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
    O'keeffe, Noel
    Geologist born in December 1963
    Individual (7 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
    O'keeffe, Noel
    Individual (7 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Krugel, Pieter-schalk
    Accountant born in May 1985
    Individual (8 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 3
    SLOANE BUSINESS VENTURES LIMITED - 2002-05-22
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2022-10-04 ~ now
    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 6
  • 1
    Mendoza, Howard Harvey
    Business Consultant born in November 1949
    Individual (81 offsprings)
    Officer
    2019-05-14 ~ 2022-01-13
    OF - Director → CIF 0
  • 2
    Shardlow, Richard Joseph
    Finance Director born in November 1975
    Individual (78 offsprings)
    Officer
    2019-08-22 ~ 2021-06-10
    OF - Director → CIF 0
  • 3
    Gazzard, Paul Terence
    Business Director born in January 1972
    Individual (34 offsprings)
    Officer
    2021-09-06 ~ 2022-10-04
    OF - Director → CIF 0
  • 4
    Clare, Matthew Anthony
    Energy Consultant born in January 1991
    Individual (78 offsprings)
    Officer
    2019-08-22 ~ 2022-10-04
    OF - Director → CIF 0
  • 5
    ARLINGTON ENERGY (DEVELOPMENT) LIMITED
    The Studio, 77 Park Road, Kingston Upon Thames, England
    Dissolved Corporate (4 parents, 13 offsprings)
    Person with significant control
    2019-05-14 ~ 2021-09-30
    PE - Has significant influence or controlCIF 0
  • 6
    HSKB LIMITED - 2021-09-30
    70, Jermyn Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23 GBP2021-06-30
    Person with significant control
    2021-09-30 ~ 2022-10-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADV 001 LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02020-06-01 ~ 2021-05-31
02019-05-14 ~ 2020-05-31
Par Value of Share
Class 1 ordinary share
12020-06-01 ~ 2021-05-31
Debtors
2,055 GBP2021-05-31
100 GBP2020-05-31
Creditors
Current
12,505 GBP2021-05-31
10,275 GBP2020-05-31
Net Current Assets/Liabilities
-10,450 GBP2021-05-31
-10,175 GBP2020-05-31
Total Assets Less Current Liabilities
-10,450 GBP2021-05-31
-10,175 GBP2020-05-31
Equity
Called up share capital
100 GBP2021-05-31
100 GBP2020-05-31
Retained earnings (accumulated losses)
-10,550 GBP2021-05-31
-10,275 GBP2020-05-31
Equity
-10,450 GBP2021-05-31
-10,175 GBP2020-05-31
Other Debtors
Current, Amounts falling due within one year
2,055 GBP2021-05-31
100 GBP2020-05-31
Amounts owed to group undertakings
Current
12,230 GBP2021-05-31
Other Creditors
Current
275 GBP2021-05-31
10,275 GBP2020-05-31

  • ADV 001 LIMITED
    Info
    Registered number 11994196
    Salisbury House, London Wall, London EC2M 5PS
    Private Limited Company incorporated on 2019-05-14 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    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.