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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 10
  • 1
    Rook, Tomos Lewis
    Born in April 1988
    Individual (1 offspring)
    Officer
    2025-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Napoleon Bonaparte, Jean-christophe Alberic Ferdinand
    Born in July 1986
    Individual (19 offsprings)
    Officer
    2025-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Jenkins, Jack
    Born in June 1987
    Individual (7 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Alexandra David
    Born in August 1970
    Individual (4 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    David, Thomas William Allan
    Born in December 1992
    Individual (10 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
    Mr Thomas William Allan David
    Born in December 1992
    Individual (10 offsprings)
    Person with significant control
    2024-10-16 ~ 2024-10-29
    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
  • 6
    Lavidas, Christos Ioannis
    Born in June 1990
    Individual (15 offsprings)
    Officer
    2025-12-23 ~ now
    OF - Director → CIF 0
  • 7
    Solder, Leon Matthew
    Born in October 1977
    Individual (5 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 8
    David, Christopher Mark
    Born in September 1967
    Individual (21 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 9
    MANAGEMENT SUCCESSION (WALES) LIMITED PARTNERSHIP
    LP019855
    Unit J, Yale Business Village, Elice Way, Wrexham, Wales
    Active Corporate (13 offsprings)
    Person with significant control
    2024-10-29 ~ 2025-12-23
    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
  • 10
    AVRA BIDCO LIMITED
    16871022
    25, Hill Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-12-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AVANTIS GROUP TOPCO LIMITED

Period: 2024-10-16 ~ now
Company number: 16022619
Registered name
AVANTIS GROUP TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AVANTIS GROUP TOPCO LIMITED
    Info
    Registered number 16022619
    5th Floor Southgate House, Wood Street, Cardiff CF10 1EW
    PRIVATE LIMITED COMPANY incorporated on 2024-10-16 (1 year 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • AVANTIS GROUP TOPCO LIMITED
    S
    Registered number missing
    3rd Floor Derwen House, Court Road, Bridgend, United Kingdom, CF31 1BN
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVANTIS GROUP INVESTMENTS HOLDCO LTD
    14322729
    5th Floor Southgate House, Wood Street, Cardiff, Wales
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.