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 4
  • 1
    Mr Simon Peter Barnes
    Born in June 1974
    Individual (25 offsprings)
    Person with significant control
    2023-05-03 ~ 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
  • 2
    Mr Stuart Sanderson
    Born in October 1974
    Individual (9 offsprings)
    Person with significant control
    2024-05-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Warren Arthur Wilcock
    Born in November 2000
    Individual (2 offsprings)
    Person with significant control
    2024-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Cottingham, Kim
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2024-07-22 ~ now
    OF - director → CIF 0
    Miss Kim Cottingham
    Born in September 1972
    Individual (1 offspring)
    Person with significant control
    2024-07-22 ~ 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
    Barnes, Simon Peter
    Company Director born in June 1974
    Individual (25 offsprings)
    Officer
    2023-05-03 ~ 2024-04-03
    OF - director → CIF 0
  • 2
    Sanderson, Stuart
    Company Director born in October 1974
    Individual (9 offsprings)
    Officer
    2024-05-30 ~ 2024-07-22
    OF - director → CIF 0
  • 3
    Wilcock, Warren Arthur
    Company Director born in November 2000
    Individual (2 offsprings)
    Officer
    2024-04-03 ~ 2024-05-30
    OF - director → CIF 0
parent relation
Company in focus

AVANTIQ LIMITED

Previous name
SIMON BROTHERS LTD - 2024-05-31
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
82990 - Other Business Support Service Activities N.e.c.

  • AVANTIQ LIMITED
    Info
    SIMON BROTHERS LTD - 2024-05-31
    Registered number 14842994
    23 Water Street, Lavenham, Sudbury, Suffolk CO10 9RN
    Private Limited Company incorporated on 2023-05-03 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.