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
5
- 1
Raffan, Deborah
Born in February 1970Individual (1 offspring)Officer
2024-10-01 ~ nowOF - Director → CIF 0 - 2
Mccarron, Julia Sarah
Born in April 1969Individual (1 offspring)Officer 2005-02-01 ~ nowOF - Director → CIF 0Mccarron, Julia Sarah
Individual (1 offspring)Officer 2002-12-31 ~ nowOF - Secretary → CIF 0Miss Julia Sarah Mccarron
Born in April 1969Individual (1 offspring)Person with significant control 2016-05-01 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Hurst, Gabrielle Clare
Born in February 1969Individual (1 offspring)Officer 2024-10-01 ~ nowOF - Director → CIF 0 - 4
Wharton, David Paul
Born in November 1969Individual (1 offspring)Officer 2024-10-01 ~ nowOF - Director → CIF 0 - 5
Gillespie, Michael
Born in January 1969Individual (1 offspring)Officer 2002-12-31 ~ nowOF - Director → CIF 0Mr Michael Gillespie
Born in January 1969Individual (1 offspring)Person with significant control 2016-05-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Garton, Stephen Russell
Director Of Security born in May 1962Individual (1 offspring)Officer 2008-01-11 ~ 2011-02-11OF - Director → CIF 0 - 2VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved Corporate (4 parents)Officer2002-12-31 ~ 2002-12-31PE - Nominee Director → CIF 0 - 3VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer2002-12-31 ~ 2002-12-31PE - Nominee Secretary → CIF 0
Company in focus
ADVENT IM LIMITED
Previous name
ADVENT INFORMATION MANAGEMENT LIMITED - 2009-06-10
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
80200 - Security Systems Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
7,305 GBP2024-09-30
16,020 GBP2023-09-30
Debtors
321,746 GBP2024-09-30
378,131 GBP2023-09-30
Cash at bank and in hand
43,276 GBP2024-09-30
110,096 GBP2023-09-30
Current Assets
365,022 GBP2024-09-30
488,227 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-294,171 GBP2023-09-30
Net Current Assets/Liabilities
-120,998 GBP2024-09-30
194,056 GBP2023-09-30
Total Assets Less Current Liabilities
-113,693 GBP2024-09-30
210,076 GBP2023-09-30
Net Assets/Liabilities
-192,456 GBP2024-09-30
210,076 GBP2023-09-30
Equity
Called up share capital
80,100 GBP2024-09-30
80,100 GBP2023-09-30
Retained earnings (accumulated losses)
-272,556 GBP2024-09-30
129,976 GBP2023-09-30
Equity
-192,456 GBP2024-09-30
210,076 GBP2023-09-30
Average Number of Employees
222023-10-01 ~ 2024-09-30
232022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
81,947 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
74,642 GBP2024-09-30
65,927 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,715 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
7,305 GBP2024-09-30
16,020 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
307,130 GBP2024-09-30
326,623 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-09-30
27,511 GBP2023-09-30
Other Debtors
Current
0 GBP2024-09-30
11,388 GBP2023-09-30
Prepayments/Accrued Income
Current
14,616 GBP2024-09-30
12,609 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
321,746 GBP2024-09-30
Current, Amounts falling due within one year
378,131 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
19,701 GBP2024-09-30
0 GBP2023-09-30
Trade Creditors/Trade Payables
Current
223,137 GBP2024-09-30
201,565 GBP2023-09-30
Other Taxation & Social Security Payable
Current
73,003 GBP2024-09-30
84,997 GBP2023-09-30
Other Creditors
Current
140,287 GBP2024-09-30
0 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
29,892 GBP2024-09-30
7,609 GBP2023-09-30
Creditors
Current
486,020 GBP2024-09-30
294,171 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
78,763 GBP2024-09-30
0 GBP2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
80,000 shares2024-09-30
80,000 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2024-09-30
50 shares2023-09-30
Par Value of Share
Class 4 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50 shares2024-09-30
50 shares2023-09-30
Equity
Called up share capital
80,100 GBP2024-09-30
80,100 GBP2023-09-30
ADVENT IM LIMITED
InfoADVENT INFORMATION MANAGEMENT LIMITED - 2009-06-10Registered number 04626377Cradley Enterprise Centre, Maypole Fields, Halesowen, West Midlands B63 2QBPRIVATE LIMITED COMPANY incorporated on 2002-12-31 (23 years). The company status is Active.The last date of confirmation statement was made at 2025-01-10CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.