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.
- 1
Smart, Christopher
Director born in June 1947Individual (12 offsprings)Officer2001-02-14 ~ 2002-03-11OF - Director → CIF 0Smart, Christopher
DirectorIndividual (12 offsprings)Officer2001-02-14 ~ 2002-07-02OF - Secretary → CIF 0 - 2
Prentis, Bernard Joseph
Born in April 1960Individual (20 offsprings)Officer2008-12-31 ~ nowOF - Director → CIF 0Mr Bernard Joseph Prentis
Born in April 1960Individual (20 offsprings)Person with significant control2016-04-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
Liddle, Marcus Henry
Director born in July 1944Individual (16 offsprings)Officer2001-02-14 ~ 2009-01-01OF - Director → CIF 0Liddle, Marcus Henry
Individual (16 offsprings)Officer2002-07-02 ~ 2003-02-12OF - Secretary → CIF 0 - 4
Lee, Eric Anthony
Director born in January 1946Individual (16 offsprings)Officer2001-02-14 ~ 2006-05-31OF - Director → CIF 0 - 5
Nevill, Gary Charles
Chartered Accountant born in March 1955Individual (4 offsprings)Officer2004-02-11 ~ 2004-09-06OF - Director → CIF 0 - 6M.R.CHETTLEBURGH LIMITED - 1988-08-24Temple House, 20 Holywell Row, LondonActive Corporate (6 parents, 3465 offsprings)Officer2001-01-22 ~ 2001-02-14OF - Nominee Director → CIF 0
- 7CHETTLEBURGH'S SECRETARIAL LTD. 04075547Temple House, 20 Holywell Row, LondonDissolved Corporate (4 parents, 7227 offsprings)Officer2001-01-22 ~ 2001-02-14OF - Nominee Secretary → CIF 0
- 8BOURNEMOUTH COMPANY SECRETARIES LIMITED - 2004-03-1773 Pinehurst Road, West Moors, FerndownActive Corporate (4 parents, 7 offsprings)Officer2006-02-27 ~ 2008-12-30OF - Secretary → CIF 0
- 930 Christchurch Road, Bournemouth, DorsetCorporate (3 offsprings)Officer2003-02-12 ~ 2004-03-17OF - Secretary → CIF 0
ADVENTURE FINANCE LIMITED
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ADVENTURE FINANCE LIMITED
InfoNAYCRON LIMITED - 2001-02-23Registered number 04145275Integration House Turnhams Green Business Park, Pincents Lane Calcot, Reading, Berkshire RG31 4UHPRIVATE LIMITED COMPANY incorporated on 2001-01-22 (25 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-22CIF 0ADVENTURE FINANCE LIMITED
SRegistered number 04145275Unit 2, Pincents Lane, Tilehurst, Reading, England, RG31 4UHCIF 1ADVENTURE FINANCE LIMITED
SRegistered number 4210561Unit 2, Pincents Lane, Tilehurst, Reading, England, RG31 4UHCIF 2ADVENTURE FINANCE LIMITED
SRegistered number 04145275Integration House, Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire, England, RG31 4UHPrivate Limited Company in Companies House, EnglandCIF 3
- 1CRONCON LIMITED - 2001-06-22Integration House Turnhams Green Business Park, Pincents Lane Calcot, Reading, BerkshireActive Corporate (23 parents, 5 offsprings)Officer2018-06-12 ~ 2021-01-29CIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-30CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE2018-05-04 ~ 2018-05-04CIF 6 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-05-04CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 2BENWATERS LIMITED - 2001-06-29Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, BerkshireActive Corporate (22 parents, 3 offsprings)Officer2018-06-14 ~ 2021-01-29CIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2016-09-30CIF 3 - Ownership of shares – 75% or more → OE
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