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
    Vandervoort, Adam Christian
    Chief Legal Officer born in October 1974
    Individual (1 offspring)
    Officer
    2018-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-08-10 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2018-07-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Sikkens, Johannes
    Director born in February 1978
    Individual
    Officer
    2018-02-23 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Devereux, Robin Winters
    Director born in March 1959
    Individual
    Officer
    2018-02-23 ~ 2018-05-31
    OF - Director → CIF 0
  • 3
    Mr Charles James Fitzgerald
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    2018-01-19 ~ 2018-05-31
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Bruce Roger Evans
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2018-01-19 ~ 2018-05-31
    PE - Has significant influence or controlCIF 0
  • 5
    Tarnowski, Thomas Michael
    Investment Manager born in November 1976
    Individual (5 offsprings)
    Officer
    2017-12-05 ~ 2018-05-31
    OF - Director → CIF 0
  • 6
    Mr Peter Chung
    Born in October 1967
    Individual (7 offsprings)
    Person with significant control
    2018-01-19 ~ 2018-05-31
    PE - Has significant influence or controlCIF 0
  • 7
    Mr Craig David Frances
    Born in September 1966
    Individual (6 offsprings)
    Person with significant control
    2018-01-19 ~ 2018-05-31
    PE - Has significant influence or controlCIF 0
  • 8
    Schoevers, Jochem Jasper
    Individual
    Officer
    2018-05-31 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 9
    Mr John Robert Carroll
    Born in March 1968
    Individual (5 offsprings)
    Person with significant control
    2018-01-19 ~ 2018-05-31
    PE - Has significant influence or controlCIF 0
  • 10
    Mr Scott Charles Collins
    Born in June 1965
    Individual (7 offsprings)
    Person with significant control
    2018-01-19 ~ 2018-05-31
    PE - Has significant influence or controlCIF 0
  • 11
    Mr Thomas Hungerford Jennings
    Born in May 1973
    Individual (5 offsprings)
    Person with significant control
    2018-01-19 ~ 2018-05-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ADVANCE HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
02020-01-01 ~ 2020-12-31
Debtors
43,913,543 EUR2020-12-31
43,913,543 EUR2019-12-31
Total Assets Less Current Liabilities
43,913,543 EUR2020-12-31
43,913,543 EUR2019-12-31
Equity
Called up share capital
439,135 EUR2020-12-31
439,135 EUR2019-12-31
Share premium
42,147,781 EUR2020-12-31
42,147,781 EUR2019-12-31
Retained earnings (accumulated losses)
1,326,627 EUR2020-12-31
1,326,627 EUR2019-12-31
Equity
43,913,543 EUR2020-12-31
43,913,543 EUR2019-12-31
Amounts Owed by Group Undertakings
Current
43,913,543 EUR2020-12-31
43,913,543 EUR2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
43,913,547 shares2020-12-31

  • ADVANCE HOLDCO LIMITED
    Info
    Registered number 11097729
    Suite 1, 3rd Floor 11 - 12 St. James's Square, London SW1Y 4LB
    Private Limited Company incorporated on 2017-12-05 and dissolved on 2022-03-22 (4 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.