logo
explain how to read the page

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 2
  • 1
    Walker, Nicola Karren
    Born in June 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ now
    OF - Director → CIF 0
    Walker, Nicola Karren
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-02-02 ~ now
    OF - Secretary → CIF 0
    Mrs Nicola Karren Walker
    Born in June 1964
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2021-11-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Walker, Andrew Kenneth
    Born in March 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Kenneth Walker
    Born in March 1961
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Sykes, Ian Michael
    Director born in May 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-27 ~ 2007-04-25
    OF - Director → CIF 0
    Sykes, Ian Michael
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-27 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 2
    Whitaker, Karen
    Director born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2015-10-16
    OF - Director → CIF 0
  • 3
    Verbeken, Elizabeth Joan
    Financial Controller
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-25 ~ 2016-02-02
    OF - Secretary → CIF 0
  • 4
    Walker, Andrew Kenneth
    Director born in March 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-06-27 ~ 2012-11-01
    OF - Director → CIF 0
  • 5
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-06-05 ~ 2006-06-27
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-06-05 ~ 2006-06-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADGROUP VENTURES LIMITED

Previous names
LARGE SELECTION LIMITED - 2006-08-02
GRAPHIC EVOLUTION LIMITED - 2014-02-18
ADGROUP PROPERTIES LIMITED - 2018-01-11
ADSITE LIMITED - 2007-03-19
Standard Industrial Classification
74100 - Specialised Design Activities
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
98,456 GBP2024-12-31
98,490 GBP2023-12-31
Current Assets
98,456 GBP2024-12-31
98,490 GBP2023-12-31
Net Current Assets/Liabilities
98,456 GBP2024-12-31
98,490 GBP2023-12-31
Total Assets Less Current Liabilities
98,457 GBP2024-12-31
98,491 GBP2023-12-31
Net Assets/Liabilities
98,457 GBP2024-12-31
98,491 GBP2023-12-31
Equity
Called up share capital
102,467 GBP2024-12-31
102,467 GBP2023-12-31
Retained earnings (accumulated losses)
-4,010 GBP2024-12-31
-3,976 GBP2023-12-31
Equity
98,457 GBP2024-12-31
98,491 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
1 GBP2024-12-31
1 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • ADGROUP VENTURES LIMITED
    Info
    LARGE SELECTION LIMITED - 2006-08-02
    GRAPHIC EVOLUTION LIMITED - 2006-08-02
    ADGROUP PROPERTIES LIMITED - 2006-08-02
    ADSITE LIMITED - 2006-08-02
    Registered number 05836477
    icon of addressAd House, 52 East Parade, Harrogate, North Yorkshire HG1 5LT
    PRIVATE LIMITED COMPANY incorporated on 2006-06-05 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • ADGROUP VENTURES LIMITED
    S
    Registered number 05836477
    icon of addressAdhouse, 52 East Parade, Harrogate, England, HG1 5LT
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GAINEXTRA LIMITED - 1986-04-18
    ADBUS LIMITED - 2006-08-02
    icon of addressAd House 52 East Parade, Harrogate
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    748,144 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.