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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Mollat Du Jourdin, Nicola Jane
    Born in September 1965
    Individual (20 offsprings)
    Officer
    1998-10-12 ~ 1998-10-12
    OF - Director → CIF 0
    1998-10-12 ~ 2001-11-23
    OF - Director → CIF 0
  • 2
    Goodenough, Patricia
    Born in June 1945
    Individual (23 offsprings)
    Officer
    1997-12-24 ~ now
    OF - Director → CIF 0
    Goodenough, Patricia
    Individual (23 offsprings)
    Officer
    1997-12-24 ~ 2004-12-01
    OF - Secretary → CIF 0
    Mrs Patricia Goodenough
    Born in June 1945
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Dalzon, Andre Jean Roger
    Born in February 1942
    Individual (1 offspring)
    Officer
    1997-12-24 ~ 1998-10-12
    OF - Director → CIF 0
  • 4
    William Antony Batty
    Individual (1 offspring)
    Insolvency
    2017-02-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    MCLAREN COSEC LIMITED
    04157818
    3 Old Garden House, The Lanterns Bridge Lane, London
    Dissolved Corporate (3 parents, 104 offsprings)
    Officer
    2001-09-24 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 6
    C F S (UK) LIMITED - now
    DAVIES (DAIHATSU) LIMITED - 2001-03-23 02666628
    DAVIES (DAIHTSU) LIMITED - 1992-02-20
    TOWERWEIGHT LIMITED - 1992-01-17
    90-100 Sydney Street, Chelsea, London
    Active Corporate (8 parents, 506 offsprings)
    Officer
    1997-12-24 ~ 1997-12-24
    OF - Nominee Director → CIF 0
  • 7
    American National Bank Building, 1912 Capital Avenue, Cheyenne, Wyoming, Usa
    Corporate (556 offsprings)
    Officer
    1997-12-24 ~ 1997-12-24
    OF - Nominee Secretary → CIF 0
  • 8
    MCLARENS CO SEC LTD
    - now 06337843
    BMAS LIMITED - 2013-05-22 06337843
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
    Active Corporate (3 parents, 252 offsprings)
    Officer
    2007-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    ADVENT MANAGEMENT UK LIMITED
    3 Old Garden House, The Lanterns Bridge Lane, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2000-06-27 ~ 2004-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ADVENT U.K. LIMITED

Period: 1997-12-24 ~ 2018-07-06
Company number: 03485818
Registered name
ADVENT U.K. LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-08
Due to be dissolved on 2018-07-06
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
182 GBP2016-03-31
365 GBP2015-03-31
Fixed Assets
182 GBP2016-03-31
365 GBP2015-03-31
Debtors
267 GBP2016-03-31
Cash at bank and in hand
13,443 GBP2016-03-31
Current Assets
13,710 GBP2016-03-31
Current liabilities
-31,478 GBP2016-03-31
-32,143 GBP2015-03-31
Net Current Assets/Liabilities
-17,768 GBP2016-03-31
-32,143 GBP2015-03-31
Total Assets Less Current Liabilities
-17,586 GBP2016-03-31
-31,778 GBP2015-03-31
Net assets/liabilities including pension asset/liability
-17,586 GBP2016-03-31
-31,778 GBP2015-03-31
Called-up share capital
1,000 GBP2016-03-31
1,000 GBP2015-03-31
Retained earnings
-18,586 GBP2016-03-31
-32,778 GBP2015-03-31
Shareholder's fund
-17,586 GBP2016-03-31
-31,778 GBP2015-03-31
Cost/valuation of tangible fixed assets
731 GBP2016-03-31
731 GBP2015-03-31
Depreciation of tangible fixed assets
549 GBP2016-03-31
366 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
183 GBP2015-04-01 ~ 2016-03-31
Related profiles found in government register
  • ADVENT U.K. LIMITED
    Info
    Registered number 03485818
    3 Field Court, London WC1R 5EF
    PRIVATE LIMITED COMPANY incorporated on 1997-12-24 and dissolved on 2018-07-06 (20 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • ADVENT U.K. LIMITED
    S
    Registered number 03485818
    Mclarens, Penhurst, House, 352 - 356 Battersea Park Road, London, England, SW11 3BY
    UNITED KINGDOM
    CIF 1
  • ADVENT U.K. LIMITED
    S
    Registered number 03485818
    Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY
    UNITED KINGDOM
    CIF 2 CIF 3
  • ADVENT U.K. LIMITED
    S
    Registered number missing
    3, Old Garden House, The Lanterns Bridge Lane, London, SW11 3AD
    CIF 4
  • ADVENT UK LIMITED
    S
    Registered number missing
    3 Old Garden House, The Lanterns, Bridge Lane, London, SW11 3AD
    CIF 5 CIF 6 CIF 7 CIF 8 CIF 9
  • ADVENT UK LIMITED
    S
    Registered number 3485818
    5, Old School House, The Lanterns Bridge Lane, London, London, United Kingdom, SW11 3AD
    LONDON, UK
    CIF 10
  • ADVENT UK LIMITED
    S
    Registered number 03485818
    5, Old School House, The Lanterns Bridge Lane, London, SW11 3AD
    LONDON, UK
    CIF 11
  • ADVENT UK LIMITED
    S
