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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 16
  • 1
    Redding, Helen Louise
    Individual (32 offsprings)
    Officer
    2010-06-01 ~ 2013-01-02
    OF - Secretary → CIF 0
  • 2
    Weatherly, Brian William
    Director born in April 1967
    Individual (11 offsprings)
    Officer
    2013-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Hemingway, Keith Braham
    Company Director born in October 1946
    Individual (9 offsprings)
    Officer
    1997-06-09 ~ 2005-02-25
    OF - Director → CIF 0
  • 4
    Minowitz, Robert Nathan
    Business Executive born in August 1958
    Individual (23 offsprings)
    Officer
    2008-04-24 ~ now
    OF - Director → CIF 0
  • 5
    Ludlow, James Robert
    Individual (13 offsprings)
    Officer
    2013-01-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Zack, Michael
    Business Executive born in June 1952
    Individual (13 offsprings)
    Officer
    2008-04-24 ~ 2018-03-28
    OF - Director → CIF 0
  • 7
    Donnell, Bryce Michael
    Director born in August 1964
    Individual (20 offsprings)
    Officer
    2010-06-01 ~ 2014-04-10
    OF - Director → CIF 0
    Donnell, Bryce Michael
    Individual (20 offsprings)
    Officer
    2002-10-15 ~ 2013-01-02
    OF - Secretary → CIF 0
  • 8
    Stanley, Graham Barry
    Business Executive born in June 1968
    Individual (11 offsprings)
    Officer
    2008-04-24 ~ now
    OF - Director → CIF 0
  • 9
    Kent, Errol Arthur Charles
    Director born in May 1944
    Individual (5 offsprings)
    Officer
    2002-10-15 ~ 2008-04-24
    OF - Director → CIF 0
  • 10
    Powell, Robert Guy
    Director born in October 1956
    Individual (8 offsprings)
    Officer
    2002-10-15 ~ 2008-04-24
    OF - Director → CIF 0
  • 11
    Hemingway, Kay Elizabeth
    Individual (6 offsprings)
    Officer
    1997-06-09 ~ 2002-10-15
    OF - Secretary → CIF 0
  • 12
    Weatherly, Paul Deane
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    2002-10-15 ~ 2005-10-31
    OF - Director → CIF 0
  • 13
    Paladino, Steven
    Business Executive born in March 1957
    Individual (23 offsprings)
    Officer
    2008-04-24 ~ now
    OF - Director → CIF 0
  • 14
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1997-03-11 ~ 1997-06-09
    OF - Nominee Secretary → CIF 0
  • 15
    Quigg Partners, Level 7, 36 Brandon Street, Wellington, New Zealand
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1997-03-11 ~ 1997-06-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE ADVANCED GROUP LIMITED

Period: 1997-04-22 ~ 2018-09-04
Company number: 03331101
Registered names
THE ADVANCED GROUP LIMITED - Dissolved
LAST ACTION LIMITED - 1997-04-22
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current liabilities
0 GBP2015-12-26
0 GBP2014-12-27
Net Current Assets/Liabilities
0 GBP2015-12-26
0 GBP2014-12-27
Total Assets Less Current Liabilities
0 GBP2015-12-26
0 GBP2014-12-27
Non-current liabilities
0 GBP2015-12-26
0 GBP2014-12-27
Provisions for liabilities and charges
0 GBP2015-12-26
0 GBP2014-12-27
Accruals and deferred income
0 GBP2015-12-26
0 GBP2014-12-27
Net assets/liabilities including pension asset/liability
0 GBP2015-12-26
0 GBP2014-12-27
Called-up share capital
100,000 GBP2015-12-26
100,000 GBP2014-12-27
Retained earnings
-100,000 GBP2015-12-26
-100,000 GBP2014-12-27
Shareholder's fund
0 GBP2015-12-26
0 GBP2014-12-27
Number of shares allotted
Class 1 ordinary share
100,000 shares2015-12-26
Par Value of Share
Class 1 ordinary share
1 GBP2014-12-28 ~ 2015-12-26
Paid-up share capital
Class 1 ordinary share
100,000 GBP2015-12-26
100,000 GBP2014-12-27

Related profiles found in government register
  • THE ADVANCED GROUP LIMITED
    Info
    LAST ACTION LIMITED - 1997-04-22
    Registered number 03331101
    Medcare South Bailey Drive, Gillingham Business Park, Gillingham, Kent ME8 0PZ
    PRIVATE LIMITED COMPANY incorporated on 1997-03-11 and dissolved on 2018-09-04 (21 years 5 months). The company status is Dissolved.
    CIF 0
  • ADVANCED GROUP LIMITED
    S
    Registered number 03331101
    Medcare South, Bailey Drive, Gillingham Business Park, Gillingham, Kent, United Kingdom, ME8 0PZ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMPUDENT LIMITED
    - now 03609833
    RAPIDCARD LIMITED - 1998-11-13
    Medcare South Bailey Drive, Gillingham Business Park, Gillingham, Kent
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.