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 1
  • Slater, Nicholas Mark
    Company Director born in April 1958
    Individual (3 offsprings)
    Officer
    2000-04-04 ~ now
    OF - Director → CIF 0
    Slater, Nicholas Mark
    Company Director
    Individual (3 offsprings)
    Officer
    2007-03-29 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Mark Slater
    Born in April 1958
    Individual (3 offsprings)
    Person with significant control
    2016-12-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Toy, Margaret Elizabeth
    Individual (3 offsprings)
    Officer
    2000-04-04 ~ 2007-03-29
    OF - Secretary → CIF 0
  • 2
    Shafik, David Joseph
    Chief Executive born in August 1942
    Individual (1 offspring)
    Officer
    2000-04-04 ~ 2002-01-24
    OF - Director → CIF 0
  • 3
    NOMINEE DIRECTORS LIMITED
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2000-04-04 ~ 2000-04-04
    PE - Nominee Director → CIF 0
  • 4
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    2000-04-04 ~ 2000-04-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADVENTURE GROUP LIMITED

Standard Industrial Classification
59133 - Television Programme Distribution Activities
59200 - Sound Recording And Music Publishing Activities
Brief company account
Creditors
Amounts falling due within one year
-255 GBP2024-03-31
-255 GBP2023-03-31
Net Current Assets/Liabilities
-255 GBP2024-03-31
-255 GBP2023-03-31
Total Assets Less Current Liabilities
-255 GBP2024-03-31
-255 GBP2023-03-31
Net Assets/Liabilities
-255 GBP2024-03-31
-255 GBP2023-03-31
Equity
-255 GBP2024-03-31
-255 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • ADVENTURE GROUP LIMITED
    Info
    Registered number 03964096
    32 Burgoyne Road, Sunbury-on-thames TW16 7PS
    Private Limited Company incorporated on 2000-04-04 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.