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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 8
  • 1
    Goodenough, Patricia
    Director born in June 1945
    Individual (22 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
    Ms Patricia Goodenough
    Born in June 1945
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Potier, Alexander Rupert
    Entreprener born in September 1969
    Individual (9 offsprings)
    Officer
    1999-03-31 ~ 2004-01-01
    OF - Director → CIF 0
  • 3
    Banfield, Thomas Edward
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2004-01-01
    OF - Director → CIF 0
  • 4
    ADVENT MANAGEMENT UK LIMITED
    3 Old Garden House, The Lanterns Bridge Lane, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2004-01-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 5
    ADVENT U.K. LIMITED 03485818
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (9 parents, 17 offsprings)
    Officer
    1999-03-31 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 6
    LEGAL SECRETARIES LIMITED
    Collier House, 163-169 Brompton Road, London
    Dissolved Corporate (1 parent, 492 offsprings)
    Officer
    1999-03-31 ~ 1999-03-31
    OF - Nominee Secretary → CIF 0
  • 7
    TALKHIR TRADE INVEST LTD - now
    ADVENT HITECH LTD - 2018-02-12
    ADVENT ADMINISTRATION LIMITED
    - 2017-05-08 05280141
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2004-12-01 ~ 2016-03-10
    OF - Director → CIF 0
  • 8
    BLACKBROOK NOMINEES 22 LIMITED - now
    LEGAL DIRECTION LIMITED - 2001-03-13
    BLACKBROOK NOMINEE 22 LIMITED - 2000-05-15
    Collier House, 163-169 Brompton Road, London
    Dissolved Corporate (7 parents, 385 offsprings)
    Officer
    1999-03-31 ~ 1999-03-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ADVENT FINANCE LIMITED

Period: 2004-02-24 ~ 2019-05-21
Company number: 03746111
Registered names
ADVENT FINANCE LIMITED - Dissolved
CHAMJAM LIMITED - 2004-02-24
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
2 GBP2017-03-31
2 GBP2016-03-31
Net Current Assets/Liabilities
2 GBP2017-03-31
2 GBP2016-03-31
Total Assets Less Current Liabilities
2 GBP2017-03-31
2 GBP2016-03-31
Net assets/liabilities including pension asset/liability
2 GBP2017-03-31
2 GBP2016-03-31
Shareholder's fund
2 GBP2017-03-31
2 GBP2016-03-31

Related profiles found in government register
  • ADVENT FINANCE LIMITED
    Info
    CHAMJAM LIMITED - 2004-02-24
    Registered number 03746111
    Wesley House High Street, Worton, Devizes, Wiltshire SN10 5SE
    PRIVATE LIMITED COMPANY incorporated on 1999-03-31 and dissolved on 2019-05-21 (20 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • ADVENT FINANCE LIMITED
    S
    Registered number 3746111
    Flat 8, 28 Old Brompton Road, London, United Kingdom, SW7 3SS
    LONDON, UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JESSYRON LIMITED
    - now 06527772
    EURO BUSINESS BROKERAGE LTD
    - 2009-04-03 06527772
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-07 ~ dissolved
    CIF 1 - Director → ME

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