logo
explain how to read the page

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
    Born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Hadfield, John Richard
    Born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHighdown House, 11 Highdown Road, Leamington Spa, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    937,092 GBP2024-12-31
    Person with significant control
    icon of calendar 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
186,793 GBP2024-11-30
107,393 GBP2023-11-30
Debtors
116,220 GBP2024-11-30
80,370 GBP2023-11-30
Cash at bank and in hand
14,848 GBP2024-11-30
13,097 GBP2023-11-30
Current Assets
131,068 GBP2024-11-30
93,467 GBP2023-11-30
Creditors
Current
274,703 GBP2024-11-30
151,678 GBP2023-11-30
Net Current Assets/Liabilities
-143,635 GBP2024-11-30
-58,211 GBP2023-11-30
Total Assets Less Current Liabilities
43,158 GBP2024-11-30
49,182 GBP2023-11-30
Creditors
Non-current
42,858 GBP2024-11-30
44,967 GBP2023-11-30
Net Assets/Liabilities
300 GBP2024-11-30
4,215 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
200 GBP2024-11-30
4,115 GBP2023-11-30
Equity
300 GBP2024-11-30
4,215 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30

Related profiles found in government register
  • AVVENTURA HOLDINGS LIMITED
    Info
    Registered number 13764743
    icon of addressHighdown House, 11 Highdown Road, Leamington Spa CV31 1XT
    PRIVATE LIMITED COMPANY incorporated on 2021-11-25 (4 years 1 month). 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
    icon of addressHighdown 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
    icon of addressHighdown 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
    icon of addressHighdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,721 GBP2025-01-30
    Person with significant control
    icon of calendar 2024-06-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressLion Buildings, Market Place, Uttoxeter, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    56,355 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-12-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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