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
    Chan, Alan Ka Wai
    Director born in February 1981
    Individual (20 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Littlewood, Robert
    Director born in February 1982
    Individual (18 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Rami Cassis
    Born in October 1968
    Individual (25 offsprings)
    Person with significant control
    2020-03-12 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Chan, Alan
    Director born in February 1981
    Individual (20 offsprings)
    Officer
    2020-03-12 ~ 2022-03-24
    OF - Director → CIF 0
    Chan, Alan
    Individual (20 offsprings)
    Officer
    2023-06-07 ~ 2024-09-20
    OF - Secretary → CIF 0
  • 2
    Callow, Arthur Christopher
    Director born in June 1950
    Individual (25 offsprings)
    Officer
    2022-03-24 ~ 2024-09-20
    OF - Director → CIF 0
  • 3
    Littlewood, Robert
    Director born in February 1982
    Individual (18 offsprings)
    Officer
    2020-03-12 ~ 2022-03-24
    OF - Director → CIF 0
  • 4
    Cassis, Rami
    Director born in October 1968
    Individual (25 offsprings)
    Officer
    2020-03-12 ~ 2021-08-05
    OF - Director → CIF 0
parent relation
Company in focus

ADVANCO HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-12-31
100 GBP2020-12-31
Fixed Assets
5,657 GBP2021-12-31
5,657 GBP2020-12-31
Total Assets Less Current Liabilities
5,757 GBP2021-12-31
5,757 GBP2020-12-31
Creditors
Amounts falling due after one year
-5,657 GBP2021-12-31
-5,657 GBP2020-12-31
Net Assets/Liabilities
100 GBP2021-12-31
100 GBP2020-12-31
Equity
100 GBP2021-12-31
100 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-03-12 ~ 2020-12-31

Related profiles found in government register
  • ADVANCO HOLDINGS LIMITED
    Info
    Registered number 12514430
    128 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2020-03-12 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • ADVANCO HOLDINGS LIMITED
    S
    Registered number 12514430
    C/o Parabellum Investments, 125 Old Broad Street, London, England, EC2N 1AR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2022-03-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -105,858 GBP2023-12-31
    Person with significant control
    2020-03-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.