    Registered number 3485818
    5, Old School House, The Lanterns Bridge Lane, London, United Kingdom, SW11 3AD
    LONDON, UK
    CIF 12
  • ADVENT UK LIMITED
    S
    Registered number 3485818
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY
    LONDON, UK
    CIF 13
  • ADVENT UK LIMITED
    S
    Registered number 3485818
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom, SW11 3BY
    LONDON UK
    CIF 14
    LONDON, UK
    CIF 15 CIF 16 CIF 17 CIF 18 CIF 19
  • ADVENT UK LIMIED
    S
    Registered number 3485818
    5, Old School House, The Lanterns Bridge Lane, London, United Kingdom, SW11 3AD
    LONDON, UK
    CIF 20
  • ADVENT UK LTD
    S
    Registered number 3485818
    Suite 8, 28 Old Brompton Road, London, United Kingdom, SW7 3SS
    CIF 21
(more)
(less)
child relation
Offspring entities and appointments 18
  • 1
    ADVANCED BUSINESS SUPPORT LIMITED
    04197407
    Wesley House Wesley House, Worton, Devizes, Wiltshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-05-30 ~ 2017-02-28
    CIF 17 - Secretary → ME
  • 2
    ADVENT FINANCE LIMITED
    - now 03746111
    CHAMJAM LIMITED
    - 2004-02-24 03746111
    Wesley House High Street, Worton, Devizes, Wiltshire, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1999-03-31 ~ 2017-02-28
    CIF 19 - Secretary → ME
  • 3
    ADVENT RUSSIA LIMITED
    - now 04002002
    CHAMJAM COMMUNICATIONS LIMITED
    - 2003-04-25 04002002
    AMALIA LIMITED
    - 2001-03-26 04002002
    Mclarens, Penhurst House, 352 -356 Battersea Park Road, London
    Dissolved Corporate (9 parents)
    Officer
    2000-08-09 ~ dissolved
    CIF 18 - Secretary → ME
  • 4
    AKSYS INVESTMENTS LIMITED
    03597153
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2000-06-12 ~ 2002-01-21
    CIF 7 - Director → ME
    Officer
    2000-06-12 ~ 2002-01-07
    CIF 6 - Secretary → ME
  • 5
    CENTRAL RUSSIAN AGRICULTURAL DEVELOPMENTS LIMITED
    07509915
    Mclarens Penhurst House, 352 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-31 ~ dissolved
    CIF 2 - Secretary → ME
  • 6
    CHALLENGER CAPITAL LIMITED
    - now 05436702
    PTC INGENERIE LIMITED
    - 2008-10-01 05436702
    EURO-AFROLINK.CO LIMITED
    - 2007-11-07 05436702
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-04-26 ~ 2010-03-03
    CIF 10 - Secretary → ME
    2010-03-04 ~ dissolved
    CIF 15 - Secretary → ME
  • 7
    EASTERN EUROPEAN REGIONAL CONSTRUCTION LIMITED
    07416898
    Penhurst House, 352 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-22 ~ dissolved
    CIF 3 - Secretary → ME
  • 8
    EURO MARKETECH LIMITED
    03794189
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (7 parents)
    Officer
    1999-06-23 ~ 2007-02-22
    CIF 9 - Secretary → ME
  • 9
    HOLLOWAY DESIGN LTD
    10498898
    Worton House High Street, Worton, Devizes, Wiltshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-28 ~ dissolved
    CIF 21 - Secretary → ME
  • 10
    HURRICANE DESIGN LTD
    05943065
    Mclarens, Penhurst House, 352 - 256 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-21 ~ dissolved
    CIF 13 - Secretary → ME
  • 11
    JESSYRON LIMITED
    - now 06527772
    EURO BUSINESS BROKERAGE LTD
    - 2009-04-03 06527772
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-07 ~ dissolved
    CIF 12 - Secretary → ME
  • 12
    KAOD LIMITED
    06795649
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-02-01 ~ dissolved
    CIF 11 - Secretary → ME
  • 13
    MDO ENTERPRISES LIMITED - now
    SURFACE WORLD LIMITED
    - 2008-05-08 05907513
    1a Baron Close, Baron Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-08-16 ~ 2007-01-22
    CIF 5 - Secretary → ME
  • 14
    PHILEMONDAY LIMITED
    03996202
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (7 parents)
    Officer
    2000-05-18 ~ 2002-01-07
    CIF 8 - Secretary → ME
    2003-02-13 ~ 2012-03-13
    CIF 14 - Secretary → ME
  • 15
    SCI PARADISIO LTD
    06527717
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-07 ~ 2010-03-03
    CIF 4 - Secretary → ME
  • 16
    STAKING INVEST LIMITED
    07734333
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    CIF 1 - Secretary → ME
  • 17
    UNIQUE ANTIQUES LIMITED
    - now 06246807
    UNIQUE ANTIQUITY LIMITED
    - 2007-07-11 06246807
    Mclarens, Penhurst House, 352 -356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-14 ~ dissolved
    CIF 16 - Secretary → ME
  • 18
    WILKINSON FINANCE LIMITED
    04974338
    5 Old School House The Lanterns, Bridge Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2007-10-31 ~ 2010-03-03
    CIF 20 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.