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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 5
  • 1
    Burgess, Andrew Terence
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
    Mr Andrew Terence Burgess
    Born in January 1969
    Individual (3 offsprings)
    Person with significant control
    2025-08-21 ~ 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
  • 2
    Henning, Steven Simon
    Born in February 1963
    Individual (24 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Ashfak, Irfan
    Born in January 1991
    Individual (4 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Crouch, Alistair James
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
    Mr Alistair James Crouch
    Born in February 1971
    Individual (2 offsprings)
    Person with significant control
    2025-08-21 ~ 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
  • 5
    FORESIGHT OMNIBUS FOUNDER PARTNER GP LLP
    - now SO307860 SL036598
    FORESIGHT IFW EQUITY GENERAL PARTNER LLP - 2025-01-29
    Clarence House, 133 George Street, Edinburgh, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2025-11-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ADVANTIV HOLDINGS LIMITED

Period: 2026-02-02 ~ now
Company number: 16665070
Registered names
ADVANTIV HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ADVANTIV HOLDINGS LIMITED
    Info
    PROJECT SLOT TOPCO LIMITED - 2026-02-02
    Registered number 16665070
    Unit 9 Kingfisher Court, Newbury RG14 5SJ
    PRIVATE LIMITED COMPANY incorporated on 2025-08-21 (7 months). The company status is Active.
    CIF 0
  • PROJECT SLOT TOPCO LIMITED
    S
    Registered number 16665070
    Unit 9, Kingfisher Court, Newbury, England, RG14 5SJ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ADVANTIV LIMITED
    04541666
    Unit 9 Kingfisher Court, Hambridge Road, Newbury, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-11-14 ~ 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 22 March 2026 and licensed under the Open Government Licence v3.0.