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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
Active 2
  • 1
    Kochar, Amandeep
    Born in September 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit B, Charbridge Way, Bicester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Warren, Carrie
    Company Director born in April 1973
    Individual
    Officer
    icon of calendar 2022-05-20 ~ 2023-02-13
    OF - Director → CIF 0
  • 2
    Anderson, Brian Frederick, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-21 ~ 2022-05-26
    OF - Secretary → CIF 0
  • 3
    Smith, Curtis R
    Evp And Cfo born in August 1956
    Individual
    Officer
    icon of calendar 2006-07-03 ~ 2007-03-19
    OF - Director → CIF 0
  • 4
    Jennings, Daniel Hamilton
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2014-05-21
    OF - Secretary → CIF 0
  • 5
    Melton, James Carroll
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2007-03-30 ~ 2008-09-03
    OF - Director → CIF 0
  • 6
    Skinner, Hilary
    Individual
    Officer
    icon of calendar 1997-07-29 ~ 1998-03-04
    OF - Secretary → CIF 0
  • 7
    Tillinghart, Charles Carpenter
    Executive born in November 1936
    Individual
    Officer
    icon of calendar 1998-03-12 ~ 2004-10-31
    OF - Director → CIF 0
  • 8
    Pickup, Anthony John
    Managing Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-04 ~ 2001-01-31
    OF - Director → CIF 0
    Pickup, Anthony John
    Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-04 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 9
    Leonard, Jeffrey Scott
    Cfo born in July 1967
    Individual
    Officer
    icon of calendar 2008-09-03 ~ 2015-03-13
    OF - Director → CIF 0
  • 10
    Powell, Gareth David
    Accountant born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2022-05-26
    OF - Director → CIF 0
    Powell, Gareth David
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2006-07-19
    OF - Secretary → CIF 0
    Powell, Gareth David
    Individual (7 offsprings)
    icon of calendar 2014-11-12 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 11
    Bailey, Andrew
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar 1998-03-17 ~ 1998-06-19
    OF - Director → CIF 0
  • 12
    Geobey, Peter Alan
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2006-07-19 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 13
    Lucas, Bradley
    Born in September 1967
    Individual
    Officer
    icon of calendar 2023-02-13 ~ 2025-10-06
    OF - Director → CIF 0
  • 14
    Hamilton, Gareth Edward
    Individual
    Officer
    icon of calendar 2014-05-21 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 15
    Biltcliffe, Stuart James
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 16
    Hambleton, Jonathan Lee, Sol
    Solicitor born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-07-29 ~ 1998-03-04
    OF - Director → CIF 0
  • 17
    Kidd, Michael William Weaver
    Managing Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-03 ~ 2005-09-30
    OF - Director → CIF 0
  • 18
    Nicita, Michael
    Executive born in March 1953
    Individual
    Officer
    icon of calendar 1998-03-04 ~ 2004-04-12
    OF - Director → CIF 0
  • 19
    Willis, Richards
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2007-03-30 ~ 2008-01-04
    OF - Director → CIF 0
  • 20
    Derkash, Bruce
    Vp International born in October 1943
    Individual
    Officer
    icon of calendar 2000-04-27 ~ 2001-08-20
    OF - Director → CIF 0
  • 21
    Morgan, Thomas Irvin
    Ceo born in December 1953
    Individual
    Officer
    icon of calendar 2008-09-03 ~ 2013-03-20
    OF - Director → CIF 0
  • 22
    Wight, Marshall A
    Director born in June 1951
    Individual
    Officer
    icon of calendar 2007-03-30 ~ 2015-03-13
    OF - Director → CIF 0
  • 23
    icon of address3 Westbrook Corporate Center, Westchester, Chicago, United States
    Corporate
    Person with significant control
    2016-04-15 ~ 2021-11-03
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ADVANCED MARKETING (EUROPE) LIMITED

Previous name
SILBURY 170 LIMITED - 1998-03-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-07-01 ~ 2024-06-30
-0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2023-07-01 ~ 2024-06-30
-0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-0 GBP2023-07-01 ~ 2024-06-30
-0 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
11,000 GBP2024-06-30
11,000 GBP2023-06-30
Fixed Assets
11,000 GBP2024-06-30
11,000 GBP2023-06-30
Debtors
Current
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Current Assets
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-5,000 GBP2024-06-30
Net Current Assets/Liabilities
-4,000 GBP2024-06-30
-4,000 GBP2023-06-30
Total Assets Less Current Liabilities
7,000 GBP2024-06-30
7,000 GBP2023-06-30
Net Assets/Liabilities
7,000 GBP2024-06-30
7,000 GBP2023-06-30
Equity
Called up share capital
11,000 GBP2024-06-30
11,000 GBP2023-06-30
11,000 GBP2022-07-01
Retained earnings (accumulated losses)
-4,000 GBP2024-06-30
-4,000 GBP2023-06-30
-4,000 GBP2022-07-01
Equity
7,000 GBP2024-06-30
7,000 GBP2023-06-30
7,000 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2023-07-01 ~ 2024-06-30
-0 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
11,000 GBP2024-06-30
11,000 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Amounts owed to group undertakings
Current
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Creditors
Current
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,000,000 shares2024-06-30
11,000,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • ADVANCED MARKETING (EUROPE) LIMITED
    Info
    SILBURY 170 LIMITED - 1998-03-12
    Registered number 03410987
    icon of addressBuckles Solicitors Llp Grant House, 101 Bourges Boulevard, Peterborough PE1 1NG
    PRIVATE LIMITED COMPANY incorporated on 1997-07-29 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • ADVANCED MARKETING (EUROPE) LIMITED
    S
    Registered number 03410987
    icon of addressUnit B, Charbridge Way, Bicester, England, OX26 4ST
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • MM&S (5081) LIMITED - 2006-03-31
    BRIDGEALL LIBRARIES LIMITED - 2025-06-18
    icon of address220 St. Vincent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    15,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • THRONEPATH LIMITED - 1987-02-23
    ADVANCED MARKETING (UK) LIMITED - 2007-03-28
    AURA BOOKS LIMITED - 2000-02-28
    AURA BOOK DISTRIBUTION LIMITED - 1988-11-04
    icon of address1 Whittle Drive, Eastbourne, East Sussex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-15 ~ 2022-05-26
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.