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.
Prentis, Bernard
Born in April 1960Individual (18 offsprings)Officer2011-07-21 ~ nowOF - Director → CIF 0Mr Bernard Joseph Prentis
Born in April 1960Individual (18 offsprings)Person with significant control2016-07-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 1
Haggith, Simon
Individual (8 offsprings)Officer2011-07-21 ~ 2012-02-09OF - Secretary → CIF 0 - 2
Lawrence, Stewart Andrew
Individual (1 offspring)Officer2012-02-09 ~ 2013-03-21OF - Secretary → CIF 0 - 3
Warrior, Kristin
IndividualOfficer2013-03-21 ~ 2018-12-31OF - Secretary → CIF 0 - 4
Deller, Laura
IndividualOfficer2019-01-01 ~ 2020-12-18OF - Secretary → CIF 0
ADVENTURE FINANCE INVESTMENTS LIMITED
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 07713497
ADVENTURE FINANCE INVESTMENTS LIMITED
InfoIntegration House Turnhams Green Business Park, Pincents Lane Calcot, Reading, Berkshire RG31 4UHPRIVATE LIMITED COMPANY incorporated on 2011-07-21 (14 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-01-21CIF 0 ADVENTURE FINANCE INVESTMENTS LTD
SRegistered number 07713497Attenborough House, 15 Bennet Road, Reading, Berkshire, England, RG2 0QXENGLAND & WALESCIF 1ADVENTURE FINANCE INVESTMENTS LTD
SRegistered number 07713497Integration House, Pincents Lane, Tilehurst, Reading, Berkshire, England, RG31 4UHENGLAND & WALESCIF 2ADVENTURE FINANCE INVESTMENTS LTD
SRegistered number 07713497Integration House, Turnhams Green Business Park, Pincents Lane Calcot, Reading, Berkshire, England, RG31 4UHENGLAND & WALESCIF 3
- Not found in our database.
- 1CRONCON LIMITED - 2001-06-22Integration House Turnhams Green Business Park, Pincents Lane Calcot, Reading, BerkshireActive Corporate (7 parents, 5 offsprings)Equity (Company account)491,000 GBP2021-09-30Officer2012-01-01 ~ 2018-06-12CIF 3 - Director → MEPerson with significant control2017-04-01 ~ 2018-05-04CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 2
I.P. INTEGRATION LIMITED
- nowBENWATERS LIMITED - 2001-06-29Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, BerkshireActive Corporate (7 parents, 3 offsprings)Equity (Company account)2,675,811 GBP2021-09-30Officer2012-01-01 ~ 2018-06-14CIF 2 - Director → MEPerson with significant control2017-04-01 ~ 2017-09-30CIF 4 - Ownership of shares – 75% or more → OE - 3IP INTEGRATION PROFESSIONAL SERVICES LIMITED - 2003-05-16IP INTEGRATION SUPPORT SERVICES LIMITED - 2003-05-01IP INTEGRATION SUPPORT SRVICES LIMITED - 2003-04-13Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, BerkshireActive Corporate (4 parents)Equity (Company account)-1,989,232 GBP2024-09-30Officer2012-01-01 ~ 2018-06-14CIF 1 - Director → ME
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