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
  • Prentis, Bernard Joseph
    Businessman born in April 1960
    Individual (18 offsprings)
    Officer
    2008-12-31 ~ now
    OF - Director → CIF 0
    Mr Bernard Joseph Prentis
    Born in April 1960
    Individual (18 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Liddle, Marcus Henry
    Director born in July 1944
    Individual (3 offsprings)
    Officer
    2001-02-14 ~ 2009-01-01
    OF - Director → CIF 0
    Liddle, Marcus Henry
    Individual (3 offsprings)
    Officer
    2002-07-02 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 2
    Smart, Christopher
    Director born in June 1947
    Individual
    Officer
    2001-02-14 ~ 2002-03-11
    OF - Director → CIF 0
    Smart, Christopher
    Director
    Individual
    Officer
    2001-02-14 ~ 2002-07-02
    OF - Secretary → CIF 0
  • 3
    Lee, Eric Anthony
    Director born in January 1946
    Individual (2 offsprings)
    Officer
    2001-02-14 ~ 2006-05-31
    OF - Director → CIF 0
  • 4
    Nevill, Gary Charles
    Chartered Accountant born in March 1955
    Individual (1 offspring)
    Officer
    2004-02-11 ~ 2004-09-06
    OF - Director → CIF 0
  • 5
    30 Christchurch Road, Bournemouth, Dorset
    Corporate
    Officer
    2003-02-12 ~ 2004-03-17
    PE - Secretary → CIF 0
  • 6
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2001-01-22 ~ 2001-02-14
    PE - Nominee Director → CIF 0
  • 7
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2001-01-22 ~ 2001-02-14
    PE - Nominee Secretary → CIF 0
  • 8
    BOURNEMOUTH COMPANY SECRETARIES LIMITED - 2004-03-17
    73 Pinehurst Road, West Moors, Ferndown
    Active Corporate (1 parent)
    Equity (Company account)
    6,950 GBP2023-08-31
    Officer
    2006-02-27 ~ 2008-12-30
    PE - Secretary → CIF 0
parent relation
Company in focus

ADVENTURE FINANCE LIMITED

Previous name
NAYCRON LIMITED - 2001-02-23
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
873 GBP2023-12-31
873 GBP2022-12-31
Current Assets
3 GBP2023-12-31
3 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Total Assets Less Current Liabilities
876 GBP2023-12-31
876 GBP2022-12-31
Creditors
Amounts falling due after one year
-873 GBP2023-12-31
-873 GBP2022-12-31
Net Assets/Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Equity
3 GBP2023-12-31
3 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • ADVENTURE FINANCE LIMITED
    Info
    NAYCRON LIMITED - 2001-02-23
    Registered number 04145275
    Integration House Turnhams Green Business Park, Pincents Lane Calcot, Reading, Berkshire RG31 4UH
    Private Limited Company incorporated on 2001-01-22 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • ADVENTURE FINANCE LIMITED
    S
    Registered number 04145275
    Unit 2, Pincents Lane, Tilehurst, Reading, England, RG31 4UH
    CIF 1
  • ADVENTURE FINANCE LIMITED
    S
    Registered number 4210561
    Unit 2, Pincents Lane, Tilehurst, Reading, England, RG31 4UH
    CIF 2
  • ADVENTURE FINANCE LIMITED
    S
    Registered number 04145275
    Integration House, Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire, England, RG31 4UH
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    CRONCON LIMITED - 2001-06-22
    Integration House Turnhams Green Business Park, Pincents Lane Calcot, Reading, Berkshire
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    491,000 GBP2021-09-30
    Officer
    2018-06-12 ~ 2021-01-29
    CIF 1 - Director → ME
    Person with significant control
    2018-05-04 ~ 2018-05-04
    CIF 6 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2018-05-04
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2020-11-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    BENWATERS LIMITED - 2001-06-29
    Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    2,675,811 GBP2021-09-30
    Officer
    2018-06-14 ~ 2021-01-29
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-30
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.