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
    Lovelock, Derek John
    Director born in January 1950
    Individual (5 offsprings)
    Officer
    2015-02-03 ~ now
    OF - Director → CIF 0
    Mr Derek John Lovelock
    Born in January 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Advaney, Anil
    Director born in August 1949
    Individual (2 offsprings)
    Officer
    2015-02-03 ~ now
    OF - Director → CIF 0
    Mr Anil Advaney
    Born in August 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

AD + VENTURES LTD

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Fixed Assets - Investments
1,369,624 GBP2024-02-29
1,369,624 GBP2023-02-28
Creditors
Current
1,341,152 GBP2024-02-29
1,339,963 GBP2023-02-28
Net Current Assets/Liabilities
-1,341,152 GBP2024-02-29
-1,339,963 GBP2023-02-28
Total Assets Less Current Liabilities
28,472 GBP2024-02-29
29,661 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
28,372 GBP2024-02-29
29,561 GBP2023-02-28
Equity
28,472 GBP2024-02-29
29,661 GBP2023-02-28
Other Investments Other Than Loans
Cost valuation
1,369,624 GBP2023-02-28
Other Investments Other Than Loans
1,369,624 GBP2024-02-29
1,369,624 GBP2023-02-28
Corporation Tax Payable
Current
866 GBP2023-02-28
Accrued Liabilities
Current
1,200 GBP2024-02-29
2,101 GBP2023-02-28

Related profiles found in government register
  • AD + VENTURES LTD
    Info
    Registered number 09419760
    Old Fields Farm, Amersham Road, Beaconsfield, Buckinghamshire HP9 2UG
    Private Limited Company incorporated on 2015-02-03 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • AD + VENTURES LTD
    S
    Registered number 09419760
    Old Fields Farm, Amersham Road, Beaconsfield, Buckinghamshire, United Kingdom, HP9 2UG
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • NQOCD LIMITED - 2003-09-16
    Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    10,099,904 GBP2023-12-31
    Person with significant control
    2017-04-05 ~ 2020-11-27
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.