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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 2
  • 1
    Wright, Heather Valerie
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ now
    OF - Director → CIF 0
    Mrs Heather Valerie Wright
    Born in May 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Ms Jacqueline Ann Chatwood
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 4
  • 1
    Clarkson, Simon
    Director born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    O'donoghue, Andrew Thomas
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2007-09-24 ~ 2012-09-21
    OF - Director → CIF 0
    O'donoghue, Andrew Thomas
    Director
    Individual
    Officer
    icon of calendar 2007-09-24 ~ 2012-09-21
    OF - Secretary → CIF 0
  • 3
    Finnigan, Michael Edward
    Director born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2008-04-25
    OF - Director → CIF 0
  • 4
    Chatwood, Jacqueline Ann
    Chartered Accountant born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2016-03-21
    OF - Director → CIF 0
    Chatwood, Jacqueline
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ 2016-03-21
    OF - Secretary → CIF 0
parent relation
Company in focus

ADVANCE PERFORMANCE GROUP LIMITED

Previous name
ADVANCE PERFORMANCE USA LIMITED - 2008-03-06
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
30 GBP2024-03-31
30 GBP2023-03-31
Debtors
Current
10 GBP2024-03-31
10 GBP2023-03-31
Net Assets/Liabilities
40 GBP2024-03-31
40 GBP2023-03-31
Equity
Called up share capital
540 GBP2024-03-31
540 GBP2023-03-31
Retained earnings (accumulated losses)
-500 GBP2024-03-31
-500 GBP2023-03-31
Equity
40 GBP2024-03-31
40 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Subsidiaries
30 GBP2024-03-31
30 GBP2023-03-31
Cost valuation
30 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
10 GBP2024-03-31
10 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
10 GBP2024-03-31
10 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
540 shares2024-03-31
540 shares2023-03-31

Related profiles found in government register
  • ADVANCE PERFORMANCE GROUP LIMITED
    Info
    ADVANCE PERFORMANCE USA LIMITED - 2008-03-06
    Registered number 06380208
    icon of addressGround Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF
    Private Limited Company incorporated on 2007-09-24 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • ADVANCE PERFORMANCE GROUP LIMITED
    S
    Registered number 06380208
    icon of addressBluebell House, Brian Johnson Way, Preston, England, PR2 5PE
    Private Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ADVANCE PERFORMANCE 2007 LIMITED - 2008-03-06
    icon of addressGround Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,852 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.