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 5
  • 1
    Solder, Leon Matthew
    Director born in October 1977
    Individual (4 offsprings)
    Officer
    2022-10-19 ~ now
    OF - director → CIF 0
  • 2
    David, Christopher Mark
    Director born in September 1967
    Individual (7 offsprings)
    Officer
    2022-10-19 ~ now
    OF - director → CIF 0
  • 3
    Jenkins, Jack
    Director born in June 1987
    Individual (7 offsprings)
    Officer
    2022-10-19 ~ now
    OF - director → CIF 0
  • 4
    David, Thomas William Allan
    Engineer born in December 1992
    Individual (7 offsprings)
    Officer
    2022-08-30 ~ now
    OF - director → CIF 0
  • 5
    3rd Floor Derwen House, Court Road, Bridgend, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mrs Alexandra David
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    2022-10-19 ~ 2024-10-29
    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
    Mr Thomas William Allan David
    Born in December 1992
    Individual (7 offsprings)
    Person with significant control
    2022-08-30 ~ 2022-10-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Unit J, Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 offsprings)
    Person with significant control
    2022-10-19 ~ 2024-10-29
    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

AVANTIS GROUP INVESTMENTS HOLDCO LTD

Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
3,596,761 USD2024-03-31
3,596,761 USD2023-03-31
Fixed Assets
3,596,761 USD2024-03-31
3,596,761 USD2023-03-31
Debtors
117,300 USD2024-03-31
828,781 USD2023-03-31
Cash at bank and in hand
62 USD2024-03-31
62 USD2023-03-31
Current Assets
117,362 USD2024-03-31
828,843 USD2023-03-31
Creditors
Current
466,182 USD2024-03-31
461,338 USD2023-03-31
Net Current Assets/Liabilities
-348,820 USD2024-03-31
367,505 USD2023-03-31
Total Assets Less Current Liabilities
3,247,941 USD2024-03-31
3,964,266 USD2023-03-31
Creditors
Non-current
2,393,927 USD2024-03-31
2,840,679 USD2023-03-31
Net Assets/Liabilities
854,014 USD2024-03-31
1,123,587 USD2023-03-31
Equity
Called up share capital
124 USD2024-03-31
124 USD2023-03-31
Share premium
618,373 USD2024-03-31
618,373 USD2023-03-31
Retained earnings (accumulated losses)
-367,346 USD2024-03-31
-97,773 USD2023-03-31
Equity
854,014 USD2024-03-31
1,123,587 USD2023-03-31
Issue of Equity Instruments
Called up share capital
124 USD2022-08-30 ~ 2023-03-31
Issue of Equity Instruments
618,497 USD2022-08-30 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-269,573 USD2023-04-01 ~ 2024-03-31
-97,773 USD2022-08-30 ~ 2023-03-31
Comprehensive Income/Expense
-269,573 USD2023-04-01 ~ 2024-03-31
-97,773 USD2022-08-30 ~ 2023-03-31
Average Number of Employees
462023-04-01 ~ 2024-03-31
382022-08-30 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
3,596,761 USD2023-03-31
Investments in Group Undertakings
3,596,761 USD2024-03-31
3,596,761 USD2023-03-31
Amounts Owed by Group Undertakings
Current
117,300 USD2024-03-31
828,781 USD2023-03-31
Debtors
Amounts falling due within one year, Current
117,300 USD2024-03-31
828,781 USD2023-03-31
Bank Borrowings/Overdrafts
Current
466,182 USD2024-03-31
275,815 USD2023-03-31
Other Creditors
Current
185,523 USD2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,393,927 USD2024-03-31
2,840,679 USD2023-03-31
Bank Borrowings
Non-current, Between two and five year
2,085,104 USD2024-03-31
1,870,745 USD2023-03-31
Secured
2,860,109 USD2024-03-31
3,116,494 USD2023-03-31
Total Borrowings
Secured
2,860,109 USD2024-03-31
3,116,494 USD2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2024-03-31
Class 2 ordinary share
7,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-269,573 USD2023-04-01 ~ 2024-03-31
Profit/Loss
-269,573 USD2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • AVANTIS GROUP INVESTMENTS HOLDCO LTD
    Info
    Registered number 14322729
    5th Floor Southgate House, Wood Street, Cardiff CF10 1EW
    Private Limited Company incorporated on 2022-08-30 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • AVANTIS GROUP INVESTMENTS HOLDCO LTD
    S
    Registered number 14322729
    3rd Floor, Derwen House, Court Road, Bridgend, Wales, CF31 1BN
    Private Company Limited By Shares in Companies House, Wales
    CIF 1
    Private Limited Company in England And Wales, Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ENVOY CAPITAL MANAGEMENT 2 LIMITED - 2020-07-21
    SLLP 286 LIMITED - 2020-05-07
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Corporate (5 parents)
    Equity (Company account)
    257,076 USD2024-03-31
    Person with significant control
    2022-10-19 ~ 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
    5th Floor Southgate House, Wood Street, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    -9,264 USD2024-03-31
    Person with significant control
    2023-09-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.