logo
explain how to read the page

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
    Vanderpuije, Antoinette
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Hugill, Gavin John
    Born in September 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Murria, Vinodka
    Born in October 1962
    Individual (57 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCommerce House, Wickhams Cay 1, P.o. Box 3140, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-06-02 ~ 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
parent relation
Company in focus

ADV HOLDING GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other operating income
2,254,000 GBP2023-06-02 ~ 2024-02-28
Operating Profit/Loss
2,254,000 GBP2023-06-02 ~ 2024-02-28
Profit/Loss on Ordinary Activities Before Tax
2,254,000 GBP2023-06-02 ~ 2024-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-131,000 GBP2023-06-02 ~ 2024-02-28
Debtors
4,526,001 GBP2024-02-28
Current Assets
4,526,001 GBP2024-02-28
Net Current Assets/Liabilities
4,526,001 GBP2024-02-28
Total Assets Less Current Liabilities
4,526,001 GBP2024-02-28
Net Assets/Liabilities
4,526,001 GBP2024-02-28
Equity
Called up share capital
1 GBP2024-02-28
Share premium
2,403,000 GBP2024-02-28
Retained earnings (accumulated losses)
2,123,000 GBP2024-02-28
Equity
4,526,001 GBP2024-02-28
Average Number of Employees
02023-06-02 ~ 2024-02-28
Other Debtors
4,526,001 GBP2024-02-28

Related profiles found in government register
  • ADV HOLDING GROUP LIMITED
    Info
    Registered number 14911409
    icon of address11 Buckingham Street, London WC2N 6DF
    PRIVATE LIMITED COMPANY incorporated on 2023-06-02 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • ADV HOLDING GROUP LIMITED
    S
    Registered number 14911409
    icon of address11, Buckingham Street, London, United Kingdom, WC2N 6DF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address11 Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-06-05 ~ 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
  • 2
    icon of address11 Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-06-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressFintel House, St Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-06-05 ~ 2024-01-26
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.