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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 3
  • 1
    Knevitt, David Cecil John
    Director born in July 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Howells, Marc Richard
    Director born in January 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-01-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Critchley, Neil Graeme
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Unsworth, Bryan Joseph
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2017-06-20 ~ 2019-02-08
    OF - Director → CIF 0
  • 2
    Mr Hamid Reza Seyed Akhavan
    Born in March 1978
    Individual
    Person with significant control
    icon of calendar 2017-06-20 ~ 2020-01-17
    PE - Has significant influence or controlCIF 0
  • 3
    Mackenzie, Guy Edward
    Director born in December 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-07-21 ~ 2017-07-31
    OF - Director → CIF 0
    Mr Guy Edward Mackenzie
    Born in December 1980
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-07-21 ~ 2017-06-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Zapolski, Nicholas Adam
    Director born in September 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-21 ~ 2020-12-16
    OF - Director → CIF 0
    Nicholas Zapolski
    Born in September 1982
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-21 ~ 2017-06-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Templeton, Robert Ian
    Chartered Accountant born in November 1941
    Individual (53 offsprings)
    Officer
    icon of calendar 2016-07-21 ~ 2019-06-18
    OF - Director → CIF 0
  • 6
    Basar, Melih Sakir
    Director born in December 1978
    Individual
    Officer
    icon of calendar 2017-06-20 ~ 2020-07-30
    OF - Director → CIF 0
parent relation
Company in focus

ADVANCIS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
100 GBP2019-11-29
100 GBP2018-11-29
Debtors
22,857,324 GBP2019-11-29
20,516,295 GBP2018-11-29
Creditors
Current
22,856,474 GBP2019-11-29
20,515,545 GBP2018-11-29
Net Current Assets/Liabilities
850 GBP2019-11-29
750 GBP2018-11-29
Total Assets Less Current Liabilities
950 GBP2019-11-29
850 GBP2018-11-29
Equity
Called up share capital
950 GBP2019-11-29
850 GBP2018-11-29
Equity
950 GBP2019-11-29
850 GBP2018-11-29
Average Number of Employees
42018-11-30 ~ 2019-11-29
52017-12-01 ~ 2018-11-29
Other Investments Other Than Loans
Cost valuation
100 GBP2018-11-29
Other Investments Other Than Loans
100 GBP2019-11-29
100 GBP2018-11-29
Amounts Owed by Group Undertakings
Current
22,856,474 GBP2019-11-29
20,515,445 GBP2018-11-29
Other Debtors
Current, Amounts falling due within one year
850 GBP2019-11-29
Amounts falling due within one year, Current
850 GBP2018-11-29
Debtors
Current, Amounts falling due within one year
22,857,324 GBP2019-11-29
Amounts falling due within one year, Current
20,516,295 GBP2018-11-29
Amounts owed to group undertakings
Current
22,143,772 GBP2019-11-29
19,850,844 GBP2018-11-29
Other Creditors
Current
712,702 GBP2019-11-29
664,701 GBP2018-11-29

Related profiles found in government register
  • ADVANCIS HOLDINGS LIMITED
    Info
    Registered number 10290397
    icon of address1 Newmarket Avenue, White Horse Business Park, Trowbridge, Wiltshire BA14 0XQ
    PRIVATE LIMITED COMPANY incorporated on 2016-07-21 and dissolved on 2022-04-19 (5 years 8 months). The company status is Dissolved.
    CIF 0
  • ADVANCIS HOLDINGS LIMITED
    S
    Registered number 10290397
    icon of address1 Newmarket Avenue, White Horse Business Park, Trowbridge, Wiltshire, England, BA14 0XQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,438,473 GBP2019-11-30
    Person with significant control
    icon of calendar 2017-06-20 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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