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
    Bain, Rachel Victoria
    Director born in September 1972
    Individual (5 offsprings)
    Officer
    2022-09-15 ~ now
    OF - director → CIF 0
  • 2
    Turner, Stuart Royston
    Director born in April 1955
    Individual (6 offsprings)
    Officer
    2022-09-15 ~ now
    OF - director → CIF 0
  • 3
    Tamana, Hardeep Singh, Dr
    Director born in November 1968
    Individual (11 offsprings)
    Officer
    2022-09-15 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Mr Stuart Royston Turner
    Born in April 1955
    Individual (6 offsprings)
    Person with significant control
    2022-09-15 ~ 2023-02-13
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    25, Longridge Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2023-02-13 ~ 2023-07-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AVENIR REGISTRARS GROUP LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-09-15 ~ 2023-03-31
Operating Profit/Loss
77 GBP2023-04-01 ~ 2024-03-31
1 GBP2022-09-15 ~ 2023-03-31
Profit/Loss
77 GBP2023-04-01 ~ 2024-03-31
1 GBP2022-09-15 ~ 2023-03-31
Fixed Assets - Investments
95 GBP2024-03-31
18 GBP2023-03-31
Fixed Assets
95 GBP2024-03-31
18 GBP2023-03-31
Total Assets Less Current Liabilities
95 GBP2024-03-31
18 GBP2023-03-31
Net Assets/Liabilities
95 GBP2024-03-31
18 GBP2023-03-31
Equity
Called up share capital
17 GBP2024-03-31
17 GBP2023-03-31
Retained earnings (accumulated losses)
78 GBP2024-03-31
1 GBP2023-03-31
Equity
95 GBP2024-03-31
18 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
77 GBP2023-04-01 ~ 2024-03-31
1 GBP2022-09-15 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
77 GBP2023-04-01 ~ 2024-03-31
1 GBP2022-09-15 ~ 2023-03-31
Comprehensive Income/Expense
77 GBP2023-04-01 ~ 2024-03-31
1 GBP2022-09-15 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
17 GBP2022-09-15 ~ 2023-03-31
Issue of Equity Instruments
17 GBP2022-09-15 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
17 GBP2022-09-15 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
17 GBP2022-09-15 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,680 shares2024-03-31
1,680 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31

Related profiles found in government register
  • AVENIR REGISTRARS GROUP LTD
    Info
    Registered number 14359827
    5 St Johns Lane, London EC1M 4BH
    Private Limited Company incorporated on 2022-09-15 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • AVENIR REGISTRARS GROUP LTD
    S
    Registered number 14359827
    5, St. John's Lane, London, England, EC1M 4BH
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    5 St Johns Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    5 St. John's Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -154,075 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2023-02-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • 5 St Johns Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-07-18 ~ 2023-03-31
    CIF 3 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.