logo
explain how to read the page

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
    Mr Thomas Weber
    Born in August 1981
    Individual (4 offsprings)
    Person with significant control
    2024-06-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bidel, Coral Suzanne
    Born in September 1983
    Individual (49 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Mr Thomas Probst
    Born in September 1976
    Individual (2 offsprings)
    Person with significant control
    2024-06-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Stefan Ruppert
    Born in April 1983
    Individual (2 offsprings)
    Person with significant control
    2024-06-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Warnes, Christopher Michael
    Born in February 1977
    Individual (37 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AVEGA UK SECRETARY LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
Net Assets/Liabilities
1 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-06-14 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-14 ~ 2024-12-31
Equity
1 GBP2024-12-31

Related profiles found in government register
  • AVEGA UK SECRETARY LIMITED
    Info
    Registered number 15778060
    40 Queen Street 1st Floor, London EC4R 1DD
    PRIVATE LIMITED COMPANY incorporated on 2024-06-14 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • AVEGA UK SECRETARY LIMITED
    S
    Registered number 15778060
    1st Floor, 40 Queen Street, London, United Kingdom, EC4R 1DD
    CIF 1 CIF 2
  • AVEGA UK SECRETARY LIMITED
    S
    Registered number 15778060
    40 Queen Street 1st Floor, London, EC4R 1DD
    CIF 3
child relation
Offspring entities and appointments
Active 34
  • 1
    40 Queen Street 1st Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-08 ~ now
    CIF 3 - Secretary → ME
  • 2
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-21 ~ now
    CIF 25 - Secretary → ME
  • 3
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-21 ~ now
    CIF 17 - Secretary → ME
  • 4
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    CIF 16 - Secretary → ME
  • 5
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    CIF 12 - Secretary → ME
  • 6
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    CIF 13 - Secretary → ME
  • 7
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    CIF 11 - Secretary → ME
  • 8
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-21 ~ now
    CIF 31 - Secretary → ME
  • 9
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    CIF 30 - Secretary → ME
  • 10
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    CIF 8 - Secretary → ME
  • 11
    40 Queen Street 1st Floor, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2024-06-14 ~ now
    CIF 6 - Secretary → ME
  • 12
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    CIF 20 - Secretary → ME
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    2024-06-14 ~ now
    CIF 7 - Secretary → ME
  • 14
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    CIF 24 - Secretary → ME
  • 15
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    CIF 23 - Secretary → ME
  • 16
    JUNIPER BIDCO LIMITED - 2022-07-08
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-21 ~ now
    CIF 29 - Secretary → ME
  • 17
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    CIF 28 - Secretary → ME
  • 18
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-01-21 ~ now
    CIF 15 - Secretary → ME
  • 19
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    CIF 14 - Secretary → ME
  • 20
    MERCURIO HOLDCO LIMITED - 2026-01-13
    1st Floor 40 Queen Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-16 ~ now
    CIF 1 - Secretary → ME
  • 21
    1st Floor 40 Queen Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-16 ~ now
    CIF 2 - Secretary → ME
  • 22
    SHACKLETON HOLDCO LIMITED - 2024-07-26
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-21 ~ now
    CIF 33 - Secretary → ME
  • 23
    SHACKLETON TOPCO LIMITED - 2024-07-26
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    CIF 32 - Secretary → ME
  • 24
    40 Queen Street, 1st Floor, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-30 ~ now
    CIF 5 - Secretary → ME
  • 25
    Unit 5 Lyon Road Industrial Estate, Kearsley, Bolton
    Active Corporate (5 parents)
    Officer
    2025-09-01 ~ now
    CIF 4 - Secretary → ME
  • 26
    40 Queen Street, 1st Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-02 ~ now
    CIF 34 - Secretary → ME
  • 27
    ASUA MIDCO LIMITED - 2024-01-31
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-21 ~ now
    CIF 19 - Secretary → ME
  • 28
    ASUA TOPCO LIMITED - 2024-01-31
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-01-21 ~ now
    CIF 18 - Secretary → ME
  • 29
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-21 ~ now
    CIF 27 - Secretary → ME
  • 30
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    CIF 26 - Secretary → ME
  • 31
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-21 ~ now
    CIF 22 - Secretary → ME
  • 32
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    CIF 21 - Secretary → ME
  • 33
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-21 ~ now
    CIF 10 - Secretary → ME
  • 34
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    CIF 9 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.