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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 6
  • 1
    Smith, Katie
    Born in March 1990
    Individual (1 offspring)
    Officer
    2026-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Cohen, David Geoffrey
    Born in May 1958
    Individual (17 offsprings)
    Officer
    1994-02-02 ~ now
    OF - Director → CIF 0
    Mr David Geoffrey Cohen
    Born in May 1958
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Conway, Rebecca Anne
    Individual (6 offsprings)
    Officer
    1996-04-24 ~ now
    OF - Secretary → CIF 0
    Mrs Rebecca Anne Conway
    Born in May 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-16
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Rubens, Jeremy Adam
    Property Consultant born in August 1963
    Individual (3 offsprings)
    Officer
    1994-02-02 ~ 1998-12-31
    OF - Director → CIF 0
    Rubens, Jeremy Adam
    Property Consultant
    Individual (3 offsprings)
    Officer
    1994-02-02 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1994-01-20 ~ 1994-02-02
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1994-01-20 ~ 1994-02-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ADAM GEOFFREY MANAGEMENT LIMITED

Period: 1996-02-02 ~ now
Company number: 02889696
Registered names
ADAM GEOFFREY MANAGEMENT LIMITED - now
PARADELAND LIMITED - 1996-02-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Gross Cost
Motor vehicles
175,913 GBP2025-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
129,758 GBP2025-04-05
114,374 GBP2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
15,384 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment
Motor vehicles
46,155 GBP2025-04-05
61,539 GBP2024-04-05
Property, Plant & Equipment
46,155 GBP2025-04-05
61,539 GBP2024-04-05
Debtors
1,363,644 GBP2025-04-05
1,084,110 GBP2024-04-05
Cash at bank and in hand
480,385 GBP2025-04-05
83,552 GBP2024-04-05
Current Assets
1,844,029 GBP2025-04-05
1,167,662 GBP2024-04-05
Creditors
Amounts falling due within one year
1,317,092 GBP2025-04-05
581,277 GBP2024-04-05
Net Current Assets/Liabilities
526,937 GBP2025-04-05
586,385 GBP2024-04-05
Total Assets Less Current Liabilities
573,092 GBP2025-04-05
647,924 GBP2024-04-05
Creditors
Amounts falling due after one year
59,030 GBP2025-04-05
159,249 GBP2024-04-05
Net Assets/Liabilities
514,062 GBP2025-04-05
488,675 GBP2024-04-05
Equity
Called up share capital
2 GBP2025-04-05
2 GBP2024-04-05
Retained earnings (accumulated losses)
514,060 GBP2025-04-05
488,673 GBP2024-04-05
Equity
514,062 GBP2025-04-05
488,675 GBP2024-04-05
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Gross Cost
175,913 GBP2025-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
129,758 GBP2025-04-05
114,374 GBP2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,384 GBP2024-04-06 ~ 2025-04-05
Amounts owed by group undertakings and participating interests
1,329,258 GBP2025-04-05
1,049,724 GBP2024-04-05
Other Debtors
34,386 GBP2025-04-05
34,386 GBP2024-04-05
Bank Borrowings/Overdrafts
Amounts falling due within one year
649,131 GBP2025-04-05
92,401 GBP2024-04-05
Trade Creditors/Trade Payables
Amounts falling due within one year
515,990 GBP2025-04-05
399,548 GBP2024-04-05
Other Taxation & Social Security Payable
Amounts falling due within one year
113,097 GBP2025-04-05
45,556 GBP2024-04-05
Other Creditors
Amounts falling due within one year
38,874 GBP2025-04-05
43,772 GBP2024-04-05
Bank Borrowings/Overdrafts
Amounts falling due after one year
59,030 GBP2025-04-05
159,249 GBP2024-04-05

  • ADAM GEOFFREY MANAGEMENT LIMITED
    Info
    PARADELAND LIMITED - 1996-02-02
    Registered number 02889696
    C/o Adam Geoffrey & Co, Lloyds House 22 Lloyd Street, Manchester M2 5WA
    PRIVATE LIMITED COMPANY incorporated on 1994-01-20 (32 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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