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.
Bayliss, Stephen
Company Director born in September 1982Individual (27 offsprings)Officer
2017-02-22 ~ nowOF - Director → CIF 0Mr Stephen Bayliss
Born in September 1982Individual (27 offsprings)Person with significant control 2017-02-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Hallett, Joe
Director born in December 1979Individual (7 offsprings)Officer 2017-02-14 ~ 2017-02-22OF - Director → CIF 0Hallett, Joe
Individual (7 offsprings)Officer 2017-02-14 ~ 2017-02-22OF - Secretary → CIF 0
ADVENT PLANNING LIMITED
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- Registered number 10619195
ADVENT PLANNING LIMITED
Info
155 Wellingborough Road, Rushden, Northamptonshire NN10 9TBPrivate Limited Company incorporated on 2017-02-14 (8 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-03-01CIF 0 ADVENT PLANNING LIMITED
SRegistered number missing155, Wellingborough Road, Rushden, England, NN10 9TBLimited CompanyCIF 1ADVENT PLANNING LIMITED
SRegistered number 10619195155, Wellingborough Road, Rushden, England, NN10 9TBPrivate Company Limited By Shares in Companies House (England & Wales), EnglandCIF 2ADVENT PLANNING LIMITED
SRegistered number 10619195155, Wellingborough Road, Rushden, Northamptonshire, United Kingdom, NN10 9TBPrivate Company Limited By Shares in Companies House, England & Wales, United KingdomCIF 3
- 1Oakley House Headway Business Park, 3 Saxon Way West, Corby, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)117,843 GBP2024-04-30Person with significant control 2021-10-06 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2ARBURY COMMERCIAL REFURBISHMENTS LIMITED - 2023-08-08Oakley House Headway Business Park, 3 Saxon Way West, Corby, EnglandActive Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)100 GBP2024-04-30Person with significant control 2023-07-31 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Oakley House Headway Business Park, 3 Saxon Way West, Corby, United KingdomActive Corporate (4 parents)Person with significant control 2024-08-06 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Oakley House Headway Business Park, 3 Saxon Way West, Corby, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2024-09-11 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
