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 4
  • 1
    Reilly, Dermot Anthony, Mr.
    Insurance Underwriter born in March 1967
    Individual (3 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Director → CIF 0
    Mr. Dermot Anthony Reilly
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    2020-09-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Sandhu, Harjinder Singh
    Director born in June 1971
    Individual (6 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Bilney, Philip William, Mr.
    Insurance Investor born in July 1962
    Individual (5 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Director → CIF 0
  • 4
    SPORTFLIX LTD - 2018-05-09
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,540 GBP2024-03-31
    Person with significant control
    2020-12-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr. Philip William Bilney
    Born in July 1962
    Individual (5 offsprings)
    Person with significant control
    2020-09-23 ~ 2020-12-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Lacey, Ernest Frank
    Individual (2 offsprings)
    Officer
    2024-08-23 ~ 2024-09-09
    OF - Secretary → CIF 0
parent relation
Company in focus

ADVA GROUP LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
21,800 GBP2024-03-31
21,710 GBP2023-03-31
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current
-1,520 GBP2024-03-31
-3,860 GBP2023-03-31
Net Current Assets/Liabilities
-1,420 GBP2024-03-31
-3,760 GBP2023-03-31
Total Assets Less Current Liabilities
20,380 GBP2024-03-31
17,950 GBP2023-03-31
Creditors
Non-current
-25,500 GBP2024-03-31
-21,630 GBP2023-03-31
Net Assets/Liabilities
-5,120 GBP2024-03-31
-3,680 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-5,220 GBP2024-03-31
-3,780 GBP2023-03-31
Equity
-5,120 GBP2024-03-31
-3,680 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
21,800 GBP2024-03-31
21,710 GBP2023-03-31
Additions to investments
90 GBP2024-03-31
Investments in Group Undertakings
21,800 GBP2024-03-31
21,710 GBP2023-03-31
Other Creditors
Current
1,520 GBP2024-03-31
3,860 GBP2023-03-31
Non-current
25,500 GBP2024-03-31
21,630 GBP2023-03-31
Related profiles found in government register
  • ADVA GROUP LIMITED
    Info
    Registered number 12899962
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS
    Private Limited Company incorporated on 2020-09-23 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • ADVA GROUP LIMITED
    S
    Registered number missing
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom, HA7 1JS
    Limited Company
    CIF 1
  • ADVA GROUP LIMITED
    S
    Registered number 12899962
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom, HA7 1JS
    Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-11-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    379,890 GBP2024-03-31
    Person with significant control
    2020-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.