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 2
  • 1
    Coker, Dean
    Director born in August 1987
    Individual (7 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
    Mr Dean Coker
    Born in August 1987
    Individual (7 offsprings)
    Person with significant control
    2022-01-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Coker, Mark
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
    Mark Coker
    Born in March 1961
    Individual (2 offsprings)
    Person with significant control
    2022-01-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AVENTUS MD HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2023-03-30
Net Assets/Liabilities
100 GBP2023-03-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-01-11 ~ 2023-03-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-01-11 ~ 2023-03-30
Equity
100 GBP2023-03-30

Related profiles found in government register
  • AVENTUS MD HOLDINGS LIMITED
    Info
    Registered number 13840813
    Carlyle House, 78 Chorley New Road, Bolton BL1 4BY
    Private Limited Company incorporated on 2022-01-11 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • AVENTUS MD HOLDINGS LIMITED
    S
    Registered number 13840813
    78, Chorley New Road, Bolton, England, BL1 4BY
    Limited in England, United Kingdom
    CIF 1
  • AVENTUS MD HOLDINGS LIMITED
    S
    Registered number 13840813
    Carlyle House, 78 Chorley New Road, Bolton, United Kingdom, BL1 4BY
    Corporate in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Carlyle House, 78 Chorley New Road, Bolton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-07-25 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    1 North Street, Sutton-in-ashfield, Nottinghamshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-02-17 ~ now
    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
  • 3
    Carlyle House, 78 Chorley New Road, Bolton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    72,218 GBP2024-05-31
    Person with significant control
    2023-05-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    Unit 2 Riverside Court, Huddersfield Road, Delph, England
    Active Corporate (3 parents)
    Equity (Company account)
    808 GBP2023-09-30
    Person with significant control
    2023-10-01 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.