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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 24
  • 1
    Barnsley, John Corbitt
    Company Director born in May 1948
    Individual (76 offsprings)
    Officer
    2015-05-01 ~ 2016-06-23
    OF - Director → CIF 0
  • 2
    Sears, Howard Woodley
    Company Director born in August 1971
    Individual (26 offsprings)
    Officer
    2015-05-01 ~ 2016-06-23
    OF - Director → CIF 0
  • 3
    Sweetbaum, Peter Mark
    Ceo born in December 1967
    Individual (34 offsprings)
    Officer
    2015-05-01 ~ 2022-12-07
    OF - Director → CIF 0
  • 4
    Styles, Ryan Thomas
    Finance Director born in September 1984
    Individual (13 offsprings)
    Officer
    2016-07-21 ~ 2018-09-28
    OF - Director → CIF 0
  • 5
    Hardy, James Edward
    Born in November 1982
    Individual (16 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Gray, Lucan
    Director
    Individual (47 offsprings)
    Officer
    1998-10-07 ~ 2009-01-21
    OF - Secretary → CIF 0
  • 7
    Yates-kneen, Geoffrey Christopher
    Director born in October 1970
    Individual (45 offsprings)
    Officer
    2018-11-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 8
    Howard, Rosa Kathleen
    Director born in April 1974
    Individual (74 offsprings)
    Officer
    2009-08-10 ~ 2016-06-23
    OF - Director → CIF 0
    Howard, Rosa Kathleen
    Company Secretary
    Individual (74 offsprings)
    Officer
    2009-01-21 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 9
    SkÚladÓttir, Lilja Brynja
    Cfo born in March 1973
    Individual (2 offsprings)
    Officer
    2023-02-23 ~ 2025-03-14
    OF - Director → CIF 0
  • 10
    Noaksson, Mikael
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 11
    Gestsson, Gestur
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 12
    StØre, Hege
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 13
    Gray, Sebastian Christopher
    Director born in August 1974
    Individual (65 offsprings)
    Officer
    1998-10-07 ~ 2016-06-23
    OF - Director → CIF 0
  • 14
    Insley, Andrew David Paul
    Born in January 1979
    Individual (45 offsprings)
    Officer
    2018-02-08 ~ 2025-10-31
    OF - Director → CIF 0
  • 15
    Burgess, Andrew Colin
    Company Director born in May 1964
    Individual (7 offsprings)
    Officer
    2015-05-01 ~ 2016-06-23
    OF - Director → CIF 0
  • 16
    Schibler, Hans Henrik
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 17
    Foyn-laukvik, Henrik
    Born in April 1988
    Individual (2 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 18
    Brown, Colin William
    Born in September 1962
    Individual (9 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 19
    Mezher, David Richard
    Director born in August 1967
    Individual (46 offsprings)
    Officer
    2016-10-11 ~ 2017-11-10
    OF - Director → CIF 0
  • 20
    Thompson, Gary Stephen, Mr.
