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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 12
  • 1
    Pledger, Roger Anthony
    Individual (10 offsprings)
    Officer
    1998-02-27 ~ 2003-11-28
    OF - Secretary → CIF 0
  • 2
    Adcock, Jill Claire
    Director born in July 1951
    Individual (3 offsprings)
    Officer
    1998-02-28 ~ 2022-06-22
    OF - Director → CIF 0
    Mrs Jill Claire Adcock
    Born in July 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Kirby, Anthony Charles
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2017-12-13 ~ 2022-06-22
    OF - Director → CIF 0
  • 4
    Ostle, Kirsty Emma
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Ms Kirsty Emma Ostle
    Born in July 1971
    Individual (5 offsprings)
    Person with significant control
    2019-04-01 ~ 2022-03-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Adcock, John Stuart
    Director born in November 1945
    Individual (9 offsprings)
    Officer
    1998-02-27 ~ 2022-06-22
    OF - Director → CIF 0
    Mr John Stuart Adcock
    Born in November 1945
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    HIGHSTONE SECRETARIES LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 4839 offsprings)
    Officer
    1998-02-26 ~ 1998-02-26
    OF - Nominee Secretary → CIF 0
  • 7
    ADVENA UK (HOLDINGS) LIMITED
    13758862
    Highdown House, 11 Highdown Road, Leamington Spa, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-06-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    THORNE WIDGERY SERVICES LTD
    04655435 05315670
    33 Bridge Street, Hereford
    Dissolved Corporate (3 parents, 88 offsprings)
    Officer
    2005-04-07 ~ 2008-10-02
    OF - Secretary → CIF 0
  • 9
    THORNE WIDGERY HEREFORD LTD - now
    THORNE WIDGERY LTD
    - 2021-09-01 05315670 04655435
    2, Wyevale Business Park, Kings Acre, Hereford, Herefordshire, United Kingdom
    Dissolved Corporate (5 parents, 58 offsprings)
    Officer
    2008-10-02 ~ 2014-11-24
    OF - Secretary → CIF 0
  • 10
    ADVENA MALTA (HOLDINGS) LIMITED
    13789474 13758857
    Highdown House, 11, Highdown Road, Leamington Spa, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-03-29 ~ 2022-06-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    HIGHSTONE DIRECTORS LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 4911 offsprings)
    Officer
    1998-02-26 ~ 1998-02-26
    OF - Nominee Director → CIF 0
  • 12
    ALB SECRETARIAL LTD - now 04870150
    ALB ACCOUNTANCY (LONDON) LIMITED - 2003-12-05 04870150
    Alb House, 4 Brighton Road, Horsham, West Sussex
    Dissolved Corporate (6 parents, 105 offsprings)
    Officer
    2003-11-28 ~ 2005-04-07
    OF - Secretary → CIF 0
parent relation
Company in focus

ADVENA LIMITED

Period: 1998-02-26 ~ now
Company number: 03517275
Registered name
ADVENA LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
11,584 GBP2024-03-31
Property, Plant & Equipment
19,053 GBP2025-03-31
16,565 GBP2024-03-31
Fixed Assets - Investments
90 GBP2025-03-31
90 GBP2024-03-31
Fixed Assets
19,143 GBP2025-03-31
28,239 GBP2024-03-31
Debtors
164,687 GBP2025-03-31
253,665 GBP2024-03-31
Cash at bank and in hand
53,701 GBP2025-03-31
264,844 GBP2024-03-31
Current Assets
267,731 GBP2025-03-31
555,459 GBP2024-03-31
Creditors
Current
159,494 GBP2025-03-31
121,469 GBP2024-03-31
Net Current Assets/Liabilities
108,237 GBP2025-03-31
433,990 GBP2024-03-31
Total Assets Less Current Liabilities
127,380 GBP2025-03-31
462,229 GBP2024-03-31
Net Assets/Liabilities
161 GBP2025-03-31
179,008 GBP2024-03-31
Equity
Called up share capital
182 GBP2025-03-31
182 GBP2024-03-31
Retained earnings (accumulated losses)
-21 GBP2025-03-31
178,826 GBP2024-03-31
Equity
161 GBP2025-03-31
179,008 GBP2024-03-31
Average Number of Employees
162024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
57,917 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
57,917 GBP2025-03-31
46,333 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
11,584 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
11,584 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,369 GBP2025-03-31
12,057 GBP2024-03-31
Motor vehicles
667 GBP2025-03-31
667 GBP2024-03-31
Computers
27,439 GBP2025-03-31
26,089 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
44,475 GBP2025-03-31
38,813 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,601 GBP2025-03-31
9,583 GBP2024-03-31
Motor vehicles
667 GBP2025-03-31
667 GBP2024-03-31
Computers
14,154 GBP2025-03-31
11,998 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,422 GBP2025-03-31
22,248 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,018 GBP2024-04-01 ~ 2025-03-31
Computers
2,156 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,174 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
5,768 GBP2025-03-31
2,474 GBP2024-03-31
Computers
13,285 GBP2025-03-31
14,091 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
90 GBP2024-03-31
Investments in Group Undertakings
90 GBP2025-03-31
90 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
137,596 GBP2025-03-31
Amounts falling due within one year, Current
227,683 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
27,091 GBP2025-03-31
Amounts falling due within one year, Current
25,982 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
164,687 GBP2025-03-31
Amounts falling due within one year, Current
253,665 GBP2024-03-31
Trade Creditors/Trade Payables
Current
36,514 GBP2025-03-31
11,650 GBP2024-03-31
Amounts owed to group undertakings
Current
3,633 GBP2025-03-31
10,408 GBP2024-03-31
Other Taxation & Social Security Payable
Current
112,387 GBP2025-03-31
87,954 GBP2024-03-31
Other Creditors
Current
6,960 GBP2025-03-31
11,457 GBP2024-03-31
Related profiles found in government register
  • ADVENA LIMITED
    Info
    Registered number 03517275
    Pure Offices Plato Close, Tachbrook Park, Warwick CV34 6WE
    PRIVATE LIMITED COMPANY incorporated on 1998-02-26 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • ADVENA LTD
    S
    Registered number 03517275
    Pure Offices, Plato Close, Tachbrook Park, Leamington Spa, Warwickshire, United Kingdom, CV34 6WE
    CIF 1
  • ADVENA LIMITED
    S
    Registered number 03517275
    Pure Offices, Plato Close, Tachbrook Park, Leamington Spa, Warwickshire, England, CV34 6WE
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ADVENA MEDICAL LIMITED
    08624743
    Pure Offices Suite 35 Plato Close, Tachbrook Park, Leamington Spa, Warwickshire
    Active Corporate (2 parents)
    Officer
    2013-07-26 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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.