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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 11
  • 1
    Sutton, Rosemary Ann
    Personnel And Company Secretar
    Individual (7 offsprings)
    Officer
    2005-04-28 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 2
    Moser, Nicholas George
    Finance Director born in December 1958
    Individual (14 offsprings)
    Officer
    2017-02-28 ~ 2018-10-31
    OF - Director → CIF 0
    Mr Nicholas George Moser
    Born in December 1958
    Individual (14 offsprings)
    Person with significant control
    2017-02-28 ~ 2018-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Nunn, Paul Thomas Enrico
    Born in July 1975
    Individual (7 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Daniels, Gina Margaret
    Individual (10 offsprings)
    Officer
    2007-03-30 ~ 2015-02-18
    OF - Secretary → CIF 0
  • 5
    Mcewan, John Albert
    Managing Director born in December 1946
    Individual (36 offsprings)
    Officer
    2005-04-28 ~ 2013-04-30
    OF - Director → CIF 0
  • 6
    Said, Giulia Maria
    Born in July 1970
    Individual (13 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 7
    O'neill, Colin Shaun
    Sales And Marketing Director born in July 1960
    Individual (6 offsprings)
    Officer
    2013-04-30 ~ 2017-02-28
    OF - Director → CIF 0
  • 8
    Webber, Keith Alan
    Finance Director born in January 1974
    Individual (8 offsprings)
    Officer
    2018-10-31 ~ 2019-04-01
    OF - Director → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2005-04-28 ~ 2005-04-28
    OF - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2005-04-28 ~ 2005-04-28
    OF - Nominee Secretary → CIF 0
  • 11
    ADVANTAGE TRAVEL CENTRES LIMITED
    - now 04698963 03135825
    A.T.C. TRAVEL SERVICES LIMITED - 2003-05-30
    15 - 21, Provost Street, London, England
    Active Corporate (53 parents, 10 offsprings)
    Person with significant control
    2020-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADVANTAGE NETWORK LIMITED

Period: 2005-04-28 ~ now
Company number: 05439076 05439081
Registered name
ADVANTAGE NETWORK LIMITED - now 05439081
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30

  • ADVANTAGE NETWORK LIMITED
    Info
    Registered number 05439076
    C/o Burnetts, Victoria House Wavell Drive, Rosehill, Carlisle CA1 2ST
    PRIVATE LIMITED COMPANY incorporated on 2005-04-28 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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