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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Mr Thomas Probst
Born in September 1976Individual (2 offsprings)Person with significant control2024-06-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Thomas Weber
Born in August 1981Individual (4 offsprings)Person with significant control2024-06-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Warnes, Christopher Michael
Born in February 1977Individual (153 offsprings)Officer2024-06-14 ~ nowOF - Director → CIF 0 - 4
Mr Stefan Ruppert
Born in April 1983Individual (2 offsprings)Person with significant control2024-06-14 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Bidel, Coral Suzanne
Born in September 1983Individual (222 offsprings)Officer2024-06-14 ~ nowOF - Director → CIF 0
Company in focus
AVEGA UK SECRETARY LIMITED
Period: 2024-06-14 ~ now
Company number: 15778060
Registered name
AVEGA UK SECRETARY LIMITED - now
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
- Registered number 15778060
AVEGA UK SECRETARY LIMITED
Info40 Queen Street 1st Floor, London EC4R 1DDPRIVATE LIMITED COMPANY incorporated on 2024-06-14 (1 year 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-13CIF 0 AVEGA UK SECRETARY LIMITED
SRegistered number 157780601st Floor, 40 Queen Street, London, United Kingdom, EC4R 1DDCIF 1 CIF 2 CIF 3
Offspring entities and appointments
35
- 1
AHR UK REIT LTD
1689615640 Queen Street 1st Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-12-08 ~ nowCIF 5 - Secretary → ME - 2
AIP CO-INVEST MARBLES LIMITED
1380989840 Queen Street, 1st Floor, London, United KingdomActive Corporate (6 parents)Officer2025-01-21 ~ nowCIF 27 - Secretary → ME - 3
ALHAMBRA HOLDCO LIMITED
1292496840 Queen Street, 1st Floor, London, United KingdomActive Corporate (8 parents)Officer2025-01-21 ~ nowCIF 19 - Secretary → ME - 4
ALHAMBRA TOPCO LIMITED
1292361440 Queen Street, 1st Floor, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-01-21 ~ nowCIF 18 - Secretary → ME - 5
BLUEEARTH TUNA ACCESS LTD.
17049221146 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Officer2026-02-23 ~ 2026-02-23CIF 1 - Director → MEOfficer2026-02-23 ~ nowCIF 2 - Secretary → ME - 6
CADENCE HOLDCO LIMITED
1238877340 Queen Street, 1st Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-01-21 ~ nowCIF 14 - Secretary → ME - 7
CADENCE MIDCO LIMITED
1238940740 Queen Street, 1st Floor, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2025-01-21 ~ nowCIF 15 - Secretary → ME - 8
CADENCE TOPCO LIMITED
1238823840 Queen Street, 1st Floor, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-01-21 ~ nowCIF 13 - Secretary → ME - 9
DEMETER HOLDCO LIMITED
1533106140 Queen Street, 1st Floor, London, United KingdomActive Corporate (6 parents)Officer2025-01-21 ~ nowCIF 33 - Secretary → ME - 10
DEMETER TOPCO LIMITED
1533079740 Queen Street, 1st Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-01-21 ~ nowCIF 32 - Secretary → ME - 11
FOSSA HOLDCO LIMITED
1230882940 Queen Street, 1st Floor, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2025-01-21 ~ nowCIF 10 - Secretary → ME - 12
GAHC3 U.K. SENIOR CARE HOLDING LTD
0975284040 Queen Street 1st Floor, London, EnglandActive Corporate (13 parents, 3 offsprings)Officer2024-06-14 ~ nowCIF 8 - Secretary → ME - 13
GLASS TOPCO LIMITED
1345442940 Queen Street, 1st Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-01-21 ~ nowCIF 22 - Secretary → ME - 14
HAWKHILL HOUSE LIMITED
SC09393950 Lothian Road, Festival Square, EdinburghActive Corporate (25 parents)Officer2024-06-14 ~ nowCIF 9 - Secretary → ME - 15
HUMBER BIDCO LIMITED
1371672740 Queen Street, 1st Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-01-21 ~ nowCIF 26 - Secretary → ME - 16
HUMBER TOPCO LIMITED
1371378640 Queen Street, 1st Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-01-21 ~ nowCIF 25 - Secretary → ME - 17JUNIPER BIDCO LIMITED - 2022-07-0840 Queen Street, 1st Floor, London, United KingdomActive Corporate (6 parents)Officer2025-01-21 ~ nowCIF 31 - Secretary → ME
- 18
JUNIPER TOPCO LIMITED
1421739840 Queen Street, 1st Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-01-21 ~ nowCIF 30 - Secretary → ME - 19
MARBLE HOLDCO LIMITED
1287416940 Queen Street, 1st Floor, London, United KingdomActive Corporate (7 parents)Officer2025-01-21 ~ nowCIF 17 - Secretary → ME - 20
MARBLE TOPCO LIMITED
1287133140 Queen Street, 1st Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-01-21 ~ nowCIF 16 - Secretary → ME - 22
MERCURIO BIDCO LIMITED
169147971st Floor 40 Queen Street, London, United KingdomActive Corporate (4 parents)Officer2025-12-16 ~ nowCIF 4 - Secretary → ME - 23SHACKLETON HOLDCO LIMITED - 2024-07-2640 Queen Street, 1st Floor, London, United KingdomActive Corporate (7 parents)Officer2025-01-21 ~ nowCIF 35 - Secretary → ME
- 24SHACKLETON TOPCO LIMITED - 2024-07-2640 Queen Street, 1st Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-01-21 ~ nowCIF 34 - Secretary → ME
- 25
OPERA UK BIDCO LTD
1661694340 Queen Street, 1st Floor, London, EnglandActive Corporate (4 parents)Officer2025-07-30 ~ nowCIF 7 - Secretary → ME - 26
PFAUDLER UK LTD
0927175340 Queen Street 1st Floor, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2025-09-01 ~ nowCIF 6 - Secretary → ME - 27
PINTA BIDCO LTD
1615997240 Queen Street, 1st Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-01-02 ~ nowCIF 36 - Secretary → ME - 28ASUA MIDCO LIMITED - 2024-01-3140 Queen Street, 1st Floor, London, United KingdomActive Corporate (9 parents)Officer2025-01-21 ~ nowCIF 21 - Secretary → ME
- 29ASUA TOPCO LIMITED - 2024-01-3140 Queen Street, 1st Floor, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2025-01-21 ~ nowCIF 20 - Secretary → ME
- 30
TUCA MIDCO LIMITED
1390572540 Queen Street, 1st Floor, London, United KingdomActive Corporate (10 parents)Officer2025-01-21 ~ nowCIF 29 - Secretary → ME - 31
TUCA TOPCO LIMITED
1390398340 Queen Street, 1st Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-01-21 ~ nowCIF 28 - Secretary → ME - 32
TURBO BIDCO LIMITED
1353501240 Queen Street, 1st Floor, London, United KingdomActive Corporate (7 parents)Officer2025-01-21 ~ nowCIF 24 - Secretary → ME - 33
TURBO TOPCO LIMITED
1353463240 Queen Street, 1st Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-01-21 ~ nowCIF 23 - Secretary → ME - 34
ZAFFIRO HOLDCO LIMITED
1238337640 Queen Street, 1st Floor, London, United KingdomActive Corporate (7 parents)Officer2025-01-21 ~ nowCIF 12 - Secretary → ME - 35
ZAFFIRO TOPCO LIMITED
1238316040 Queen Street, 1st Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-01-21 ~ nowCIF 11 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.