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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Kearsley, Damien Paul
Director born in September 1969Individual (21 offsprings)Officer2005-04-22 ~ 2006-02-01OF - Director → CIF 0Kearsley, Damien Paul
Individual (21 offsprings)Officer2005-04-22 ~ 2006-02-01OF - Secretary → CIF 0 - 2
Bulmer, Larry
Born in August 1963Individual (16 offsprings)Officer2008-05-23 ~ nowOF - Director → CIF 0Mr Larry Bulmer
Born in August 1963Individual (16 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 02016-06-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Boxall, Colin Nigel
Born in May 1965Individual (10 offsprings)Officer2005-04-22 ~ nowOF - Director → CIF 0Boxall, Colin Nigel
Individual (10 offsprings)Officer2006-02-01 ~ nowOF - Secretary → CIF 0 - 4
Mccracken, Christopher
Director born in April 1961Individual (1 offspring)Officer2005-04-22 ~ 2021-04-01OF - Director → CIF 0 - 5
INCORPORATE SECRETARIAT LIMITED
042432624th Floor, 3 Tenterden Street, Hanover Square, LondonActive Corporate (4 parents, 13804 offsprings)Officer2005-04-22 ~ 2005-04-22OF - Nominee Secretary → CIF 0
Company in focus
ADVO HOLDINGS LIMITED
Period: 2008-05-22 ~ now
Company number: 05433490
Registered names
ADVO HOLDINGS LIMITED - now
HARLEY GROUP LIMITED - 2008-05-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
2,884,760 GBP2023-12-30
2,850,117 GBP2022-12-30
Current Assets
854,586 GBP2023-12-30
383,777 GBP2022-12-30
Creditors
Current
-1,806,398 GBP2023-12-30
-2,211,592 GBP2022-12-30
Net Current Assets/Liabilities
-951,812 GBP2023-12-30
-1,827,815 GBP2022-12-30
Total Assets Less Current Liabilities
1,932,948 GBP2023-12-30
1,022,302 GBP2022-12-30
Creditors
Non-current
697,629 GBP2023-12-30
895,777 GBP2022-12-30
Net Assets/Liabilities
1,235,319 GBP2023-12-30
126,525 GBP2022-12-30
Equity
1,235,319 GBP2023-12-30
126,525 GBP2022-12-30
Average Number of Employees
22022-12-31 ~ 2023-12-30
22022-01-01 ~ 2022-12-30
Related profiles found in government register
ADVO HOLDINGS LIMITED
InfoHARLEY GROUP LIMITED - 2008-05-22Registered number 05433490Cobdown House, London Road, Maidstone ME20 6DQPRIVATE LIMITED COMPANY incorporated on 2005-04-22 (20 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-14CIF 0ADVO HOLDINGS LIMITED
SRegistered number 05433490Cobdown House, London Road, Maidstone, England, ME20 6DQPrivate Limited Company in Companies House, EnglandCIF 1ADVO HOLDINGS LIMITED
SRegistered number 05433490Cobdown House, London Road, Maidstone, United Kingdom, ME20 6DQPrivate Company Limited By Shares in England & Wales, United KingdomCIF 2ADVO HOLDINGS
SRegistered number 05433490Advo House, St. Leonards Road, Maidstone, England, ME16 0LSLimited Company in Companies House, England And WalesCIF 3
Offspring entities and appointments
7
- 1H. R. DECISIONS LIMITED - 2004-07-23HEALTH DECISIONS UK LIMITED - 2003-01-277th Floor, Corn Exchange, 55 Mark Lane, London, United KingdomActive Corporate (12 parents, 6 offsprings)Person with significant control2016-08-01 ~ 2024-07-01CIF 8 - Ownership of shares – 75% or more → OE
- 2
ADVO MAIDSTONE LIMITED
- 2024-05-23 04293917HR EXPERTS LIMITED
- 2022-01-18 04293917INTEGRATED SERVICES MANAGEMENT LIMITED - 2005-12-14Cobdown House, London Road, Maidstone, United KingdomActive Corporate (16 parents)Person with significant control2022-01-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 4GB MEDICARE LIMITED - 2007-05-17Cobdown House, London Road, Maidstone, United KingdomDissolved Corporate (8 parents)Person with significant control2022-01-01 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 5
PAY-NEX LIMITED
09836396Cobdown House, London Road, Maidstone, EnglandActive Corporate (6 parents)Person with significant control2025-08-08 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 6
SAGEGREEN HR LIMITED
- 2022-05-19 08778103Linden House, Eridge Road, Tunbridge Wells, EnglandActive Corporate (7 parents)Person with significant control2022-01-01 ~ 2022-01-01CIF 6 - Ownership of shares – 75% or more → OE2022-11-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 7SWIFTQUOTE LIMITED - 2004-07-29Advo House, St. Leonards Road, Maidstone, KentDissolved Corporate (6 parents)Person with significant control2022-01-01 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.