related profiles found in government register
  • AVVENTURA HOLDINGS LIMITED
    Info
    Registered number 13764743
    Highdown House, 11 Highdown Road, Leamington Spa CV31 1XT
    Private Limited Company incorporated on 2021-11-25 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • AVVENTURA HOLDINGS LIMITED
    S
    Registered number 13764743
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XT
    Limited Company Limited By Shares in Register Of Companies, England
    CIF 1
  • AVVENTURA HOLDINGS LTD
    S
    Registered number 13764743
    Highdown House, Highdown Road, Leamington Spa, England, CV31 1XT
    Private Company Limited By Shares in England & Wales Company Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,180 GBP2024-01-31
    Person with significant control
    2024-06-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Lion Buildings, Market Place, Uttoxeter, Staffordshire
    Active Corporate (3 parents)
    Person with significant control
    2021-12-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.