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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 9
  • 1
    Mais, Jon
    Individual (4 offsprings)
    Officer
    2001-12-20 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 2
    Gordon, Gary
    Director born in November 1965
    Individual (7 offsprings)
    Officer
    1997-10-01 ~ 2003-04-14
    OF - Director → CIF 0
  • 3
    Bourget, Darren Moreton
    Individual (3 offsprings)
    Officer
    1997-10-01 ~ 1999-06-14
    OF - Secretary → CIF 0
  • 4
    Burks, Sara Elisabeth
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2003-04-14 ~ now
    OF - Director → CIF 0
    Burks, Sara Elisabeth
    Company Director
    Individual (5 offsprings)
    Officer
    2003-04-14 ~ now
    OF - Secretary → CIF 0
    Miss Sara Elisabeth Burks
    Born in April 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Hodgson, Mellisa Anne
    Individual (2 offsprings)
    Officer
    1999-06-14 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 6
    Gouget, Richard
    Company Director born in August 1978
    Individual (3 offsprings)
    Officer
    2003-04-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1997-10-01 ~ 1997-10-01
    OF - Nominee Secretary → CIF 0
  • 8
    ADAPTIS TRUSTEES LIMITED
    16626934
    Tintagel House, 92 Albert Embankment, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-08-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1997-10-01 ~ 1997-10-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ADAPTIS LIMITED

Period: 2003-07-25 ~ now
Company number: 03443186
Registered names
ADAPTIS LIMITED - now
NEWS TRACKING LTD. - 2003-02-24
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
8,187 GBP2025-03-31
7,008 GBP2024-03-31
Fixed Assets - Investments
75 GBP2024-03-31
Fixed Assets
8,187 GBP2025-03-31
7,083 GBP2024-03-31
Debtors
281,979 GBP2025-03-31
171,789 GBP2024-03-31
Cash at bank and in hand
263,417 GBP2025-03-31
283,565 GBP2024-03-31
Current Assets
545,396 GBP2025-03-31
455,354 GBP2024-03-31
Creditors
Current
264,333 GBP2025-03-31
282,085 GBP2024-03-31
Net Current Assets/Liabilities
281,063 GBP2025-03-31
173,269 GBP2024-03-31
Total Assets Less Current Liabilities
289,250 GBP2025-03-31
180,352 GBP2024-03-31
Creditors
Non-current
-209 GBP2025-03-31
-10,919 GBP2024-03-31
Net Assets/Liabilities
286,994 GBP2025-03-31
167,706 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
286,894 GBP2025-03-31
167,606 GBP2024-03-31
Equity
286,994 GBP2025-03-31
167,706 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
15,051 GBP2025-03-31
11,942 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,864 GBP2025-03-31
4,934 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,930 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • ADAPTIS LIMITED
    Info
    PSI TRAINING LIMITED - 2003-07-25
    NEWS TRACKING LTD. - 2003-07-25
    MEDIA CARWASH LIMITED - 2003-07-25
    VIRGIN CARWASH LIMITED - 2003-07-25
    Registered number 03443186
    Tintagel House, 92 Albert Embankment, London SE1 7TY
    PRIVATE LIMITED COMPANY incorporated on 1997-10-01 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
  • ADAPTIS LIMITED
    S
    Registered number 03443186
    12 Bramley Business Centre, The Bramley Business Centre, Bramley, Guildford, England, GU5 0AZ
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BAR DES ARTS LIMITED
    06996501
    472 Upper Richmond Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.