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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 2
  • 1
    Bayliss, Stephen
    Born in September 1982
    Individual (40 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Director → CIF 0
    Mr Stephen Bayliss
    Born in September 1982
    Individual (40 offsprings)
    Person with significant control
    2017-02-23 ~ 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
  • 2
    Hallett, Joe
    Director born in December 1979
    Individual (9 offsprings)
    Officer
    2017-02-14 ~ 2017-02-22
    OF - Director → CIF 0
    Hallett, Joe
    Individual (9 offsprings)
    Officer
    2017-02-14 ~ 2017-02-22
    OF - Secretary → CIF 0
parent relation
Company in focus

ADVENT PLANNING LIMITED

Period: 2017-02-14 ~ now
Company number: 10619195
Registered name
ADVENT PLANNING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
100,000 GBP2025-02-28
75,000 GBP2024-02-29
Current Assets
952 GBP2025-02-28
3,331 GBP2024-02-29
Net Current Assets/Liabilities
952 GBP2025-02-28
3,331 GBP2024-02-29
Total Assets Less Current Liabilities
100,952 GBP2025-02-28
78,331 GBP2024-02-29
Creditors
Non-current
-50,000 GBP2025-02-28
-25,000 GBP2024-02-29
Accrued Liabilities/Deferred Income
-624 GBP2025-02-28
-312 GBP2024-02-29
Net Assets/Liabilities
50,328 GBP2025-02-28
53,019 GBP2024-02-29
Equity
50,328 GBP2025-02-28
53,019 GBP2024-02-29

Related profiles found in government register
  • ADVENT PLANNING LIMITED
    Info
    Registered number 10619195
    155 Wellingborough Road, Rushden, Northamptonshire NN10 9TB
    PRIVATE LIMITED COMPANY incorporated on 2017-02-14 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • ADVENT PLANNING LIMITED
    S
    Registered number missing
    155, Wellingborough Road, Rushden, England, NN10 9TB
    Limited Company
    CIF 1
  • ADVENT PLANNING LIMITED
    S
    Registered number 10619195
    155, Wellingborough Road, Rushden, England, NN10 9TB
    Private Company Limited By Shares in Companies House (England & Wales), England
    CIF 2
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ARBURY HILL LIMITED
    13664062
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2021-10-06 ~ now
    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
  • 2
    DITCHFORD LIMITED
    14027069
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-05-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    HARPERS BROOK COMMERCIAL LIMITED
    - now 14348107
    ARBURY COMMERCIAL REFURBISHMENTS LIMITED
    - 2023-08-08 14348107
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-07-31 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    HBC GROUP LIMITED
    15880285
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-08-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    HIGHAM LIMITED
    15950077
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-09-11 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.