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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 26
  • 1
    Weickert, Tim
    Chief Techinical Officer born in August 1972
    Individual (1 offspring)
    Officer
    2014-06-18 ~ 2016-01-22
    OF - Director → CIF 0
  • 2
    Schiffers, Tim
    Ceo born in May 1969
    Individual (3 offsprings)
    Officer
    2011-09-14 ~ 2012-10-29
    OF - Director → CIF 0
  • 3
    Kohl, Ulrich
    Cto born in July 1965
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 4
    Greene, Patrick Joseph Francis
    Director born in September 1961
    Individual (30 offsprings)
    Officer
    2005-01-10 ~ 2006-12-01
    OF - Director → CIF 0
  • 5
    Stobbs, Wayne Keith
    Managing Director born in May 1963
    Individual (5 offsprings)
    Officer
    2012-05-01 ~ 2023-04-20
    OF - Director → CIF 0
  • 6
    Leppi, Bryan
    Cfo born in June 1975
    Individual (5 offsprings)
    Officer
    2008-01-11 ~ 2008-03-31
    OF - Director → CIF 0
    Leppi, Bryan Jon
    Finance Director born in June 1975
    Individual (5 offsprings)
    Officer
    2017-10-01 ~ 2024-01-02
    OF - Director → CIF 0
  • 7
    Bardt, Sylvius
    Ceo born in December 1961
    Individual (4 offsprings)
    Officer
    2008-01-11 ~ 2011-01-01
    OF - Director → CIF 0
    Bardt, Sylvius
    Company Director born in December 1961
    Individual (4 offsprings)
    2015-12-09 ~ 2017-09-30
    OF - Director → CIF 0
    Bardt, Sylvius
    Ceo
    Individual (4 offsprings)
    Officer
    2008-01-11 ~ 2009-06-10
    OF - Secretary → CIF 0
  • 8
    Haas, Christoph
    Cto born in July 1971
    Individual (2 offsprings)
    Officer
    2012-12-01 ~ 2013-11-15
    OF - Director → CIF 0
  • 9
    Grumbach, Nicolas Jean
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 10
    Dunne, Orla
    Managing Director born in July 1972
    Individual (9 offsprings)
    Officer
    2010-03-29 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Kessler, Tarek
    Ceo born in August 1982
    Individual (3 offsprings)
    Officer
    2019-01-28 ~ 2022-05-02
    OF - Director → CIF 0
  • 12
    Schwendtner, Alexander
    Managing Director born in July 1974
    Individual (3 offsprings)
    Officer
    2011-01-17 ~ 2012-02-29
    OF - Director → CIF 0
  • 13
    Maxted, Adam
    Director born in November 1959
    Individual (1 offspring)
    Officer
    1998-01-06 ~ 2000-04-14
    OF - Director → CIF 0
  • 14
    Knapstein, Michael
    Cfo born in April 1967
    Individual (8 offsprings)
    Officer
    2008-04-01 ~ 2013-05-13
    OF - Director → CIF 0
  • 15
    Lechner, Klaus
    C.F.O born in January 1967
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 16
    Caney, Howard Bernard
    Individual (23 offsprings)
    Officer
    2004-01-05 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 17
    Morczinek, Miro
    Ceo born in February 1977
    Individual (2 offsprings)
    Officer
    2012-12-01 ~ 2014-06-16
    OF - Director → CIF 0
  • 18
    Mr Graham Charles Weaver
    Born in March 1972
    Individual (5 offsprings)
    Person with significant control
    2022-05-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    Robson-lowe, William Gordon
    Company Director born in March 1957
    Individual (30 offsprings)
    Officer
    2000-02-21 ~ 2008-01-11
    OF - Director → CIF 0
    Robson-lowe, William Gordon
    Telecoms
    Individual (30 offsprings)
    Officer
    1998-01-06 ~ 2000-08-31
    OF - Secretary → CIF 0
    Robson-lowe, William Gordon
    Individual (30 offsprings)
    2006-12-01 ~ 2008-01-11
    OF - Secretary → CIF 0
  • 20
    Tuson, Paul Adam Edward
    Individual (47 offsprings)
    Officer
    2000-08-31 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 21
    Gilks, Jeremy Langton
    Finance Director born in October 1963
    Individual (11 offsprings)
    Officer
    2007-06-21 ~ 2013-12-13
    OF - Director → CIF 0
    Gilks, Jeremy Langton
    Finance Director
    Individual (11 offsprings)
    Officer
    2009-06-10 ~ 2013-12-13
    OF - Secretary → CIF 0
  • 22
    Spencer, Michael Anthony
    Commercial Director born in November 1960
    Individual (25 offsprings)
    Officer
    2000-02-21 ~ 2008-01-11
    OF - Director → CIF 0
  • 23
    Tews, Tom Sebastian
    Finance Director born in June 1980
    Individual (2 offsprings)
    Officer
    2019-06-06 ~ 2024-06-28
    OF - Director → CIF 0
