LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Subsidiaries
- 3
- Officers
- 4
- Beneficial owners
- 4
- Same address
- 4
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2022-08-30
- Legal form
- ltd
- Activity
- 74901
- Registered office
- 5th Floor Southgate House, Wood Street, Cardiff, CF10 1EW, Wales
Low
Risk
AVANTIS GROUP INVESTMENTS HOLDCO LTD is a ltd registered in GB, incorporated 2022-08-30 (active).
/03
Ownership & control
Owners / controllers
- AVANTIS GROUP INVESTMENTS HOLDCO LTD
Holdings / subsidiaries
- AVANTIS GROUP INVESTMENTS HOLDCO LTD
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 companiesStandard
4 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 14322729
- Status
- active
- Type
- ltd
- Incorporated
- 2022-08-30
- Registered office
- 5th Floor Southgate House, Wood Street, Cardiff, CF10 1EW, Wales
- SIC
- 74901
Officers · 4 active
- DAVID, Christopher Markdirector · British · appt 2022-10-19
- DAVID, Thomas William Allandirector · British · appt 2022-08-30
- JENKINS, Jackdirector · British · appt 2022-10-19
- SOLDER, Leon Matthewdirector · British · appt 2022-10-19
Beneficial owners · PSC · 1 current
- ■Avantis Group Topco Limited75–100% sharescorporate PSC · United Kingdom · since 2024-10-29 · search →
- ■Management Succession (Wales) Limited Partnership25–50% sharescorporate PSC · Wales · ceased 2024-10-29 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
16 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
AVANTIS GROUP INVESTMENTS HOLDCO LTD
- Mr Thomas William Allan Davidbeneficial owner
- AVANTIS HOLDCO LIMITEDbeneficial owner
- AVANTIS HOLDCO LIMITEDbeneficial owner
- BDCS GROUP LIMITEDbeneficial owner
- Mrs Alexandra Davidbeneficial owner
- Management Succession (Wales) Limited Partnershipbeneficial owner
- Mr Thomas William Allan Davidbeneficial owner
- Avantis Group Topco Limitedbeneficial owner
AVANTIS HOLDCO LIMITED
- ENVOY GROWTH PARTNERS LIMITEDbeneficial owner
- Mr Iain Ross Macgregorbeneficial owner
- MODUTEC LIMITEDbeneficial owner
- Mr Iain Ross Macgregorbeneficial owner
BDCS GROUP LIMITED
- Mr Thomas William Allan Davidbeneficial owner
Management Succession (Wales) Limited Partnership
- AVANTIS GROUP TOPCO LIMITEDbeneficial owner
- DRAGON RS HOLDINGS LIMITEDbeneficial owner
- UPVC (ELECTRICAL & PLUMBING) LIMITEDbeneficial owner