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 2
  • 1
    Kirby, Anthony Charles
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Highdown House, 11 Highdown Road, Leamington Spa, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    25,350 GBP2023-12-31
    Person with significant control
    2022-11-16 ~ 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 3
  • 1
    Adcock, Jill Claire
    Director born in July 1951
    Individual (1 offspring)
    Officer
    2022-06-27 ~ 2024-01-25
    OF - Director → CIF 0
    Ms Jill Claire Adcock
    Born in July 1951
    Individual (1 offspring)
    Person with significant control
    2022-06-22 ~ 2022-11-16
    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
  • 2
    Ms Kirsty Emma Ostle
    Born in July 1971
    Individual (3 offsprings)
    Person with significant control
    2022-03-29 ~ 2022-06-22
    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 directorsCIF 0
  • 3
    Adcock, John Stuart
    Director born in November 1945
    Individual (1 offspring)
    Officer
    2021-12-08 ~ 2024-01-25
    OF - Director → CIF 0
    Mr John Stuart Adcock
    Born in November 1945
    Individual (1 offspring)
    Person with significant control
    2021-12-08 ~ 2022-03-29
    PE - Has significant influence or controlCIF 0
    2021-12-08 ~ 2022-11-16
    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
parent relation
Company in focus

ADVENA MALTA (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
2,434,000 GBP2023-12-31
2,434,000 GBP2023-03-31
Current Assets
420,896 GBP2023-12-31
258,194 GBP2023-03-31
Creditors
Current
-42,295 GBP2023-12-31
-70,946 GBP2023-03-31
Net Current Assets/Liabilities
378,601 GBP2023-12-31
187,248 GBP2023-03-31
Total Assets Less Current Liabilities
2,812,601 GBP2023-12-31
2,621,248 GBP2023-03-31
Equity
2,812,601 GBP2023-12-31
2,621,248 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2023-12-31
32022-04-01 ~ 2023-03-31

Related profiles found in government register
  • ADVENA MALTA (HOLDINGS) LIMITED
    Info
    Registered number 13789474
    Highdown House, 11 Highdown Road, Leamington Spa CV31 1XT
    Private Limited Company incorporated on 2021-12-08 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • ADVENA MALTA (HOLDINGS) LIMITED
    S
    Registered number 13789474
    Highdown House, 11, Highdown Road, Leamington Spa, England, CV31 1XT
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Pure Offices Plato Close, Tachbrook Park, Warwick
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    179,008 GBP2024-03-31
    Person with significant control
    2022-03-29 ~ 2022-06-22
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.