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 5
  • 1
    Henning, Amelia Charlotte
    Company Director born in October 1978
    Individual (2 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Truell, Matthew Thomas
    Marine Engineer born in November 1991
    Individual (5 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 3
    First Floor Street Lefebvre 10, St. Peter Port, Guernsey, Channel Islands, Guernsey
    Corporate (2 offsprings)
    Person with significant control
    2023-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-08-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Gotthardstrasse 28, 6302 Zug, Switzerland
    Corporate (3 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr John Loveless
    Born in September 1949
    Individual (21 offsprings)
    Person with significant control
    2020-03-23 ~ 2023-07-06
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Drew, Ian Ashley
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    2020-03-23 ~ 2023-05-05
    OF - Director → CIF 0
  • 3
    Gotthardstrasse 28, 6302 Zug, Switzerland
    Corporate (3 offsprings)
    Person with significant control
    2020-03-23 ~ 2020-03-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 4
    Collingham House, 6-12 Gladstone Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2020-03-23 ~ 2020-03-23
    PE - Secretary → CIF 0
parent relation
Company in focus

ADVANCED CABLES PLC

Previous names
ADVANCED CABLES LIMITED - 2024-01-15
ATLANTIC SUPERCONNECTION ADVANCED CABLES LIMITED - 2023-02-21
Standard Industrial Classification
27320 - Manufacture Of Other Electronic And Electric Wires And Cables
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Debtors
1 GBP2020-12-31
Net Current Assets/Liabilities
-420,921 GBP2021-12-31
-13,913 GBP2020-12-31
Total Assets Less Current Liabilities
-420,921 GBP2021-12-31
-13,913 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
-608,794 GBP2021-12-31
-201,786 GBP2020-12-31
Equity
-420,921 GBP2021-12-31
-13,913 GBP2020-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
42020-03-23 ~ 2020-12-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2020-12-31
Trade Creditors/Trade Payables
Current
767 GBP2021-12-31
886 GBP2020-12-31
Amounts owed to group undertakings
Current
385,342 GBP2021-12-31
Other Taxation & Social Security Payable
Current
15,671 GBP2021-12-31
11,159 GBP2020-12-31
Other Creditors
Current
19,141 GBP2021-12-31
1,869 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31

  • ADVANCED CABLES PLC
    Info
    ADVANCED CABLES LIMITED - 2024-01-15
    ATLANTIC SUPERCONNECTION ADVANCED CABLES LIMITED - 2023-02-21
    Registered number 12530035
    Vestry House, Laurence Pountney Hill, London EC4R 0EH
    Public Limited Company incorporated on 2020-03-23 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.