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
    Swan, Matthew Robert
    Company Director born in January 1983
    Individual (4 offsprings)
    Officer
    2023-08-13 ~ now
    OF - director → CIF 0
    Matthew Robert Swan
    Born in January 1983
    Individual (4 offsprings)
    Person with significant control
    2023-08-13 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    White, Matthew Richard
    Company Director born in April 1989
    Individual (6 offsprings)
    Officer
    2023-08-13 ~ now
    OF - director → CIF 0
    Matthew Richard White
    Born in April 1989
    Individual (6 offsprings)
    Person with significant control
    2023-08-13 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AVEAT GROUP LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-06-30
Cash at bank and in hand
2 GBP2024-06-30
Net Assets/Liabilities
2 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-08-13 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-13 ~ 2024-06-30
Equity
2 GBP2024-06-30

Related profiles found in government register
  • AVEAT GROUP LIMITED
    Info
    Registered number 15067681
    Lambert House, 7 Driberg Way, Braintree CM7 1NB
    Private Limited Company incorporated on 2023-08-13 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • AVEAT GROUP LIMITED
    S
    Registered number 15067681
    Lambert House, 7 Driberg Way, Braintree, Essex, United Kingdom, CM7 1NB
    Limited Company in Register Of Companies England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lambert House, 7 Driberg Way, Braintree, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,125,973 GBP2024-06-30
    Person with significant control
    2024-10-15 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.