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
    Goodenough, Patricia
    Director born in June 1945
    Individual (14 offsprings)
    Officer
    1997-12-24 ~ dissolved
    OF - Director → CIF 0
    Mrs Patricia Goodenough
    Born in June 1945
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    BMAS LIMITED - 2013-05-22
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
    Active Corporate (1 parent, 146 offsprings)
    Equity (Company account)
    2,682 GBP2023-12-31
    Officer
    2007-09-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Dalzon, Andre Jean Roger
    Company Director born in February 1942
    Individual
    Officer
    1997-12-24 ~ 1998-10-12
    OF - Director → CIF 0
  • 2
    Goodenough, Patricia
    Individual (14 offsprings)
    Officer
    1997-12-24 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 3
    Mollat Du Jourdin, Nicola Jane
    Company Director born in September 1965
    Individual (7 offsprings)
    Officer
    1998-10-12 ~ 1998-10-12
    OF - Director → CIF 0
    1998-10-12 ~ 2001-11-23
    OF - Director → CIF 0
  • 4
    American National Bank Building, 1912 Capital Avenue, Cheyenne, Wyoming, Usa
    Corporate
    Officer
    1997-12-24 ~ 1997-12-24
    PE - Nominee Secretary → CIF 0
  • 5
    SCF (UK) LIMITED
    90-100 Sydney Street, Chelsea, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,504 GBP2018-07-31
    Officer
    1997-12-24 ~ 1997-12-24
    PE - Nominee Director → CIF 0
  • 6
    3 Old Garden House, The Lanterns Bridge Lane, London
    Corporate
    Officer
    2000-06-27 ~ 2004-12-01
    PE - Secretary → CIF 0
  • 7
    3 Old Garden House, The Lanterns Bridge Lane, London
    Corporate
    Officer
    2001-09-24 ~ 2007-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ADVENT U.K. LIMITED

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 company status 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
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    CHAMJAM COMMUNICATIONS LIMITED - 2003-04-25
    AMALIA LIMITED - 2001-03-26
    Mclarens, Penhurst House, 352 -356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-09 ~ dissolved
    CIF 22 - Secretary → ME
  • 2
    Mclarens Penhurst House, 352 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-31 ~ dissolved
    CIF 2 - Secretary → ME
  • 3
    PTC INGENERIE LIMITED - 2008-10-01
    EURO-AFROLINK.CO LIMITED - 2007-11-07
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-04 ~ dissolved
    CIF 19 - Secretary → ME
  • 4
    Penhurst House, 352 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-22 ~ dissolved
    CIF 3 - Secretary → ME
  • 5
    Worton House High Street, Worton, Devizes, Wiltshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-11-30
    Officer
    2016-11-28 ~ dissolved
    CIF 24 - Secretary → ME
  • 6
    Mclarens, Penhurst House, 352 - 256 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-09-30
    Officer
    2006-09-21 ~ dissolved
    CIF 17 - Secretary → ME
  • 7
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    CIF 1 - Secretary → ME
  • 8
    UNIQUE ANTIQUITY LIMITED - 2007-07-11
    Mclarens, Penhurst House, 352 -356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-14 ~ dissolved
    CIF 20 - Secretary → ME
Ceased 13
  • 1
    Wesley House Wesley House, Worton, Devizes, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,303 GBP2017-04-30
    Officer
    2001-05-30 ~ 2017-02-28
    CIF 21 - Secretary → ME
  • 2
    CHAMJAM LIMITED - 2004-02-24
    Wesley House High Street, Worton, Devizes, Wiltshire, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-03-31
    Officer
    1999-03-31 ~ 2017-02-28
    CIF 23 - Secretary → ME
  • 3
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2000-06-12 ~ 2002-01-21
    CIF 12 - Director → ME
    Officer
    2000-06-12 ~ 2002-01-07
    CIF 11 - Secretary → ME
  • 4
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    1999-07-15 ~ 2011-04-06
    CIF 14 - Secretary → ME
  • 5
    PTC INGENERIE LIMITED - 2008-10-01
    EURO-AFROLINK.CO LIMITED - 2007-11-07
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-26 ~ 2010-03-03
    CIF 16 - Secretary → ME
  • 6
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,885 GBP2024-06-30
    Officer
    1999-06-23 ~ 2007-02-22
    CIF 15 - Secretary → ME
  • 7
    57 Windmill Street, Gravesend, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,027 GBP2023-08-31
    Officer
    2000-09-01 ~ 2002-01-21
    CIF 10 - Director → ME
    Officer
    2000-09-01 ~ 2002-01-07
    CIF 9 - Secretary → ME
  • 8
    SERVICEMAGIC LTD - 2016-08-10
    QUOTE CENTRE LTD - 2009-02-26
    1st Floor, 100 St. John Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,629,255 GBP2023-12-31
    Officer
    2007-07-05 ~ 2008-06-30
    CIF 6 - Secretary → ME
  • 9
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-08 ~ 2009-11-30
    CIF 4 - Secretary → ME
  • 10
    SURFACE WORLD LIMITED - 2008-05-08
    1a Baron Close, Baron Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-16 ~ 2007-01-22
    CIF 7 - Secretary → ME
  • 11
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -28,041 GBP2023-05-31
    Officer
    2003-02-13 ~ 2012-03-13
    CIF 18 - Secretary → ME
    2000-05-18 ~ 2002-01-07
    CIF 13 - Secretary → ME
  • 12
    Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-04-01 ~ 2008-11-01
    CIF 5 - Secretary → ME
  • 13
    Suite B, 29 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-05-20 ~ 2007-06-22
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.