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
    Cutts, John William
    Banker born in September 1950
    Individual (17 offsprings)
    Officer
    2008-05-15 ~ dissolved
    OF - Director → CIF 0
    Mr John William Cutts
    Born in September 1950
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Davis, Daniel Roderick
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    2022-03-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    PALL MALL CAPITAL HOLDINGS LIMITED - 2010-08-05
    FRESHNAME NO.303 LIMITED - 2002-07-15
    14, Charterhouse Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -72,355 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 4
  • 1
    Wodok, Jochen
    Area Manager Finance And Accou born in April 1955
    Individual
    Officer
    ~ 2008-05-15
    OF - Director → CIF 0
  • 2
    Melsom, Stuart Campbell
    Broker born in September 1939
    Individual (2 offsprings)
    Officer
    2008-05-15 ~ 2010-08-09
    OF - Director → CIF 0
    Melsom, Stuart Campbell
    Individual (2 offsprings)
    Officer
    2008-05-15 ~ 2012-10-03
    OF - Secretary → CIF 0
  • 3
    Bock, Hans-dieter
    Solicitor born in March 1939
    Individual
    Officer
    ~ 2008-05-15
    OF - Director → CIF 0
  • 4
    Sears, Michael
    Solicitor born in July 1941
    Individual (1 offspring)
    Officer
    ~ 2007-10-01
    OF - Director → CIF 0
    Sears, Michael
    Individual (1 offspring)
    Officer
    ~ 2007-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ADVANTA LIMITED

Previous names
ADVANTA PLC - 2010-06-24
ADVANTA PUBLIC LIMITED COMPANY - 1986-03-25
PLAXDAY INVESTMENTS PUBLIC LIMITED COMPANY - 1986-03-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
110 GBP2020-06-30
147 GBP2019-06-30
Current Assets
9,348 GBP2020-06-30
9,300 GBP2019-06-30
Creditors
Current, Amounts falling due within one year
-69,311 GBP2020-06-30
-69,323 GBP2019-06-30
Net Current Assets/Liabilities
-59,963 GBP2020-06-30
-60,023 GBP2019-06-30
Total Assets Less Current Liabilities
-59,853 GBP2020-06-30
-59,876 GBP2019-06-30
Net Assets/Liabilities
-59,853 GBP2020-06-30
-59,876 GBP2019-06-30
Equity
-59,853 GBP2020-06-30
-59,876 GBP2019-06-30
Average Number of Employees
12019-07-01 ~ 2020-06-30
12018-07-01 ~ 2019-06-30

  • ADVANTA LIMITED
    Info
    ADVANTA PLC - 2010-06-24
    ADVANTA PUBLIC LIMITED COMPANY - 1986-03-25
    PLAXDAY INVESTMENTS PUBLIC LIMITED COMPANY - 1986-03-12
    Registered number 01970895
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 1985-12-13 and dissolved on 2023-12-26 (38 years). 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.