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 3
  • 1
    Pfunder, Michael
    Engineer born in September 1958
    Individual (9 offsprings)
    Officer
    2020-07-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Parkes, David John William
    Commercial Director born in February 1966
    Individual (5 offsprings)
    Officer
    2020-04-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,394,890 GBP2018-06-30
    Person with significant control
    2017-12-22 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Haynes, Stewart George Russell
    Manufacturing born in February 1967
    Individual (5 offsprings)
    Officer
    2014-12-22 ~ 2017-12-31
    OF - Director → CIF 0
    Mr Stewart George Russell Haynes
    Born in February 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Has significant influence or control → CIF 0
  • 2
    Birch, Craig
    Director born in November 1974
    Individual (1 offspring)
    Officer
    2012-10-30 ~ 2015-01-11
    OF - Director → CIF 0
  • 3
    Ford, Robert John
    Born in January 1948
    Individual (12 offsprings)
    Officer
    2010-07-22 ~ 2011-10-31
    OF - Director → CIF 0
  • 4
    O'toole, Brendan Joseph
    Born in March 1965
    Individual (37 offsprings)
    Officer
    2010-07-22 ~ 2020-04-06
    OF - Director → CIF 0
    Mr Brendan Joseph O'toole
    Born in March 1965
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-06
    PE - Has significant influence or control → CIF 0
  • 5
    Martin, Timothy Peter
    Director born in August 1956
    Individual (3 offsprings)
    Officer
    2012-10-30 ~ 2014-12-08
    OF - Director → CIF 0
  • 6
    Papst, Sebastian, Dr
    Born in May 1977
    Individual
    Officer
    2018-03-19 ~ 2020-07-14
    OF - Director → CIF 0
    Dr Sebastian Papst
    Born in May 1977
    Individual
    Person with significant control
    2018-03-19 ~ 2020-07-14
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    Bletsoe, Mark
    Operations Director born in January 1970
    Individual (8 offsprings)
    Officer
    2011-07-01 ~ 2016-07-13
    OF - Director → CIF 0
    Mr Mark Alan Bletsoe
    Born in January 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-18
    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
  • 8
    56, Bayton Road, Exhall, Coventry, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-22
    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
parent relation
Company in focus

ADV MANUFACTURING LIMITED

Previous name
CPP (ADVANCED MANUFACTURING) LIMITED - 2012-05-23
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Related profiles found in government register
  • ADV MANUFACTURING LIMITED
    Info
    CPP (ADVANCED MANUFACTURING) LIMITED - 2012-05-23
    Registered number 07323124
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 2010-07-22 and dissolved on 2024-02-06 (13 years 6 months). The company status is Dissolved.
    CIF 0
  • ADV MANUFACTURING LIMITED
    S
    Registered number 7323124
    56 Bayton Road, Bayton Road Industrial Estate, Exhall, Coventry, Cv7 9dx, United Kingdom
    Limited Company in England & Wales Registry, England
    CIF 1
  • ADV MANUFACTURING LIMITED
    S
    Registered number 07323124
    56, Bayton Road, Bayton Road Industrial Estate, Exhall, Coventry, United Kingdom, CV7 9EL
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • DYNAMO MOTOR COMPANY LIMITED - 2018-11-29
    56 Bayton Road, Exhall, Coventry, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-07-15 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
Ceased 4
  • 1
    56 Bayton Road, Bayton Road Industrial Estate, Exhall, Coventry, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-09-05 ~ 2019-01-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    TWP (NEWCO) 141 LIMITED - 2014-06-20
    56 Bayton Road, Exhall, Coventry, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -28,694 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-19
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    PACIFIC SHELF 1857 LIMITED - 2018-11-29
    Blb Advisory Limited 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,913,886 GBP2021-12-31
    Person with significant control
    2018-11-08 ~ 2019-04-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-10-11 ~ 2020-04-06
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.