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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
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    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
  • 3
    Conway, Rebecca Anne
    Individual (5 offsprings)
    Officer
    1996-04-24 ~ now
    OF - Secretary → CIF 0
    Mrs Rebecca Anne Conway
    Born in May 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-16
    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
  • 4
    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, 39010 offsprings)
    Officer
    1994-01-20 ~ 1994-02-02
    OF - Nominee Director → 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, 41788 offsprings)
    Officer
    1994-01-20 ~ 1994-02-02
    OF - Nominee Secretary → 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
02023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
Motor vehicles
175,913 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
114,374 GBP2024-04-05
93,860 GBP2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
20,514 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
Motor vehicles
61,539 GBP2024-04-05
82,053 GBP2023-04-05
Property, Plant & Equipment
61,539 GBP2024-04-05
82,053 GBP2023-04-05
Debtors
1,084,110 GBP2024-04-05
1,156,830 GBP2023-04-05
Cash at bank and in hand
83,552 GBP2024-04-05
157,926 GBP2023-04-05
Current Assets
1,167,662 GBP2024-04-05
1,314,756 GBP2023-04-05
Creditors
Amounts falling due within one year
581,277 GBP2024-04-05
673,344 GBP2023-04-05
Net Current Assets/Liabilities
586,385 GBP2024-04-05
641,412 GBP2023-04-05
Total Assets Less Current Liabilities
647,924 GBP2024-04-05
723,465 GBP2023-04-05
Creditors
Amounts falling due after one year
159,249 GBP2024-04-05
257,949 GBP2023-04-05
Net Assets/Liabilities
488,675 GBP2024-04-05
465,516 GBP2023-04-05
Equity
Called up share capital
2 GBP2024-04-05
2 GBP2023-04-05
Retained earnings (accumulated losses)
488,673 GBP2024-04-05
465,514 GBP2023-04-05
Equity
488,675 GBP2024-04-05
465,516 GBP2023-04-05
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
175,913 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,374 GBP2024-04-05
93,860 GBP2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,514 GBP2023-04-06 ~ 2024-04-05
Amounts owed by group undertakings and participating interests
1,049,724 GBP2024-04-05
1,108,126 GBP2023-04-05
Other Debtors
34,386 GBP2024-04-05
48,704 GBP2023-04-05
Bank Borrowings/Overdrafts
Amounts falling due within one year
92,401 GBP2024-04-05
85,260 GBP2023-04-05
Trade Creditors/Trade Payables
Amounts falling due within one year
399,548 GBP2024-04-05
449,776 GBP2023-04-05
Other Taxation & Social Security Payable
Amounts falling due within one year
45,556 GBP2024-04-05
88,007 GBP2023-04-05
Other Creditors
Amounts falling due within one year
43,772 GBP2024-04-05
50,301 GBP2023-04-05
Bank Borrowings/Overdrafts
Amounts falling due after one year
159,249 GBP2024-04-05
252,483 GBP2023-04-05
Other Creditors
Amounts falling due after one year
5,466 GBP2023-04-05

  • 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 2 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 March 2026 and licensed under the Open Government Licence v3.0.