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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 10
  • 1
    Swift, Derek Alan
    Director born in August 1960
    Individual (39 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
    Mr Derek Alan Swift
    Born in August 1960
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Lusty, Catherine Audrey Ellen
    Chartered Accountant born in August 1970
    Individual (1 offspring)
    Officer
    2003-03-06 ~ 2006-09-30
    OF - Director → CIF 0
  • 3
    Cundy, Benjamin Gerard
    Director
    Individual (8 offsprings)
    Officer
    2002-07-31 ~ 2004-09-14
    OF - Secretary → CIF 0
  • 4
    Chasemore, Christine Jane
    Individual (3 offsprings)
    Officer
    2006-09-16 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 5
    Dowdeswell, Jacqueline Anne
    Individual (22 offsprings)
    Officer
    2001-07-06 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 6
    Chasemore, David Lyndon
    Director born in May 1958
    Individual (16 offsprings)
    Officer
    2001-07-06 ~ 2010-11-30
    OF - Director → CIF 0
    Chasemore, David Lyndon
    Director
    Individual (16 offsprings)
    Officer
    2001-07-06 ~ 2002-07-31
    OF - Secretary → CIF 0
    2004-09-14 ~ 2006-09-16
    OF - Secretary → CIF 0
  • 7
    Richardson, Michael Thomas
    Director born in May 1956
    Individual (20 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
    Mr Michael Thomas Richardson
    Born in May 1956
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-07-06 ~ 2001-07-06
    OF - Nominee Secretary → CIF 0
  • 9
    RICHARDSON SWIFT LTD
    06946611
    11 Laura Place, Bath, Somerset, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-07-06 ~ 2001-07-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ADVANCE BUSINESS CONSULTANTS LIMITED

Period: 2001-07-06 ~ 2018-02-27
Company number: 04247445
Registered name
ADVANCE BUSINESS CONSULTANTS LIMITED - Dissolved
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-05-01 ~ 2017-04-30
Debtors
100 GBP2017-04-30
100 GBP2016-04-30
Total Assets Less Current Liabilities
100 GBP2017-04-30
100 GBP2016-04-30
Equity
Called up share capital
100 GBP2017-04-30
100 GBP2016-04-30
Equity
100 GBP2017-04-30
100 GBP2016-04-30
Other Debtors
Current, Amounts falling due within one year
100 GBP2017-04-30
Amounts falling due within one year, Current
100 GBP2016-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-04-30

Related profiles found in government register
  • ADVANCE BUSINESS CONSULTANTS LIMITED
    Info
    Registered number 04247445
    11 Laura Place, Bath, Ba2 4bl BA2 4BL
    PRIVATE LIMITED COMPANY incorporated on 2001-07-06 and dissolved on 2018-02-27 (16 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • ADVANCE BUSINESS CONSULTANTS LIMITED
    S
    Registered number missing
    Courtyard Mews, Piccadilly Place London Road, Bath, Bath & North East Somerset, BA1 6PL
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 15
  • 1
    10 IMAGE MANAGEMENT LIMITED
    - now 06817254
    DC9 LIMITED
    - 2009-10-05 06817254
    11 Laura Place, Bath
    Dissolved Corporate (3 parents)
    Officer
    2009-07-20 ~ 2009-10-05
    CIF 3 - Director → ME
    2009-07-20 ~ 2009-07-21
    CIF 1 - Director → ME
    Officer
    2009-07-20 ~ 2009-07-21
    CIF 2 - Secretary → ME
    2009-02-12 ~ dissolved
    CIF 15 - Secretary → ME
  • 2
    ADAMS MEDIA LOSS ADJUSTING SERVICES LIMITED
    06857496
    14 Queen Square, Bath
    Dissolved Corporate (5 parents)
    Officer
    2009-03-24 ~ 2011-06-28
    CIF 11 - Secretary → ME
  • 3
    ADVANCE IMAGE MANAGEMENT LIMITED
    04475999
    11 Laura Place, Bath
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-06-13 ~ 2011-07-01
    CIF 7 - Secretary → ME
  • 4
    ADVANCE TRUSTEES LIMITED
    06213482
    Courtyard Mews, Piccadilly Place, London Road, Bath
    Dissolved Corporate (4 parents)
    Officer
    2007-04-16 ~ 2011-01-17
    CIF 13 - Secretary → ME
  • 5
    HEXAGON MARKETING LIMITED
    05690756
    Freshford House, Redcliffe Way, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2006-01-30 ~ 2012-01-30
    CIF 14 - Secretary → ME
  • 6
    JIKA JIKA LIMITED
    06675083
    4 Brunel Square Kiosk 3, Brunel Square, Bath
    Dissolved Corporate (4 parents)
    Officer
    2008-08-18 ~ 2011-08-17
    CIF 17 - Secretary → ME
  • 7
    KIMBLE TRADING LIMITED
    04708460
    11 Laura Place, Bath
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-12-17 ~ 2011-06-28
    CIF 12 - Secretary → ME
  • 8
    LANDMARK DEVELOPMENTS (OAKFORD HOUSE) LIMITED
    05246864
    Penthouse 1, Charters, 43 Upper Oldfield Park, Bath, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-06-27 ~ 2011-09-29
    CIF 10 - Secretary → ME
  • 9
    LETS CONNECT IT SOLUTIONS LIMITED
    06872301
    3 Dorset Rise, London, England
    Active Corporate (20 parents)
    Officer
    2009-04-07 ~ 2009-06-05
    CIF 4 - Secretary → ME
  • 10
    MERLIN WILTSHIRE LTD - now
    CASCADE DRINKS LIMITED
    - 2019-12-09 01398693 12286490
    MELKSHAM SPA MINERAL WATERS LIMITED - 1983-05-19
    5 Merlin Way, Bowerhill Trading Estate, Melksham, Wiltshire
    Dissolved Corporate (9 parents)
    Officer
    2007-12-06 ~ 2011-06-28
    CIF 5 - Secretary → ME
  • 11
    OTHER IMPORTANT MATTERS LIMITED
    06030716
    11 Laura Place, Bath
    Active Corporate (5 parents)
    Officer
    2006-12-15 ~ 2012-01-09
    CIF 6 - Secretary → ME
  • 12
    PRO-CAST GROUP LIMITED - now
    PRO-CAST PRODUCTS LIMITED - 2019-11-01
    PRO-CAST CONCRETE PRODUCTS LIMITED
    - 2016-12-02 06677363
    Unit 13 The Alpha Centre Armstrong Way, Yate, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-08-20 ~ 2011-08-19
    CIF 16 - Secretary → ME
  • 13
    RYAN MARK CONSULTANCY LIMITED
    06842613
    15 Highway, Yate, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2009-03-10 ~ 2011-03-26
    CIF 18 - Secretary → ME
  • 14
    TOUCHDOWN DEVELOPMENTS LIMITED
    - now 04987957
    MAXIMUM IMMOBILISATION LIMITED
    - 2011-03-21 04987957
    Advance Group Office Courtyard Mews Piccadilly Place, London Road, Bath, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-01-08 ~ 2011-07-22
    CIF 8 - Secretary → ME
  • 15
    VIATEC (UK) LIMITED
    05642795
    Broadway House Third Avenue, Westfield, Radstock, England
    Active Corporate (4 parents)
    Officer
    2005-12-02 ~ 2010-05-14
    CIF 9 - Secretary → ME

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