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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 19
  • 1
    Williams, Denise
    Individual (22 offsprings)
    Officer
    2013-03-07 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 2
    Kerr, Richard James
    Chief Finance Officer born in January 1974
    Individual (133 offsprings)
    Officer
    2022-02-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 3
    Crompton, Kerry Jane
    Lawyer born in October 1970
    Individual (70 offsprings)
    Officer
    2012-01-13 ~ 2013-03-07
    OF - Director → CIF 0
  • 4
    Boyes, Jonathan Philip
    Investment Professional born in May 1977
    Individual (42 offsprings)
    Officer
    2011-11-17 ~ 2013-03-07
    OF - Director → CIF 0
  • 5
    Shaw, Natalie Amanda
    Individual (80 offsprings)
    Officer
    2018-10-01 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 6
    Walsh, Simon David
    Born in July 1971
    Individual (56 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 7
    Murria, Vinodka
    Ceo born in October 1962
    Individual (163 offsprings)
    Officer
    2013-03-07 ~ 2015-05-18
    OF - Director → CIF 0
  • 8
    Gibson, Paul David
    Fcca born in June 1964
    Individual (102 offsprings)
    Officer
    2013-03-07 ~ 2015-09-09
    OF - Director → CIF 0
  • 9
    Aspell, Jayne Louise
    Individual (30 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Secretary → CIF 0
  • 10
    Preedy, Richard Ian
    Accountant born in October 1970
    Individual (64 offsprings)
    Officer
    2012-01-13 ~ 2013-03-07
    OF - Director → CIF 0
  • 11
    Firth, Barbara Ann
    Finance Director born in November 1952
    Individual (114 offsprings)
    Officer
    2013-03-07 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Roberts, Neal
    Director born in November 1958
    Individual (179 offsprings)
    Officer
    2011-12-21 ~ 2013-03-07
    OF - Director → CIF 0
  • 13
    Hicks, Andrew William
    Chief Financial Officer born in March 1975
    Individual (92 offsprings)
    Officer
    2015-12-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 14
    Dews, Stephen Eric
    Born in October 1975
    Individual (66 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 15
    Discombe, Nicholas Sanders
    Director born in September 1962
    Individual (46 offsprings)
    Officer
    2011-12-21 ~ 2013-03-07
    OF - Director → CIF 0
  • 16
    King, Alexander Leslie John
    Fund Manager born in January 1975
    Individual (31 offsprings)
    Officer
    2011-11-17 ~ 2013-03-07
    OF - Director → CIF 0
  • 17
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (104 offsprings)
    Officer
    2015-09-09 ~ 2023-07-05
    OF - Director → CIF 0
  • 18
    Bolin, Bret Richard, Mr.
    Director born in March 1968
    Individual (61 offsprings)
    Officer
    2015-06-18 ~ 2015-12-17
    OF - Director → CIF 0
  • 19
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED
    - now 07851240 05965280... (more)
    CSG SHAREHOLDER DEBTCO LIMITED - 2025-05-01 07851240
    ONEADVANCED GROUP LIMITED - 2025-05-01 07851240 05965280
    CSG SHAREHOLDER DEBTCO LIMITED - 2025-01-22 07851240
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ADVANCED 365 LIMITED

Period: 2025-05-01 ~ now
Company number: 07851242 04859739... (more)
Registered names
ADVANCED 365 LIMITED - now 04859739... (more)
CSG MIDCO LIMITED - 2025-05-01
CSG MIDCO LIMITED - 2025-01-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ADVANCED 365 LIMITED
    Info
    ONEADVANCED IT SERVICES LIMITED - 2025-05-01
    CSG MIDCO LIMITED - 2025-05-01
    CSG MIDCO LIMITED - 2025-05-01
    Registered number 07851242
    The Mailbox Level 3, 101 Wharfside Street, Birmingham B1 1RF
    PRIVATE LIMITED COMPANY incorporated on 2011-11-17 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • CSG MIDCO LIMITED
    S
    Registered number 07851242
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CSG BIDCO LIMITED
    07851238
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.