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
8
- 1
Goodenough, Patricia
Director born in June 1945Individual (18 offsprings)Officer1997-12-24 ~ nowOF - Director → CIF 0Goodenough, Patricia
Individual (18 offsprings)Officer1997-12-24 ~ 2004-12-01OF - Secretary → CIF 0Mrs Patricia Goodenough
Born in June 1945Individual (18 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Mollat Du Jourdin, Nicola Jane
Company Director born in September 1965Individual (15 offsprings)Officer1998-10-12 ~ 1998-10-12OF - Director → CIF 01998-10-12 ~ 2001-11-23OF - Director → CIF 0 - 3
Dalzon, Andre Jean Roger
Company Director born in February 1942Individual (1 offspring)Officer1997-12-24 ~ 1998-10-12OF - Director → CIF 0 - 4
ADVENT UK MANAGEMENT LIMITED
ADVENT MANAGEMENT UK LIMITED 053424693 Old Garden House, The Lanterns Bridge Lane, LondonActive Corporate (5 parents, 2 offsprings)Officer2000-06-27 ~ 2004-12-01OF - Secretary → CIF 0 - 5American National Bank Building, 1912 Capital Avenue, Cheyenne, Wyoming, UsaCorporate (348 offsprings)Officer1997-12-24 ~ 1997-12-24OF - Nominee Secretary → CIF 0
- 6
MCLAREN COSEC LIMITED
041578183 Old Garden House, The Lanterns Bridge Lane, LondonDissolved Corporate (73 offsprings)Officer2001-09-24 ~ 2007-09-01OF - Secretary → CIF 0 - 7
S C F (UK) LIMITED
C F S (UK) LIMITED - nowDAVIES (DAIHATSU) LIMITED - 2001-03-23 02666628DAVIES (DAIHTSU) LIMITED - 1992-02-20TOWERWEIGHT LIMITED - 1992-01-1790-100 Sydney Street, Chelsea, LondonActive Corporate (8 parents, 313 offsprings)Officer1997-12-24 ~ 1997-12-24OF - Nominee Director → CIF 0
Company in focus
ADVENT U.K. LIMITED
Period: 1997-12-24 ~ 2018-07-06
Company number: 03485818
Registered name
ADVENT U.K. LIMITED - Dissolved
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
- Registered number 03485818
ADVENT U.K. LIMITED
Info3 Field Court, London WC1R 5EFPRIVATE 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
SRegistered number 03485818Mclarens, Penhurst, House, 352 - 356 Battersea Park Road, London, England, SW11 3BYUNITED KINGDOMCIF 1ADVENT U.K. LIMITED
SRegistered number 03485818Penhurst House, 352-356 Battersea Park Road, London, SW11 3BYUNITED KINGDOMCIF 2 CIF 3
Offspring entities and appointments
14
- 1
ADVANCED BUSINESS SUPPORT LIMITED
04197407Wesley House Wesley House, Worton, Devizes, Wiltshire, United KingdomDissolved Corporate (5 parents)Officer2001-05-30 ~ 2017-02-28CIF 14 - Secretary → ME - 4
AKSYS INVESTMENTS LIMITED
03597153Mclarens, Penhurst House, 352 - 356 Battersea Park Road, LondonDissolved Corporate (7 parents)Officer2000-06-12 ~ 2002-01-21CIF 6 - Director → MEOfficer2000-06-12 ~ 2002-01-07CIF 5 - Secretary → ME - 5
CENTRAL RUSSIAN AGRICULTURAL DEVELOPMENTS LIMITED
07509915Mclarens Penhurst House, 352 Battersea Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2011-01-31 ~ dissolvedCIF 2 - Secretary → ME - 7
EASTERN EUROPEAN REGIONAL CONSTRUCTION LIMITED
07416898Penhurst House, 352 Battersea Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2010-10-22 ~ dissolvedCIF 3 - Secretary → ME - 8
EURO MARKETECH LIMITED
03794189Mclarens, Penhurst House, 352 - 356 Battersea Park Road, LondonActive Corporate (7 parents)Officer1999-06-23 ~ 2007-02-22CIF 8 - Secretary → ME - 9
HOLLOWAY DESIGN LTD
10498898Worton House High Street, Worton, Devizes, Wiltshire, EnglandDissolved Corporate (2 parents)Officer2016-11-28 ~ dissolvedCIF 17 - Secretary → ME - 10
HURRICANE DESIGN LTD
05943065Mclarens, Penhurst House, 352 - 256 Battersea Park Road, LondonDissolved Corporate (2 parents)Officer2006-09-21 ~ dissolvedCIF 10 - Secretary → ME - 11MDO ENTERPRISES LIMITED - now
SURFACE WORLD LIMITED
- 2008-05-08 059075131a Baron Close, Baron Street, LondonDissolved Corporate (6 parents)Officer2006-08-16 ~ 2007-01-22CIF 4 - Secretary → ME - 12
PHILEMONDAY LIMITED
03996202Mclarens, Penhurst House, 352 - 356 Battersea Park Road, LondonActive Corporate (7 parents)Officer2000-05-18 ~ 2002-01-07CIF 7 - Secretary → ME2003-02-13 ~ 2012-03-13CIF 11 - Secretary → ME - 13
STAKING INVEST LIMITED
07734333Mclarens, Penhurst House, 352 - 356 Battersea Park Road, LondonDissolved Corporate (2 parents)Officer2011-08-09 ~ dissolvedCIF 1 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.