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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 16
  • 1
    Hall, Robert Ian Graham
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2014-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Czarnocki, Jeremy Thomas
    Managing Director born in May 1965
    Individual (8 offsprings)
    Officer
    2006-06-01 ~ 2013-11-15
    OF - Director → CIF 0
  • 3
    Norton, Richard Derek
    Accountant born in May 1957
    Individual (4 offsprings)
    Officer
    2002-04-15 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Adey, Andrew Edward
    Born in September 1980
    Individual (5 offsprings)
    Officer
    2010-04-12 ~ now
    OF - Director → CIF 0
    Mr Andrew Edward Adey
    Born in August 1980
    Individual (5 offsprings)
    Person with significant control
    2021-08-09 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Smith, Simon Alan
    Sales & Marketing Director born in January 1964
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2015-12-11
    OF - Director → CIF 0
  • 6
    Callaghan, Nicholas
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Lakha, Rambhai
    Steel Shop Manager born in February 1968
    Individual (8 offsprings)
    Officer
    2002-04-15 ~ 2012-11-14
    OF - Director → CIF 0
  • 8
    Adey, Garry John
    Director born in June 1945
    Individual (6 offsprings)
    Officer
    1993-08-26 ~ 2023-08-17
    OF - Director → CIF 0
    Adey, Garry John
    Director
    Individual (6 offsprings)
    Officer
    1993-08-26 ~ 2023-08-17
    OF - Secretary → CIF 0
  • 9
    Greasley, Richard Edward
    Born in July 1986
    Individual (3 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Mclaren, Robert
    Born in October 1954
    Individual (5 offsprings)
    Officer
    2009-11-02 ~ 2018-06-29
    OF - Director → CIF 0
  • 11
    Adey, Lynda Anita
    Company Director born in January 1946
    Individual (1 offspring)
    Officer
    1993-08-26 ~ 2002-04-15
    OF - Director → CIF 0
  • 12
    Lisser, Simon Shuan
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Armitage, Brian
    Product Operations Director born in June 1954
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    DOUGLAS NOMINEES LIMITED
    - now
    FOCUSOPTION LIMITED - 1996-12-02 03249242
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1993-03-04 ~ 1993-04-02
    OF - Nominee Director → CIF 0
  • 15
    ADEY HOLDINGS LIMITED
    04369331
    Unit 11, Falcon Business Park, Meadow Lane, Loughborough, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1993-03-04 ~ 1993-04-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ADEY STEELSHOP LTD.

Period: 1993-09-10 ~ now
Company number: 02796106
Registered names
ADEY STEELSHOP LTD. - now
STEEL SHOP LIMITED - 2015-09-28
ULTRASPARK LIMITED - 1993-09-10
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures

  • ADEY STEELSHOP LTD.
    Info
    STEEL SHOP LIMITED - 2015-09-28
    ULTRASPARK LIMITED - 2015-09-28
    Registered number 02796106
    11 Adey Square Falcon Industrial Park, Meadow Lane, Loughborough, Leicestershire LE11 1HL
    PRIVATE LIMITED COMPANY incorporated on 1993-03-04 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.