logo
explain how to read the page

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
Active 3
  • 1
    Wotherspoon, Robert John William
    Born in January 1967
    Individual (60 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Dempsey, John Alistair
    Born in May 1974
    Individual (49 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
    Dempsey, John Alistair
    Individual (49 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Secretary → CIF 0
  • 3
    ABACUS DEVELOPMENTS LIMITED
    01038942
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Mcalpine, Adrian Neil Raeburn
    Property Executive born in December 1944
    Individual (1 offspring)
    Officer
    2004-06-07 ~ 2025-01-17
    OF - Director → CIF 0
  • 2
    Thomas, Huw James
    Chartered Surveyor born in March 1962
    Individual (5 offsprings)
    Officer
    2014-03-27 ~ 2015-10-01
    OF - Director → CIF 0
  • 3
    Harnetty, Frances Mary
    Accountant born in November 1965
    Individual (8 offsprings)
    Officer
    1997-12-09 ~ 1999-06-08
    OF - Director → CIF 0
  • 4
    Robinson, Helen Joyce
    Company Secretary
    Individual
    Officer
    1994-02-03 ~ 1997-12-09
    OF - Secretary → CIF 0
  • 5
    Austen, Jonathan Martin
    Chief Financial Officer born in June 1956
    Individual (52 offsprings)
    Officer
    1999-06-08 ~ 2004-03-29
    OF - Director → CIF 0
  • 6
    Shelley, Miles Colin
    Chartered Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    2017-03-02 ~ 2018-10-31
    OF - Director → CIF 0
  • 7
    Pearson, Kevin John
    Individual (14 offsprings)
    Officer
    2013-06-26 ~ 2025-04-17
    OF - Secretary → CIF 0
  • 8
    Gilchrist, Robert Alfred
    Chartered Surveyor born in March 1961
    Individual (13 offsprings)
    Officer
    1997-12-09 ~ 2004-03-29
    OF - Director → CIF 0
  • 9
    Sanders, Geoffrey Peter
    Property Manager born in December 1954
    Individual
    Officer
    2004-06-21 ~ 2015-10-01
    OF - Director → CIF 0
  • 10
    Cowen, Brendon Raymond
    Company Secretary
    Individual
    Officer
    2004-03-29 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 11
    Farnfield, Peter John
    Chartered Surveyor born in August 1955
    Individual
    Officer
    1997-12-09 ~ 1999-10-22
    OF - Director → CIF 0
  • 12
    Hird, Kean George Maurice
    Property Developer born in March 1954
    Individual (36 offsprings)
    Officer
    1994-02-03 ~ 1997-12-09
    OF - Director → CIF 0
  • 13
    Bolt, Andrew Reginald
    Construction & Property born in May 1957
    Individual (8 offsprings)
    Officer
    2004-03-29 ~ 2017-07-31
    OF - Director → CIF 0
  • 14
    Baker, Ian Edward
    Chartered Accountant born in February 1961
    Individual (20 offsprings)
    Officer
    2000-01-26 ~ 2004-03-29
    OF - Director → CIF 0
  • 15
    Myers, Martin Trevor
    Company Director born in September 1941
    Individual (10 offsprings)
    Officer
    1994-02-18 ~ 1997-12-09
    OF - Director → CIF 0
  • 16
    Chande, Manish Jayantilal
    Chartered Accountant born in February 1956
    Individual (18 offsprings)
    Officer
    1994-02-03 ~ 1997-09-19
    OF - Director → CIF 0
  • 17
    Walker, Robert Peter
    Individual (1 offspring)
    Officer
    2005-11-30 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 18
    Briant, John Mark
    Property Manager born in November 1952
    Individual
    Officer
    2004-06-21 ~ 2014-03-27
    OF - Director → CIF 0
  • 19
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02 00796793
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    54 Lombard Street, London
    Active Corporate (6 parents, 250 offsprings)
    Officer
    1998-05-19 ~ 1998-05-19
    PE - Secretary → CIF 0
  • 20
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 491 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    1997-12-09 ~ 2004-03-29
    PE - Nominee Secretary → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-01-26 ~ 1994-02-03
    PE - Nominee Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-01-26 ~ 1994-02-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADL VENTURES LIMITED

Previous names
SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED - 2004-06-28
HALOGIC DEVELOPMENTS LIMITED - 1998-04-30
ESCORTCHAIR LIMITED - 1994-02-15
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • ADL VENTURES LIMITED
    Info
    SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED - 2004-06-28
    HALOGIC DEVELOPMENTS LIMITED - 2004-06-28
    ESCORTCHAIR LIMITED - 2004-06-28
    Registered number 02891389
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire WD4 8UD
    PRIVATE LIMITED COMPANY incorporated on 1994-01-26 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • ADL VENTURES LIMITED
    S
    Registered number 02891389
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, England, HP2 7TR
    Limited Company in Register Of Companies, England
    CIF 1
  • MARTIN GERARD MCDONALD
    S
    Registered number 02891389
    Eaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7TR
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    OAK COURT MANAGEMENT COMPANY (COVENTRY) LIMITED
    05577604
    5 Oak Court 5 Pilgrims Walk, Prologis Park, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2024-03-11
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    OYO LAND MANAGEMENT (ANDOVER) LIMITED
    - now 05207398
    FLOWERTREE PROPERTIES LIMITED - 2005-03-14
    Unit 5 The Fairground, Weyhill, Andover, Hampshire, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    3,991 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2017-04-26
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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