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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
    Grumbach, Nicolas Jean
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Mr Graham Charles Weaver
    Born in March 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-05-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 24
  • 1
    Tuson, Paul Adam Edward
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 2
    Gilks, Jeremy Langton
    Finance Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ 2013-12-13
    OF - Director → CIF 0
    Gilks, Jeremy Langton
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-10 ~ 2013-12-13
    OF - Secretary → CIF 0
  • 3
    Maxted, Adam
    Director born in November 1959
    Individual
    Officer
    icon of calendar 1998-01-06 ~ 2000-04-14
    OF - Director → CIF 0
  • 4
    Knapstein, Michael
    Cfo born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2013-05-13
    OF - Director → CIF 0
  • 5
    Leppi, Bryan
    Cfo born in June 1975
    Individual
    Officer
    icon of calendar 2008-01-11 ~ 2008-03-31
    OF - Director → CIF 0
    Leppi, Bryan Jon
    Finance Director born in June 1975
    Individual
    Officer
    icon of calendar 2017-10-01 ~ 2024-01-02
    OF - Director → CIF 0
  • 6
    Haas, Christoph
    Cto born in July 1971
    Individual
    Officer
    icon of calendar 2012-12-01 ~ 2013-11-15
    OF - Director → CIF 0
  • 7
    Spencer, Michael Anthony
    Commercial Director born in November 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2008-01-11
    OF - Director → CIF 0
  • 8
    Tews, Tom Sebastian
    Finance Director born in June 1980
    Individual
    Officer
    icon of calendar 2019-06-06 ~ 2024-06-28
    OF - Director → CIF 0
  • 9
    Caney, Howard Bernard
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 10
    Schwendtner, Alexander
    Managing Director born in July 1974
    Individual
    Officer
    icon of calendar 2011-01-17 ~ 2012-02-29
    OF - Director → CIF 0
  • 11
    Kessler, Tarek
    Ceo born in August 1982
    Individual
    Officer
    icon of calendar 2019-01-28 ~ 2022-05-02
    OF - Director → CIF 0
  • 12
    Greene, Patrick Joseph Francis
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ 2006-12-01
    OF - Director → CIF 0
  • 13
    Morczinek, Miro
    Ceo born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-01 ~ 2014-06-16
    OF - Director → CIF 0
  • 14
    Lechner, Klaus
    C.F.O born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 15
    Kohl, Ulrich
    Cto born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 16
    Schiffers, Tim
    Ceo born in May 1969
    Individual
    Officer
    icon of calendar 2011-09-14 ~ 2012-10-29
    OF - Director → CIF 0
  • 17
    Robson-lowe, William Gordon
    Company Director born in March 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2008-01-11
    OF - Director → CIF 0
    Robson-lowe, William Gordon
    Telecoms
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-01-06 ~ 2000-08-31
    OF - Secretary → CIF 0
    Robson-lowe, William Gordon
    Individual (10 offsprings)
    icon of calendar 2006-12-01 ~ 2008-01-11
    OF - Secretary → CIF 0
  • 18
    Weickert, Tim
    Chief Techinical Officer born in August 1972
    Individual
    Officer
    icon of calendar 2014-06-18 ~ 2016-01-22
    OF - Director → CIF 0
  • 19
    Dunne, Orla
    Managing Director born in July 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ 2010-12-31
    OF - Director → CIF 0
  • 20
    Stobbs, Wayne Keith
    Managing Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2023-04-20
    OF - Director → CIF 0
  • 21
    Bardt, Sylvius
    Ceo born in December 1961
    Individual
    Officer
    icon of calendar 2008-01-11 ~ 2011-01-01
    OF - Director → CIF 0
    Bardt, Sylvius
    Company Director born in December 1961
    Individual
    icon of calendar 2015-12-09 ~ 2017-09-30
    OF - Director → CIF 0
    Bardt, Sylvius
    Ceo
    Individual
    Officer
    icon of calendar 2008-01-11 ~ 2009-06-10
    OF - Secretary → CIF 0
  • 22
    icon of address8 - 10, Max-dohrn-str., Berlin, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-05-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-12-30 ~ 1998-01-06
    PE - Nominee Director → CIF 0
    1997-12-30 ~ 1998-01-06
    PE - Nominee Secretary → CIF 0
  • 24
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1997-12-30 ~ 1998-01-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADVIQO UK LIMITED

