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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 17
  • 1
    Jones, Peter
    Director born in May 1945
    Individual (10 offsprings)
    Officer
    2014-08-26 ~ 2015-03-10
    OF - Director → CIF 0
  • 2
    Orrell, Martin Robert
    Consultant born in July 1956
    Individual (46 offsprings)
    Officer
    2020-01-23 ~ 2021-02-10
    OF - Director → CIF 0
  • 3
    Barker, Elten Herbert
    Company Director born in March 1973
    Individual (55 offsprings)
    Officer
    2015-10-01 ~ 2017-12-07
    OF - Director → CIF 0
    Mr Elten Herbert Barker
    Born in March 1973
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-07
    PE - Has significant influence or controlCIF 0
  • 4
    Whyke, Michael William Ian
    Company Director born in March 1954
    Individual (46 offsprings)
    Officer
    2019-09-01 ~ 2020-01-21
    OF - Director → CIF 0
  • 5
    Thomson, Michael Andrew
    Director born in March 1973
    Individual (42 offsprings)
    Officer
    2013-12-19 ~ 2015-08-15
    OF - Director → CIF 0
  • 6
    Sedgwick, Robert Mannering
    Director born in October 1948
    Individual (69 offsprings)
    Officer
    2017-12-07 ~ 2018-11-19
    OF - Director → CIF 0
    Sedgwick, Robert Mannering
    Individual (69 offsprings)
    Officer
    2013-12-19 ~ 2018-11-19
    OF - Secretary → CIF 0
  • 7
    Rodriguez Campos, Angel Severino
    Company Director born in July 1959
    Individual (17 offsprings)
    Officer
    2020-01-22 ~ 2020-02-28
    OF - Director → CIF 0
  • 8
    Starkie, Francis William Michael
    Director born in July 1949
    Individual (119 offsprings)
    Officer
    2014-08-26 ~ 2015-03-10
    OF - Director → CIF 0
  • 9
    Hume-kendall, Helen Charlotte
    Company Director born in July 1962
    Individual (10 offsprings)
    Officer
    2014-08-26 ~ 2015-03-11
    OF - Director → CIF 0
  • 10
    Pike, Nicholas John
    Born in December 1962
    Individual (331 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 11
    Hume-kendall, Simon Patrick
    Company Director born in August 1953
    Individual (88 offsprings)
    Officer
    2015-03-11 ~ 2017-12-07
    OF - Director → CIF 0
    Mr Simon Patrick Hume-kendall
    Born in August 1953
    Individual (88 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-07
    PE - Has significant influence or controlCIF 0
  • 12
    Sands, Ian Edward
    Director born in January 1951
    Individual (25 offsprings)
    Officer
    2018-11-19 ~ 2019-09-01
    OF - Director → CIF 0
  • 13
    BUSS MURTON (NOMINEES) LIMITED
    03827532
    Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent
    Dissolved Corporate (6 parents, 19 offsprings)
    Officer
    2013-12-19 ~ 2014-08-26
    OF - Director → CIF 0
  • 14
    PRIME NOMINEES LIMITED
    12436574
    2 Chimney Court, 23 Brewhouse Lane, Wapping, London, United Kingdom
    Dissolved Corporate (1 parent, 15 offsprings)
    Officer
    2020-02-05 ~ 2021-02-10
    OF - Director → CIF 0
  • 15
    LONDON POWER MANAGEMENT LIMITED - now
    LONDON ENERGY HOLDINGS LIMITED - 2018-04-07
    LONDON ENERGY HOLDINGS PLC - 2018-03-14
    GLOBAL RESORT PROPERTY PLC
    - 2018-02-21 02504629
    LONDON GROUP PLC - 2017-02-08 02504629 10610091... (more)
    LONDON GROUP LIMITED - 2016-02-04
    THE LONDON GROUP LIMITED - 2015-09-10
    LONDON OIL & GAS LIMITED - 2015-08-04
    LONDON FUEL OIL LIMITED - 1992-11-03
    EMJAY PETROLEUM LIMITED - 1990-08-08
    Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, United Kingdom
    Liquidation Corporate (12 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-07
    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
  • 16
    DISCRETE RECOVERIES LIMITED - now
    GLOBAL REALISATIONS LIMITED
    - 2022-11-04 10492359
    Holly Cottage, Lower High Street, Wadhurst, East Sussex, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-12-07 ~ 2018-11-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    PRIME RESORT DEVELOPMENT LIMITED
    PRIME RESORT DEVELOPMENT LTD 10953685
    1, Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (5 parents, 15 offsprings)
    Person with significant control
    2018-11-19 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GLOBAL ADVANCE DISTRIBUTIONS LIMITED

Period: 2017-12-04 ~ now
Company number: 08820833
Registered names
GLOBAL ADVANCE DISTRIBUTIONS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
16,755 GBP2018-12-31
Cash at bank and in hand
2 GBP2018-12-31
2 GBP2017-09-30
Current Assets
16,757 GBP2018-12-31
2 GBP2017-09-30
Net Current Assets/Liabilities
1,491 GBP2018-12-31
2 GBP2017-09-30
Net Assets/Liabilities
1,491 GBP2018-12-31
2 GBP2017-09-30
Equity
Called up share capital
2 GBP2018-12-31
2 GBP2017-09-30
Retained earnings (accumulated losses)
1,489 GBP2018-12-31
Equity
1,491 GBP2018-12-31
2 GBP2017-09-30
Amounts owed by group undertakings and participating interests
16,755 GBP2018-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
15,000 GBP2018-12-31
Taxation/Social Security Payable
Amounts falling due within one year
266 GBP2018-12-31
Average Number of Employees
02017-10-01 ~ 2018-12-31
02016-10-01 ~ 2017-09-30

  • GLOBAL ADVANCE DISTRIBUTIONS LIMITED
    Info
    GLOBAL ADVANCE DISTRIBUTIONS PLC - 2017-12-04
    INTERNATIONAL RESORTS GROUP PLC - 2017-12-04
    Registered number 08820833
    C/o Rrs Department Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2013-12-19 (12 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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