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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
    Hakim, Peter Graham
    Individual (8 offsprings)
    Officer
    2000-04-27 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 2
    Megginson, David
    Born in January 1958
    Individual (31 offsprings)
    Officer
    1994-12-14 ~ now
    OF - Director → CIF 0
    Mr David Megginson
    Born in January 1958
    Individual (31 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Megginson, John Frank
    Businessman born in August 1954
    Individual (11 offsprings)
    Officer
    2008-08-01 ~ 2025-02-07
    OF - Director → CIF 0
    Mr John Frank Megginson
    Born in August 1954
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Stewart, Robert Malcolm
    Conveyancer born in May 1954
    Individual (13 offsprings)
    Officer
    1994-11-07 ~ 1998-10-26
    OF - Director → CIF 0
  • 5
    Jenkins, Christine Lee
    Administrator
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2015-10-20
    OF - Secretary → CIF 0
  • 6
    Blaney, Trevor
    Mechanic born in August 1961
    Individual (1 offspring)
    Officer
    1994-11-07 ~ 2021-11-03
    OF - Director → CIF 0
  • 7
    Lo, Robert Anthony
    Solicitor born in December 1951
    Individual (49 offsprings)
    Officer
    1994-12-14 ~ 2009-10-01
    OF - Director → CIF 0
  • 8
    LEGG MASON INVESTMENTS SECRETARIES LIMITED - now
    LEGGMASON INVESTORS SECRETARIES LIMITED - 2002-11-15
    JOHNSON FRY SECRETARIES LIMITED - 2000-05-09 02261126
    KALESTAR LIMITED - 1988-08-24
    Dorland House, 20 Regent Street, London
    Dissolved Corporate (62 offsprings)
    Officer
    1994-11-07 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 9
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1994-10-06 ~ 1994-11-07
    OF - Nominee Secretary → CIF 0
  • 10
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1994-10-06 ~ 1994-11-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ADVANCED DESIGN ENGINEERING LIMITED

Period: 1994-12-08 ~ now
Company number: 02975250
Registered names
ADVANCED DESIGN ENGINEERING LIMITED - now
MIXGLADE LIMITED - 1994-12-08
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
1,235 GBP2024-12-31
1,235 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,200 GBP2024-12-31
-1,200 GBP2023-12-31
Net Current Assets/Liabilities
35 GBP2024-12-31
35 GBP2023-12-31
Total Assets Less Current Liabilities
35 GBP2024-12-31
35 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
35 GBP2024-12-31
35 GBP2023-12-31
Equity
35 GBP2024-12-31
35 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • ADVANCED DESIGN ENGINEERING LIMITED
    Info
    MIXGLADE LIMITED - 1994-12-08
    Registered number 02975250
    8 Beverley Road, London SW13 0LX
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    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.