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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 10
  • 1
    Harte, Patricia Ann
    Individual (2 offsprings)
    Officer
    2003-06-01 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 2
    Bedford, Ghislaine Alexandra
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Bedford, Paul Walter John
    Consulting Engineer born in November 1951
    Individual (4 offsprings)
    Officer
    1996-10-01 ~ now
    OF - Director → CIF 0
    Bedford, Paul Walter John
    Individual (4 offsprings)
    Officer
    2001-08-22 ~ 2003-05-31
    OF - Secretary → CIF 0
    Mr Paul Walter John Bedford
    Born in November 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Arya-manesh, Amanda Rose
    Finance Controller
    Individual (4 offsprings)
    Officer
    1992-07-17 ~ 2001-08-21
    OF - Secretary → CIF 0
  • 5
    Adams, Stewart
    Consulting Engineer born in April 1939
    Individual (3 offsprings)
    Officer
    1991-08-08 ~ 2015-03-31
    OF - Director → CIF 0
    Mr Stewart Adams
    Born in April 1939
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Adams, Jean Dorothy
    Individual (1 offspring)
    Officer
    1991-08-08 ~ 1992-07-17
    OF - Secretary → CIF 0
  • 7
    Parry, Terance
    Consulting Engineer born in June 1962
    Individual (2 offsprings)
    Officer
    2001-07-04 ~ 2008-05-01
    OF - Director → CIF 0
    Mr Terance Parry
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Arya-manesh, Hassan
    Consulting Engineers born in November 1951
    Individual (4 offsprings)
    Officer
    1992-07-28 ~ 1999-11-30
    OF - Director → CIF 0
  • 9
    Ashman, David Peter
    Consulting Engineer born in April 1956
    Individual (3 offsprings)
    Officer
    1992-07-28 ~ 2008-05-01
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-08-08 ~ 1991-08-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ADAMS CONSULTING ENGINEERS HOLDINGS LIMITED

Period: 1993-02-23 ~ 2020-01-28
Company number: 02636147
Registered names
ADAMS CONSULTING ENGINEERS HOLDINGS LIMITED - Dissolved 02611274
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
120,000 GBP2017-09-30
Cash at bank and in hand
310 GBP2017-09-30
Net Current Assets/Liabilities
-3,255 GBP2018-09-30
-5,239 GBP2017-09-30
Net Assets/Liabilities
-3,255 GBP2018-09-30
114,761 GBP2017-09-30
Equity
Called up share capital
130,000 GBP2018-09-30
130,000 GBP2017-09-30
Retained earnings (accumulated losses)
-133,255 GBP2018-09-30
-15,239 GBP2017-09-30
Equity
-3,255 GBP2018-09-30
114,761 GBP2017-09-30
Average Number of Employees
02017-10-01 ~ 2018-09-30
02016-10-01 ~ 2017-09-30
Investments in Subsidiaries
120,000 GBP2017-09-30
Cost valuation
120,000 GBP2017-09-30
Trade Creditors/Trade Payables
497 GBP2018-09-30
Taxation/Social Security Payable
379 GBP2018-09-30
1,549 GBP2017-09-30
Other Creditors
1,750 GBP2018-09-30
4,000 GBP2017-09-30
Bank Overdrafts
Current
29 GBP2018-09-30

Related profiles found in government register
  • ADAMS CONSULTING ENGINEERS HOLDINGS LIMITED
    Info
    ADAMS CONSULTING ENGINEERS LIMITED - 1993-02-23
    Registered number 02636147
    Fron Deg, Clayton Road, Mold, Flintshire CH7 1SU
    PRIVATE LIMITED COMPANY incorporated on 1991-08-08 and dissolved on 2020-01-28 (28 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • ADAMS CONSULTING ENGINEERS HOLDINGS LTD
    S
    Registered number 02636147
    Frog Deg, Clayton Road, Mold, Wales, CH7 1SU
    Ltd Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ADAMS CONSULTING ENGINEERS LIMITED
    - now 02611274 02636147... (more)
    DEGREEATTEND LIMITED - 1993-02-23
    C/o White Maund, 44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.