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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 5
  • 1
    O'boyle, Joanne Marie
    Born in August 1980
    Individual (5 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Garrod, Bruce
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Nicholas
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2015-05-14 ~ now
    OF - Director → CIF 0
  • 4
    Garden, Douglas
    Born in August 1985
    Individual (4 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
    Garden, Douglas
    Individual (4 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Unit 6, Fornham Business Court, The Drift, Fornham St Martin, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-10-21 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 13
  • 1
    Wren, Stephen
    Director born in November 1972
    Individual (1 offspring)
    Officer
    2021-11-04 ~ 2022-02-25
    OF - Director → CIF 0
  • 2
    Mayhew, Jerome Patrick Burke, The Honourable
    Company Director born in April 1970
    Individual (11 offsprings)
    Officer
    2006-09-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Iveagh, Arthur Edward, Lord
    Company Director born in August 1969
    Individual (2 offsprings)
    Officer
    2006-09-20 ~ 2008-09-09
    OF - Director → CIF 0
  • 4
    Mayhew, Tristram Thomas Burke
    Managing Director born in April 1968
    Individual (8 offsprings)
    Officer
    2006-09-20 ~ 2021-11-04
    OF - Director → CIF 0
    Mr Tristram Thomas Burke Mayhew
    Born in April 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Galbraith, William James Kennedy
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2006-09-20 ~ 2021-11-04
    OF - Director → CIF 0
  • 6
    Hall, Nicholas
    Individual (3 offsprings)
    Officer
    2019-12-10 ~ 2021-11-04
    OF - Secretary → CIF 0
  • 7
    Rossiter, Paul Henry
    Director born in February 1949
    Individual (5 offsprings)
    Officer
    2006-09-20 ~ 2017-03-21
    OF - Director → CIF 0
  • 8
    Noakes, Jon
    Managing Director born in March 1978
    Individual
    Officer
    2019-01-15 ~ 2019-11-29
    OF - Director → CIF 0
  • 9
    Mayhew, Rebecca Kathleen Sarah
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    2006-09-20 ~ 2021-11-04
    OF - Director → CIF 0
    Mayhew, Rebecca Kathleen Sarah
    Director
    Individual (5 offsprings)
    Officer
    2006-09-20 ~ 2021-11-04
    OF - Secretary → CIF 0
    Mrs Rebecca Kathleen Sarah Mayhew
    Born in October 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Mace, David Champion
    Director born in February 1955
    Individual (1 offspring)
    Officer
    2016-03-08 ~ 2018-03-22
    OF - Director → CIF 0
  • 11
    Davies, Benjamin
    Director born in January 1978
    Individual (1 offspring)
    Officer
    2021-11-04 ~ 2025-09-30
    OF - Director → CIF 0
  • 12
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-03-21 ~ 2006-09-20
    PE - Nominee Secretary → CIF 0
  • 13
    39-49 Commercial Road, Southampton, Hampshire
    Dissolved Corporate (1 offspring)
    Officer
    2006-03-21 ~ 2006-09-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADVENTURE FOREST GROUP LIMITED

Previous name
BONDCO 1149 LIMITED - 2006-07-10
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Fixed Assets - Investments
368,300 GBP2024-12-31
368,300 GBP2023-12-31
Fixed Assets
368,300 GBP2024-12-31
368,300 GBP2023-12-31
Debtors
35,208 GBP2024-12-31
35,208 GBP2023-12-31
Cash at bank and in hand
8 GBP2024-12-31
8 GBP2023-12-31
Current Assets
35,216 GBP2024-12-31
35,216 GBP2023-12-31
Net Current Assets/Liabilities
35,216 GBP2024-12-31
35,216 GBP2023-12-31
Total Assets Less Current Liabilities
403,516 GBP2024-12-31
403,516 GBP2023-12-31
Equity
Called up share capital
111 GBP2024-12-31
111 GBP2023-12-31
111 GBP2022-12-31
Share premium
368,022 GBP2024-12-31
368,022 GBP2023-12-31
368,022 GBP2022-12-31
Other miscellaneous reserve
35,377 GBP2024-12-31
35,377 GBP2023-12-31
Retained earnings (accumulated losses)
6 GBP2024-12-31
6 GBP2023-12-31
6 GBP2022-12-31
Equity
403,516 GBP2024-12-31
403,516 GBP2023-12-31
4,274,621 GBP2022-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
300,100 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
368,300 GBP2024-12-31
368,300 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
35,208 GBP2024-12-31
35,208 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • ADVENTURE FOREST GROUP LIMITED
    Info
    BONDCO 1149 LIMITED - 2006-07-10
    Registered number 05750923
    Unit 6 Fornham Business Court, The Drift, Fornham St Martin, Bury St Edmunds, Suffolk IP31 1SL
    PRIVATE LIMITED COMPANY incorporated on 2006-03-21 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • ADVENTURE FOREST GROUP LIMITED
    S
    Registered number 05750923
    Unit 6, Fornham Business Court, The Drift, Fornham St. Martin, Bury St. Edmunds, Suffolk, England, IP31 1SL
    Private Limited Company in Companies House, England
    CIF 1
  • ADVENTURE FOREST GROUP LIMITED
    S
    Registered number 05750923
    Unit 6, Fornham Business Court, The Drift, Fornham St Martin, Bury St Edmunds, Suffolk, United Kingdom, IP31 1SL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 6 Fornham Business Court, The Drift, Fornham St Martin, Bury St Edmunds, Suffolk, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,382,906 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    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
    Unit 6 Fornham Business Court, The Drift, Fornham St Martin, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-07-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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