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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 7
  • 1
    Krugel, Pieter-schalk
    Born in May 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Stephen
    Born in September 1964
    Individual (65 offsprings)
    Officer
    icon of calendar 2025-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Leach, Andrew
    Born in November 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-05-06 ~ now
    OF - Director → CIF 0
  • 4
    O'keeffe, Noel
    Born in December 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ now
    OF - Director → CIF 0
  • 5
    White, Graham Edward
    Born in June 1969
    Individual (70 offsprings)
    Officer
    icon of calendar 2025-05-06 ~ now
    OF - Director → CIF 0
  • 6
    SLOANE BUSINESS VENTURES LIMITED - 2002-05-22
    icon of address6th Floor, 99 Gresham Street, London, England, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1,899,301 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-10-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of addressStrelley Hall Main Street, Main Street, Strelley, Nottingham, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2025-05-06 ~ 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 7
  • 1
    Mendoza, Howard Harvey
    Business Consultant born in November 1949
    Individual (81 offsprings)
    Officer
    icon of calendar 2019-05-14 ~ 2022-01-13
    OF - Director → CIF 0
  • 2
    Gazzard, Paul Terence
    Business Director born in January 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ 2022-10-04
    OF - Director → CIF 0
  • 3
    O'keeffe, Noel
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ 2025-06-03
    OF - Secretary → CIF 0
  • 4
    Clare, Matthew Anthony
    Energy Consultant born in January 1991
    Individual (78 offsprings)
    Officer
    icon of calendar 2019-08-22 ~ 2022-10-04
    OF - Director → CIF 0
  • 5
    Shardlow, Richard Joseph
    Finance Director born in November 1975
    Individual (78 offsprings)
    Officer
    icon of calendar 2019-08-22 ~ 2021-06-10
    OF - Director → CIF 0
  • 6
    ARLINGTON ENERGY (DEVELOPMENT) LIMITED
    icon of addressThe 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
  • 7
    HSKB LIMITED - 2021-09-30
    icon of address70, 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
Amounts falling due within one year, Current
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
    icon of addressStrelley Hall Main Street, Strelley, Nottingham NG8 6PE
    PRIVATE LIMITED COMPANY incorporated on 2019-05-14 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.