  • 24
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1997-12-30 ~ 1998-01-06
    OF - Nominee Director → CIF 0
  • 25
    8 - 10, Max-dohrn-str., Berlin, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1997-12-30 ~ 1998-01-06
    OF - Nominee Director → CIF 0
    1997-12-30 ~ 1998-01-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ADVIQO UK LIMITED

Period: 2020-06-22 ~ now
Company number: 03487227
Registered names
ADVIQO UK LIMITED - now
STREAM LIVE LIMITED - 2020-06-22
Standard Industrial Classification
62090 - Other Information Technology Service Activities
93210 - Activities Of Amusement Parks And Theme Parks
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
52025-01-01 ~ 2025-12-31
72024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,984 GBP2025-12-31
2,596 GBP2024-12-31
Fixed Assets
1,984 GBP2025-12-31
2,596 GBP2024-12-31
Debtors
Current
639,472 GBP2025-12-31
525,811 GBP2024-12-31
Cash at bank and in hand
562,413 GBP2025-12-31
256,511 GBP2024-12-31
Current Assets
1,201,885 GBP2025-12-31
782,322 GBP2024-12-31
Net Current Assets/Liabilities
406,041 GBP2025-12-31
138,466 GBP2024-12-31
Total Assets Less Current Liabilities
408,025 GBP2025-12-31
141,062 GBP2024-12-31
Net Assets/Liabilities
407,648 GBP2025-12-31
140,685 GBP2024-12-31
Equity
Called up share capital
164 GBP2025-12-31
164 GBP2024-12-31
164 GBP2024-01-01
Retained earnings (accumulated losses)
407,484 GBP2025-12-31
140,521 GBP2024-12-31
4,227 GBP2024-01-01
Equity
407,648 GBP2025-12-31
140,685 GBP2024-12-31
4,391 GBP2024-01-01
Profit/Loss
Retained earnings (accumulated losses)
340,374 GBP2025-01-01 ~ 2025-12-31
336,294 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
340,374 GBP2025-01-01 ~ 2025-12-31
336,294 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-73,411 GBP2025-01-01 ~ 2025-12-31
-200,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-73,411 GBP2025-01-01 ~ 2025-12-31
-200,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Gross Cost
Computers
6,070 GBP2025-12-31
5,677 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Computers
-599 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
3,081 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,205 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-200 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,086 GBP2025-12-31
Property, Plant & Equipment
Computers
1,984 GBP2025-12-31
2,596 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
29,308 GBP2025-12-31
3,328 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
437,922 GBP2025-12-31
416,153 GBP2024-12-31
Other Debtors
Current
2,016 GBP2025-12-31
2,097 GBP2024-12-31
Prepayments/Accrued Income
Current
14,597 GBP2025-12-31
16,332 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
155,629 GBP2025-12-31
87,901 GBP2024-12-31
Trade Creditors/Trade Payables
Current
69,242 GBP2025-12-31
67,592 GBP2024-12-31
Amounts owed to group undertakings
Current
515,849 GBP2025-12-31
351,640 GBP2024-12-31
Taxation/Social Security Payable
Current
146,895 GBP2025-12-31
149,778 GBP2024-12-31
Other Creditors
Current
2,422 GBP2025-12-31
1,648 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
61,436 GBP2025-12-31
73,198 GBP2024-12-31
Creditors
Current
795,844 GBP2025-12-31
643,856 GBP2024-12-31
Net Deferred Tax Liability/Asset
-377 GBP2025-12-31
-377 GBP2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-649 GBP2025-12-31
-649 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,639,033 shares2025-12-31
1,639,033 shares2024-12-31

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
    TP CONSOLIDATED LIMITED - 2020-06-22
    THE PSYCHIC CIRCLE LIMITED - 2020-06-22
    Registered number 03487227
    Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, Norfolk NR7 0HR
    PRIVATE LIMITED COMPANY incorporated on 1997-12-30 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • ADVIQO UK LIMITED
    S
    Registered number 03487227
    Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, England, NR7 0HR
    Limited Company in England
    CIF 1
  • ADVIQO UK
    S
    Registered number 03487227
    Anglia 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 1
  • 1
    HOROSCOPE FRIENDS LIMITED
    08797014
    Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2021-03-03 ~ 2022-01-19
    CIF 2 - Ownership of shares – 75% or more OE
    2021-02-22 ~ 2021-02-22
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.