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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
    Pike, Nicholas John
    Born in December 1962
    Individual (190 offsprings)
    Officer
    icon of calendar 2021-02-10 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1, Charterhouse Mews, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-11-19 ~ now
    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
Ceased 15
  • 1
    Sands, Ian Edward
    Director born in January 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ 2019-09-01
    OF - Director → CIF 0
  • 2
    Whyke, Michael William Ian
    Company Director born in March 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ 2020-01-21
    OF - Director → CIF 0
  • 3
    Rodriguez Campos, Angel Severino
    Company Director born in July 1959
    Individual
    Officer
    icon of calendar 2020-01-22 ~ 2020-02-28
    OF - Director → CIF 0
  • 4
    Hume-kendall, Helen Charlotte
    Company Director born in June 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-08-26 ~ 2015-03-11
    OF - Director → CIF 0
  • 5
    Jones, Peter
    Director born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-26 ~ 2015-03-10
    OF - Director → CIF 0
  • 6
    Barker, Elten Herbert
    Company Director born in March 1973
    Individual (41 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2017-12-07
    OF - Director → CIF 0
    Mr Elten Herbert Barker
    Born in March 1973
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-07
    PE - Has significant influence or controlCIF 0
  • 7
    Sedgwick, Robert Mannering
    Director born in October 1948
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ 2018-11-19
    OF - Director → CIF 0
    Sedgwick, Robert Mannering
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2018-11-19
    OF - Secretary → CIF 0
  • 8
    Thomson, Michael Andrew
    Director born in March 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2015-08-15
    OF - Director → CIF 0
  • 9
    Hume-kendall, Simon Patrick
    Company Director born in August 1953
    Individual (55 offsprings)
    Officer
    icon of calendar 2015-03-11 ~ 2017-12-07
    OF - Director → CIF 0
    Mr Simon Patrick Hume-kendall
    Born in August 1953
    Individual (55 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-07
    PE - Has significant influence or controlCIF 0
  • 10
    Orrell, Martin Robert
    Consultant born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ 2021-02-10
    OF - Director → CIF 0
  • 11
    Starkie, Francis William Michael
    Director born in June 1949
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-08-26 ~ 2015-03-10
    OF - Director → CIF 0
  • 12
    icon of addressWellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-07
    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
  • 13
    DISCRETE RECOVERIES LIMITED - now
    icon of addressHolly Cottage, Lower High Street, Wadhurst, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    2017-12-07 ~ 2018-11-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    icon of addressWellington Gate, 7-9 Church Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-12-19 ~ 2014-08-26
    PE - Director → CIF 0
  • 15
    icon of address2 Chimney Court, 23 Brewhouse Lane, Wapping, London, United Kingdom
    Dissolved Corporate (1 parent, 11 offsprings)
    Officer
    2020-02-05 ~ 2021-02-10
    PE - Director → CIF 0
parent relation
Company in focus

GLOBAL ADVANCE DISTRIBUTIONS LIMITED

Previous names
GLOBAL ADVANCE DISTRIBUTIONS PLC - 2017-12-04
INTERNATIONAL RESORTS GROUP PLC - 2017-11-09
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
    icon of addressC/o Rrs Department Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2013-12-19 (12 years). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.