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 4
  • 1
    Greengrass, John Francis
    Company Director born in August 1946
    Individual (9 offsprings)
    Officer
    ~ dissolved
    OF - director → CIF 0
  • 2
    Morley, Philip Dudley
    Company Director born in September 1947
    Individual (8 offsprings)
    Officer
    ~ dissolved
    OF - director → CIF 0
    Morley, Philip Dudley
    Individual (8 offsprings)
    Officer
    1994-07-06 ~ dissolved
    OF - secretary → CIF 0
  • 3
    ADVISER (167) LIMITED
    104-108 Parkway House, Sheen Lane, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    VACATION CARE INTERNATIONAL LIMITED
    104-108 Parkway House, Sheen Lane, London, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,959,859 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mcgrath, Hugh Brendan
    Finance Director born in November 1942
    Individual
    Officer
    1992-11-24 ~ 1994-07-06
    OF - director → CIF 0
    Mcgrath, Hugh Brendan
    Individual
    Officer
    ~ 1994-07-06
    OF - secretary → CIF 0
  • 2
    PENNSEC LIMITED - now
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London, United Kingdom
    Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-07-24 ~ 2013-05-30
    PE - secretary → CIF 0
parent relation
Company in focus

ADVISER (169) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Creditors
Non-current
89,692 GBP2022-12-31
Net Assets/Liabilities
-89,692 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-2 GBP2023-12-31
-89,694 GBP2022-12-31
Equity
-89,692 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • ADVISER (169) LIMITED
    Info
    Registered number 02542318
    Suite 65 Wey House, 15 Church Street, Weybridge, Surrey KT13 8NA
    Private Limited Company incorporated on 1990-09-24 and dissolved on 2024-10-08 (34 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-01
    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.