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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 Stefan Ruppert
    Born in May 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-06-14 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bidel, Coral Suzanne
    Born in October 1983
    Individual (48 offsprings)
    Officer
    icon of calendar 2024-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Warnes, Christopher Michael
    Born in March 1977
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Mr Thomas Probst
    Born in October 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-06-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mr Thomas Weber
    Born in August 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-06-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%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
    icon of address40 Queen Street 1st Floor, London EC4R 1DD
    PRIVATE LIMITED COMPANY incorporated on 2024-06-14 (1 year 6 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
    icon of address40 Queen Street, 1st Floor, London, England, EC4R 1DD
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-21 ~ now
    CIF 22 - Secretary → ME
  • 2
    icon of address40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-21 ~ now
    CIF 14 - Secretary → ME
  • 3
    icon of address40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-21 ~ now
    CIF 13 - Secretary → ME
  • 4
    icon of address40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-21 ~ now
    CIF 9 - Secretary → ME
  • 5
    icon of address40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-21 ~ now
    CIF 10 - Secretary → ME
  • 6
    icon of address40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-21 ~ now
    CIF 8 - Secretary → ME
  • 7
    icon of address40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-21 ~ now
    CIF 28 - Secretary → ME
  • 8
    icon of address40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-21 ~ now
    CIF 27 - Secretary → ME
  • 9
    icon of address40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-21 ~ now
    CIF 5 - Secretary → ME
  • 10
    icon of address40 Queen Street 1st Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2024-06-14 ~ now
    CIF 3 - Secretary → ME
  • 11
    icon of address40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-21 ~ now
    CIF 17 - Secretary → ME
  • 12
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-14 ~ now
    CIF 4 - Secretary → ME
  • 13
    icon of address40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-21 ~ now
    CIF 21 - Secretary → ME
  • 14
    icon of address40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-21 ~ now
    CIF 20 - Secretary → ME
  • 15
    JUNIPER BIDCO LIMITED - 2022-07-08
    icon of address40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-21 ~ now
    CIF 26 - Secretary → ME
  • 16
    icon of address40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-21 ~ now
    CIF 25 - Secretary → ME
  • 17
    icon of address40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-21 ~ now
    CIF 12 - Secretary → ME
  • 18
    icon of address40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-21 ~ now
    CIF 11 - Secretary → ME
  • 19
    SHACKLETON HOLDCO LIMITED - 2024-07-26
    icon of address40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-21 ~ now
    CIF 30 - Secretary → ME
  • 20
    SHACKLETON TOPCO LIMITED - 2024-07-26
    icon of address40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-21 ~ now
    CIF 29 - Secretary → ME
  • 21
    icon of address40 Queen Street, 1st Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-30 ~ now
    CIF 2 - Secretary → ME
  • 22
    icon of addressUnit 5 Lyon Road Industrial Estate, Kearsley, Bolton
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-01 ~ now
    CIF 1 - Secretary → ME
  • 23
    icon of address40 Queen Street, 1st Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-02 ~ now
    CIF 31 - Secretary → ME
  • 24
    ASUA MIDCO LIMITED - 2024-01-31
    icon of address40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-21 ~ now
    CIF 16 - Secretary → ME
  • 25
    ASUA TOPCO LIMITED - 2024-01-31
    icon of address40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-01-21 ~ now
    CIF 15 - Secretary → ME
  • 26
    icon of address40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-21 ~ now
    CIF 24 - Secretary → ME
  • 27
    icon of address40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-21 ~ now
    CIF 23 - Secretary → ME
  • 28
    icon of address40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-21 ~ now
    CIF 19 - Secretary → ME
  • 29
    icon of address40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-21 ~ now
    CIF 18 - Secretary → ME
  • 30
    icon of address40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-21 ~ now
    CIF 7 - Secretary → ME
  • 31
    icon of address40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-21 ~ now
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.