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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
    Hopper, Andrew, Professor
    Engineer born in May 1953
    Individual (13 offsprings)
    Officer
    2005-09-30 ~ 2009-10-13
    OF - Director → CIF 0
  • 2
    Wharton, Peter Ross
    Chief Executive Officer born in March 1959
    Individual (6 offsprings)
    Officer
    2006-02-21 ~ 2008-04-11
    OF - Director → CIF 0
  • 3
    Bennett, Frazer David Keith
    Chief Technical Officer born in February 1971
    Individual (6 offsprings)
    Officer
    2007-02-23 ~ 2009-10-13
    OF - Director → CIF 0
  • 4
    Mcguire, Thomas Cochrane
    Solicitor
    Individual (42 offsprings)
    Officer
    2005-08-30 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 5
    Harter, Andrew Charles
    Scientist born in April 1961
    Individual (22 offsprings)
    Officer
    2005-08-30 ~ 2016-05-03
    OF - Director → CIF 0
  • 6
    Dickens, Nigel Anthony
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Dickens, Adrian Christopher
    Born in November 1961
    Individual (6 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Director → CIF 0
  • 8
    ADDER TECHNOLOGY LIMITED
    - now 01823478
    ADDER PUBLISHING LIMITED - 1994-11-10
    NEATKEY LIMITED - 1984-10-30
    Adder Technology Limited, Bar Hill Business Park, Saxon Way, Bar Hill, Cambridge, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    PHILSEC LIMITED
    02543577
    No 1 Colmore Square, Birmingham, West Midlands
    Active Corporate (23 parents, 482 offsprings)
    Officer
    2005-07-03 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 10
    MEAUJO INCORPORATIONS LIMITED
    02543583
    No 1 Colmore Square, Birmingham, West Midlands
    Active Corporate (22 parents, 422 offsprings)
    Officer
    2005-07-03 ~ 2005-08-30
    OF - Director → CIF 0
parent relation
Company in focus

ADVENTIQ LIMITED

Period: 2005-07-03 ~ now
Company number: 05497388
Registered name
ADVENTIQ LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
0 GBP2025-06-30
910,684 GBP2024-06-30
Cash at bank and in hand
0 GBP2025-06-30
10,279 GBP2024-06-30
Current Assets
0 GBP2025-06-30
920,963 GBP2024-06-30
Creditors
Current
0 GBP2025-06-30
-96,758 GBP2024-06-30
96,758 GBP2024-06-30
Total Assets Less Current Liabilities
0 GBP2025-06-30
824,205 GBP2024-06-30
Equity
Called up share capital
965,000 GBP2025-06-30
965,000 GBP2024-06-30
Retained earnings (accumulated losses)
-965,000 GBP2025-06-30
-140,795 GBP2024-06-30
Equity
0 GBP2025-06-30
824,205 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
0 GBP2025-06-30
600,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2025-06-30
600,000 GBP2024-06-30
Intangible Assets
Net goodwill
0 GBP2025-06-30
0 GBP2024-06-30
Amounts Owed By Related Parties
0 GBP2025-06-30
907,890 GBP2024-06-30
Other Debtors
Current
0 GBP2025-06-30
2,794 GBP2024-06-30
Debtors
Current
0 GBP2025-06-30
910,684 GBP2024-06-30
Other Taxation & Social Security Payable
Current
0 GBP2025-06-30
84,578 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
0 GBP2025-06-30
12,180 GBP2024-06-30
Number of Shares Issued (Fully Paid)
965,000 shares2025-06-30

  • ADVENTIQ LIMITED
    Info
    Registered number 05497388
    Saxon Way, Bar Hill, Cambridge CB23 8SL
    PRIVATE LIMITED COMPANY incorporated on 2005-07-03 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.