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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
    Fitzgerald, Helen Louise
    Born in June 1981
    Individual (41 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 2
    O'sullivan, Peter Stephen
    Born in February 1963
    Individual (17 offsprings)
    Officer
    2022-10-31 ~ 2024-11-20
    OF - Director → CIF 0
  • 3
    Wright, Tara
    Individual (1 offspring)
    Officer
    2004-03-10 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 4
    Minter, Kevin Paul
    Born in April 1964
    Individual (1 offspring)
    Officer
    2004-03-10 ~ 2024-03-26
    OF - Director → CIF 0
    Mr Kevin Paul Minter
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ 2022-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Dymott, Edward
    Born in January 1979
    Individual (32 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 6
    Fitzsimons, Craig
    Born in July 1981
    Individual (38 offsprings)
    Officer
    2022-10-31 ~ 2024-11-20
    OF - Director → CIF 0
  • 7
    Jones, Andrew
    Born in July 1962
    Individual (5 offsprings)
    Officer
    2004-03-10 ~ 2004-07-19
    OF - Director → CIF 0
    Jones, Andrew Cameron
    Born in July 1962
    Individual (5 offsprings)
    Officer
    2017-12-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 8
    BENCHMARK FINANCIAL PLANNING LIMITED
    - now 07572431
    ASPECT8 LIMITED - 2022-11-07 07572431
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (16 parents, 25 offsprings)
    Person with significant control
    2022-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    SA LAW SECRETARIES LTD. - now
    PICTONS COMPANY SECRETARIAL SERVICES LIMITED
    - 2005-06-07 03320892
    BLOCKNEAR LIMITED - 2002-06-26
    60 London Road, St Albans, Hertfordshire
    Dissolved Corporate (10 parents, 55 offsprings)
    Officer
    2004-01-07 ~ 2004-03-15
    OF - Secretary → CIF 0
  • 10
    SA LAW DIRECTORS LTD. - now
    PICTONS DIRECTORS LIMITED
    - 2005-06-07 04515704
    60 London Road, St Albans, Hertfordshire
    Dissolved Corporate (7 parents, 23 offsprings)
    Officer
    2004-01-07 ~ 2004-03-15
    OF - Director → CIF 0
parent relation
Company in focus

ADVISON LIMITED

Period: 2004-01-27 ~ now
Company number: 05009271
Registered names
ADVISON LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
2,637 GBP2022-06-30
3,200 GBP2021-06-30
Debtors
480 GBP2022-06-30
Cash at bank and in hand
62,130 GBP2022-06-30
62,656 GBP2021-06-30
Current Assets
62,610 GBP2022-06-30
62,656 GBP2021-06-30
Net Current Assets/Liabilities
18,567 GBP2022-06-30
13,562 GBP2021-06-30
Total Assets Less Current Liabilities
21,204 GBP2022-06-30
16,762 GBP2021-06-30
Equity
Called up share capital
1,005 GBP2022-06-30
1,005 GBP2021-06-30
Retained earnings (accumulated losses)
20,199 GBP2022-06-30
15,757 GBP2021-06-30
Equity
21,204 GBP2022-06-30
16,762 GBP2021-06-30
Average Number of Employees
32021-07-01 ~ 2022-06-30
32020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,747 GBP2022-06-30
14,876 GBP2021-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-931 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,110 GBP2022-06-30
11,676 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,330 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-896 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Plant and equipment
2,637 GBP2022-06-30
3,200 GBP2021-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
480 GBP2022-06-30
Trade Creditors/Trade Payables
Current
155 GBP2021-06-30
Other Taxation & Social Security Payable
Current
42,723 GBP2022-06-30
47,859 GBP2021-06-30
Other Creditors
Current
1,320 GBP2022-06-30
1,080 GBP2021-06-30

  • ADVISON LIMITED
    Info
    PICTONS CO 14 LIMITED - 2004-01-27
    Registered number 05009271
    Begbies Traynor(central)llp, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 2004-01-07 (22 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.