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
    Dawson, William Thomas
    Company Director born in April 1963
    Individual (85 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cooper, Venetia Lois
    Finance Director born in October 1974
    Individual (86 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address77, Mount Ephraim, Tunbridge Wells, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-11-04 ~ dissolved
    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 12
  • 1
    Wise, Emily
    Accountant born in August 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-11 ~ 2023-04-11
    OF - Director → CIF 0
  • 2
    Race, Phil
    Chief Executive born in February 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ 2023-04-11
    OF - Director → CIF 0
  • 3
    Lang, Craig Davidson
    Engineer born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2016-11-04
    OF - Director → CIF 0
  • 4
    Fishwick, Ian Michael
    Chief Executive born in June 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ 2019-09-12
    OF - Director → CIF 0
  • 5
    Brady, Guy Anthony
    Company Director born in March 1965
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 6
    Lawrence, Penny Ann
    Company Director born in February 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2016-11-04
    OF - Director → CIF 0
    Mrs Penny Ann Lang
    Born in January 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2016-11-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Stobo, Robert James
    Farmewr
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2012-09-03
    OF - Secretary → CIF 0
  • 8
    Swaite, John Peter
    Finance Director born in May 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ 2023-04-11
    OF - Director → CIF 0
  • 9
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-08-01 ~ 1997-08-01
    PE - Nominee Director → CIF 0
  • 10
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-10-27 ~ 2023-04-19
    PE - Secretary → CIF 0
  • 11
    icon of addressOne London Wall, London Wall, London, England
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2017-02-10 ~ 2017-10-27
    PE - Secretary → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-08-01 ~ 1997-08-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADEPT TELECOM LIMITED

Previous names
PROGRESSIVE COMMUNICATIONS LIMITED - 2018-06-26
ADEPT TECHNOLOGY GROUP LIMITED - 2018-09-28
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
61100 - Wired Telecommunications Activities
61900 - Other Telecommunications Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-03-31
100 GBP2022-03-31
Net Assets/Liabilities
100 GBP2023-03-31
100 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Equity
100 GBP2023-03-31
100 GBP2022-03-31

  • ADEPT TELECOM LIMITED
    Info
    PROGRESSIVE COMMUNICATIONS LIMITED - 2018-06-26
    ADEPT TECHNOLOGY GROUP LIMITED - 2018-06-26
    Registered number 03413505
    icon of addressOne Central Boulevard, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1997-08-01 and dissolved on 2024-01-16 (26 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.