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 2
  • 1
    Rees, Mark Brychan
    Computer Specialist born in May 1952
    Individual (1 offspring)
    Officer
    1995-08-14 ~ now
    OF - director → CIF 0
    Mr Mark Brychan Rees
    Born in May 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mathen, Lucy Celine
    Individual (1 offspring)
    Officer
    1995-08-14 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-08-14 ~ 1995-08-14
    PE - nominee-secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1995-08-14 ~ 1995-08-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

ADAPTIVE SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
1,027 GBP2023-08-31
Current Assets
794,024 GBP2023-08-31
661,362 GBP2022-08-31
Creditors
Current
-69,038 GBP2023-08-31
-55,177 GBP2022-08-31
Net Current Assets/Liabilities
724,986 GBP2023-08-31
606,185 GBP2022-08-31
Total Assets Less Current Liabilities
726,013 GBP2023-08-31
606,185 GBP2022-08-31
Accrued Liabilities/Deferred Income
-1,224 GBP2023-08-31
-1,244 GBP2022-08-31
Net Assets/Liabilities
724,789 GBP2023-08-31
604,941 GBP2022-08-31
Equity
724,789 GBP2023-08-31
604,941 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31

  • ADAPTIVE SYSTEMS LIMITED
    Info
    Registered number 03090851
    8 Battledean Road, London N5 1UZ
    Private Limited Company incorporated on 1995-08-14 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.