Previous names
STREAM LIVE LIMITED - 2020-06-22
STREAM LIVE SERVICES LIMITED - 2007-03-21
THE PSYCHIC CIRCLE LIMITED - 1998-06-23
THE PSYCHIC CIRCLE LIMITED - 2000-09-28
TP CONSOLIDATED LIMITED - 1999-08-09
Standard Industrial Classification
93210 - Activities Of Amusement Parks And Theme Parks
62090 - Other Information Technology Service Activities
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,596 GBP2024-12-31
883 GBP2023-12-31
Fixed Assets
2,596 GBP2024-12-31
883 GBP2023-12-31
Debtors
Current
525,811 GBP2024-12-31
94,608 GBP2023-12-31
Cash at bank and in hand
256,511 GBP2024-12-31
741,427 GBP2023-12-31
Current Assets
782,322 GBP2024-12-31
836,035 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-643,856 GBP2024-12-31
Net Current Assets/Liabilities
138,466 GBP2024-12-31
3,508 GBP2023-12-31
Total Assets Less Current Liabilities
141,062 GBP2024-12-31
4,391 GBP2023-12-31
Net Assets/Liabilities
140,685 GBP2024-12-31
4,391 GBP2023-12-31
Equity
Called up share capital
164 GBP2024-12-31
164 GBP2023-12-31
164 GBP2023-01-01
Retained earnings (accumulated losses)
140,521 GBP2024-12-31
4,227 GBP2023-12-31
20,081 GBP2023-01-01
Equity
140,685 GBP2024-12-31
4,391 GBP2023-12-31
20,245 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
336,294 GBP2024-01-01 ~ 2024-12-31
418,542 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
336,294 GBP2024-01-01 ~ 2024-12-31
418,542 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2024-01-01 ~ 2024-12-31
-434,396 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-200,000 GBP2024-01-01 ~ 2024-12-31
-434,396 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
5,677 GBP2024-12-31
3,289 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-790 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
2,406 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-757 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,081 GBP2024-12-31
Property, Plant & Equipment
Computers
2,596 GBP2024-12-31
883 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,328 GBP2024-12-31
8,959 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
416,153 GBP2024-12-31
Other Debtors
Current
2,097 GBP2024-12-31
37,824 GBP2023-12-31
Prepayments/Accrued Income
Current
16,332 GBP2024-12-31
46,884 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
87,901 GBP2024-12-31
Debtors - Deferred Tax Asset
Current
941 GBP2023-12-31
Trade Creditors/Trade Payables
Current
67,592 GBP2024-12-31
59,097 GBP2023-12-31
Amounts owed to group undertakings
Current
351,640 GBP2024-12-31
160,287 GBP2023-12-31
Corporation Tax Payable
Current
97,178 GBP2023-12-31
Taxation/Social Security Payable
Current
149,778 GBP2024-12-31
157,204 GBP2023-12-31
Other Creditors
Current
1,648 GBP2024-12-31
3,654 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
73,198 GBP2024-12-31
355,107 GBP2023-12-31
Creditors
Current
643,856 GBP2024-12-31
832,527 GBP2023-12-31
Net Deferred Tax Liability/Asset
-377 GBP2024-12-31
941 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,318 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-649 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,639,033 shares2024-12-31
1,639,033 shares2023-12-31
Related profiles found in government register
  • ADVIQO UK LIMITED
    Info
    STREAM LIVE LIMITED - 2020-06-22
    STREAM LIVE SERVICES LIMITED - 2020-06-22
    THE PSYCHIC CIRCLE LIMITED - 2020-06-22
    THE PSYCHIC CIRCLE LIMITED - 2020-06-22
    TP CONSOLIDATED LIMITED - 2020-06-22
    Registered number 03487227
    icon of addressAnglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, Norfolk NR7 0HR
    PRIVATE LIMITED COMPANY incorporated on 1997-12-30 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • ADVIQO UK LIMITED
    S
    Registered number 03487227
    icon of addressAnglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, England, NR7 0HR
    Limited Company in England
    CIF 1
  • ADVIQO UK
    S
    Registered number 03487227
    icon of addressAnglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, England, NR7 0HR
    Plc in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressAnglia House 6 Central Avenue, St. Andrews Business Park, Norwich, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -50,914 GBP2021-09-30
    Person with significant control
    icon of calendar 2021-02-22 ~ 2021-02-22
    CIF 1 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-03-03 ~ 2022-01-19
    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.