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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
Active 3
  • 1
    Quayle, Timothy Andrew Hardy
    Born in October 1983
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Hill, David Starforth
    Born in September 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-03-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Till, Michael John
    Insurance born in March 1939
    Individual
    Officer
    icon of calendar 2003-09-29 ~ 2007-06-01
    OF - Director → CIF 0
  • 2
    Mckeon, Niall
    Company Director born in January 1977
    Individual
    Officer
    icon of calendar 2021-02-15 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Smith, Neil Douglas
    Chartered Accountant born in May 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-09-29 ~ 2007-07-11
    OF - Director → CIF 0
    Smith, Neil Douglas
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-03-25 ~ 2006-09-21
    OF - Secretary → CIF 0
  • 4
    Mr David Starforth Hill
    Born in September 1951
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-05
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Roberts, Jo-anne Sally
    Finance Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2008-11-07
    OF - Director → CIF 0
  • 6
    Meredith, Peter James
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-21 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 7
    Young, David Thomas Mcaree
    Company Director born in June 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-09-29 ~ 2007-04-03
    OF - Director → CIF 0
  • 8
    Manners, Samantha
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 9
    Prosser, John Henry
    Chartered Accountant born in January 1959
    Individual
    Officer
    icon of calendar 2015-11-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Maw, Richard Jonathon Crompton
    Chartered Accountant born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-05 ~ 2015-11-12
    OF - Director → CIF 0
    Maw, Richard Jonathon Crompton
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-12 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 11
    Earle, Charles Henry Diccon
    Businessman born in May 1951
    Individual
    Officer
    icon of calendar 2015-11-12 ~ 2020-11-30
    OF - Director → CIF 0
  • 12
    Horan, Martin
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-18 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 13
    Lamb, Michael Henry
    Consultant born in April 1944
    Individual
    Officer
    icon of calendar 2003-09-29 ~ 2009-06-15
    OF - Director → CIF 0
  • 14
    Clifford, Gerry
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2021-02-15
    OF - Director → CIF 0
  • 15
    icon of address16 Winchester Walk, London
    Dissolved Corporate (1 parent, 36 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2003-03-25 ~ 2003-03-25
    PE - Secretary → CIF 0
  • 16
    icon of addressThe Landmark, Level 1, 2 Triq, I-iljun, Qormi, Qrm 1000, Malta
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-07-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 17
    icon of address16 Winchester Walk, London
    Dissolved Corporate (1 parent, 64 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2003-03-25 ~ 2003-03-25
    PE - Director → CIF 0
  • 18
    AKP (HORSHAM) LIMITED - 1999-05-10
    icon of addressOakwood House, Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
    Active Corporate (2 parents, 35 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2008-11-21 ~ 2010-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ADVENT SOLUTIONS HOLDINGS LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Related profiles found in government register
  • ADVENT SOLUTIONS HOLDINGS LIMITED
    Info
    Registered number 04710188
    icon of addressC/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 2003-03-25 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • ADVENT SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 04710188
    icon of address3 Lombard Street, London, EC3V 9AA
    Company Limited By Shares in United Kingdom
    CIF 1
  • ADVENT SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 04710188
    icon of address3, Lombard Street, London, England, EC3V 9AA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • ADVENT SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 04710188
    icon of address3, Lombard Street, London, United Kingdom, EC3V 9AA
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    H.T.W. SOLUTIONS LIMITED - 2000-11-28
    SINGLEBROOK LIMITED - 2000-11-15
    icon of addressC/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    CONNECT MI LIMITED - 2017-06-02
    CONNECTM.I LIMITED - 2004-02-20
    icon of address3 Lombard Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -145,139 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    ONEADVENT BROKERS LIMITED - 2024-03-05
    icon of addressC/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    icon of calendar 2020-06-13 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of addressPkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-07-20 ~ 2018-09-17
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    MODUS AGENCY LIMITED - 2014-12-19
    icon of address9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-05-13 ~ 2023-09-01
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.