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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
    Lovelock, Derek John
    Born in January 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-03 ~ now
    OF - Director → CIF 0
    Mr Derek John Lovelock
    Born in January 1950
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
    Born in August 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-03 ~ now
    OF - Director → CIF 0
    Mr Anil Advaney
    Born in August 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Fixed Assets - Investments
1,369,624 GBP2025-02-28
1,369,624 GBP2024-02-29
Creditors
Current
1,342,542 GBP2025-02-28
1,341,152 GBP2024-02-29
Net Current Assets/Liabilities
-1,342,542 GBP2025-02-28
-1,341,152 GBP2024-02-29
Total Assets Less Current Liabilities
27,082 GBP2025-02-28
28,472 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
26,982 GBP2025-02-28
28,372 GBP2024-02-29
Equity
27,082 GBP2025-02-28
28,472 GBP2024-02-29
Other Investments Other Than Loans
Cost valuation
1,369,624 GBP2024-02-29
Other Investments Other Than Loans
1,369,624 GBP2025-02-28
1,369,624 GBP2024-02-29
Accrued Liabilities
Current
1,201 GBP2025-02-28
1,200 GBP2024-02-29

Related profiles found in government register
  • AD + VENTURES LTD
    Info
    Registered number 09419760
    icon of addressOld Fields Farm, Amersham Road, Beaconsfield, Buckinghamshire HP9 2UG
    PRIVATE LIMITED COMPANY incorporated on 2015-02-03 (10 years 10 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
    icon of addressOld 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
    icon of addressBecket House, 1 Lambeth Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    12,535,916 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-05 ~ 2020-11-27
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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