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 3
  • 1
    Whibley, Margaret
    Individual (1 offspring)
    Officer
    2013-05-10 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Whibley, William Fraser
    Company Director born in December 1969
    Individual (2 offsprings)
    Officer
    2007-07-24 ~ dissolved
    OF - director → CIF 0
    Mr William Fraser Whibley
    Born in December 1969
    Individual (2 offsprings)
    Person with significant control
    2016-07-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Buchanan, Anthony John
    Software Engineer born in November 1973
    Individual (1 offspring)
    Officer
    2013-06-13 ~ dissolved
    OF - director → CIF 0
Ceased 3
  • 1
    Whibley, Margaret
    Senior Staff Nurse born in February 1970
    Individual (1 offspring)
    Officer
    2007-07-24 ~ 2012-02-27
    OF - director → CIF 0
  • 2
    Whibley, William Fraser
    Individual (2 offsprings)
    Officer
    2007-07-24 ~ 2013-05-10
    OF - secretary → CIF 0
  • 3
    Duncan, Kenneth
    Company Director born in December 1969
    Individual (1 offspring)
    Officer
    2010-02-10 ~ 2013-05-10
    OF - director → CIF 0
parent relation
Company in focus

AVENTA SYSTEMS LIMITED

Previous name
WHITSERV LIMITED - 2009-11-30
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
5,137 GBP2015-03-31
Debtors
24,508 GBP2016-08-31
165,201 GBP2015-03-31
Cash at bank and in hand
53,952 GBP2016-08-31
70,026 GBP2015-03-31
Current Assets
78,460 GBP2016-08-31
235,227 GBP2015-03-31
Current liabilities
-10,390 GBP2016-08-31
-73,493 GBP2015-03-31
Net Current Assets/Liabilities
68,070 GBP2016-08-31
161,734 GBP2015-03-31
Total Assets Less Current Liabilities
68,070 GBP2016-08-31
166,871 GBP2015-03-31
Provisions for liabilities and charges
-842 GBP2015-03-31
Called-up share capital
100 GBP2016-08-31
100 GBP2015-03-31
Retained earnings
67,970 GBP2016-08-31
165,929 GBP2015-03-31
Shareholder's fund
68,070 GBP2016-08-31
166,029 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-08-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-08-31
100 GBP2015-03-31

  • AVENTA SYSTEMS LIMITED
    Info
    WHITSERV LIMITED - 2009-11-30
    Registered number SC328237
    48 Queens Road, Aberdeen AB15 4YE
    Private Limited Company incorporated on 2007-07-24 and dissolved on 2019-06-15 (11 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.