    Director born in May 1973
    Individual (11 offsprings)
    Officer
    2000-11-27 ~ 2008-11-14
    OF - Director → CIF 0
  • 21
    IT LAB ENTERPRISES LTD
    09271380 04151059
    Big Studios, 1 East Poultry Avenue, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    ADVANIA HOLDINGS UK LIMITED
    - now 10151635
    INDIGO IT BIDCO LIMITED - 2023-01-16 10151635
    DE FACTO 2227 LIMITED - 2016-05-27
    Lowry Mill, Lees Street, Swinton, Manchester, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2022-12-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2022-12-31 ~ 2022-12-31
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 23
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 05781019, 06506060, 06506059... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1998-10-07 ~ 1998-10-07
    OF - Nominee Director → CIF 0
  • 24
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1998-10-07 ~ 1998-10-07
    OF - Nominee Director → CIF 0
    1998-10-07 ~ 1998-10-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ADVANIA UK LIMITED

Company number: 03645998
Registered names
ADVANIA UK LIMITED - now 04239103
I.T.LAB LIMITED - 2020-10-01
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • ADVANIA UK LIMITED
    Info
    CONTENT+CLOUD LIMITED - 2023-11-10
    I.T.LAB LIMITED - 2023-11-10
    WEST ONE INFORMATION TECHNOLOGY LIMITED - 2023-11-10
    BETTER WORLD TECHNOLOGIES LIMITED - 2023-11-10
    Registered number 03645998
    Lowry Mill Lees Street, Swinton, Manchester M27 6DB
    PRIVATE LIMITED COMPANY incorporated on 1998-10-07 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • ADVANIA UK LIMITED
    S
    Registered number 03645998
    Lowry Mill, Lees Street, Swinton, Manchester, England, M27 6DB
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
    Private Limited in England And Wales, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    ADVANIA DORMANT LIMITED
    - now 04239103
    ADVANIA UK LIMITED
    - 2023-11-10 04239103 03645998
    CONTENT & CODE LIMITED
    - 2023-01-18 04239103
    POLYPLUSH LIMITED - 2001-07-24
    FAULKNER LIMITED - 2001-07-03
    Lowry Mill Lees Street, Swinton, Manchester, England
    Active Corporate (11 parents)
    Person with significant control
    2022-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    ADVANIA UK (SERVIUM) LIMITED
    - now 06933341 01693516
    SERVIUM LIMITED
    - 2025-07-31 06933341
    ITINSTORE LIMITED - 2009-10-27
    Lowry Mill Lees Street, Swinton, Manchester, England
    Active Corporate (15 parents)
    Equity (Company account)
    2,683,732 GBP2023-12-31
    Person with significant control
    2024-06-07 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    AZZURE IT LTD
    07349355
    Lowry Mill Lees Street, Swinton, Manchester, England
    Active Corporate (10 parents)
    Equity (Company account)
    2,732,122 GBP2021-12-31
    Person with significant control
    2022-03-31 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    CCS MEDIA HOLDINGS LIMITED
    - now 13215070 01693516, 04418144
    CCS BOTTOMCO LIMITED - 2021-03-15
    Lowry Mill Lees Street, Swinton, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    CONTENT AND CLOUD LIMITED
    07949424
    Lowry Mill Lees Street, Swinton, Manchester, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-09-28 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Right to appoint or remove directors as a member of a firm → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    GREEN FIELDS TECHNOLOGY LIMITED
    05383833
    Fountain House, 130 Fenchurch Street, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 7
    JMC. IT GROUP LIMITED
    - now 04667713
    COBCO (570) LIMITED - 2003-06-23
    40 Bernard Street, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    LINKLAB LLP
    - now OC360727
    FOUND DIGITAL LLP - 2012-12-18
    40 Bernard Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    Officer
    2012-12-22 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 9
    PERSPECTIVE RISK LIMITED
    07296612
    Lowry Mill Lees Street, Swinton, Manchester, England
    Active Corporate (8 parents)
    Equity (Company account)
    188,184 GBP2017-03-31
    Person with significant control
    2017-05-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    SIP COMMUNICATIONS GROUP LTD
    11086803
    Lowry Mill Lees Street, Swinton, Manchester, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,889,057 GBP2020-03-31
    Person with significant control
    2021-04-08 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 11
    SIP COMMUNICATIONS LIMITED
    - now 05759363 05937614
    SIP COMMUNICATIONS PLC - 2018-11-09
    CARTER ALLEN PLC - 2010-05-26
    CARTER ALLEN SERVICES PLC - 2006-05-02
    Lowry Mill Lees Street, Swinton, Manchester, England
    Active Corporate (14 parents)
    Equity (Company account)
    1,082,584 GBP2018-03-31
    Person with significant control
    2022-12-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    SOL-TEC LIMITED
    02723912
    Lowry Mill Lees Street, Swinton, Manchester, England
    Active Corporate (10 parents)
    Person with significant control
    2020-03-10 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    SYSTEMS ABILITY LIMITED
    03745827
    40 Bernard Street, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 14
    THE MIRUS TRADING GROUP LTD
    07545679
    Lowry Mill Lees Street, Swinton, Manchester, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2019-07-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 15
    VERTUS DIGITAL IMAGING LLP
    OC385685
    22 Charterhouse Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-06-07 ~ 2015-05-01
    CIF 10 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.