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
    Doherty, Kevin Christopher
    Director born in February 1980
    Individual (8 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Sowerby, Richard Anthony
    Director born in November 1967
    Individual (9 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
  • 3
    THE INSPIRED BRANDING GROUP LIMITED - now
    LANGSOL 1 LIMITED - 2015-03-27
    3 River Court, River Court, Albert Drive, Woking, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    982,102 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Sykes, Timothy James
    Director born in December 1969
    Individual (19 offsprings)
    Officer
    2008-10-13 ~ 2009-04-20
    OF - Director → CIF 0
    Sykes, Timothy James
    Director
    Individual (19 offsprings)
    Officer
    2009-01-05 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 2
    Elliott, Steven Howard
    Accountant born in November 1954
    Individual (7 offsprings)
    Officer
    2003-07-04 ~ 2005-02-18
    OF - Director → CIF 0
    Elliott, Steven Howard
    Company Director born in November 1954
    Individual (7 offsprings)
    2005-09-02 ~ 2009-04-30
    OF - Director → CIF 0
    Elliott, Steven Howard
    Accountant
    Individual (7 offsprings)
    Officer
    2003-07-04 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 3
    Berger, Daniel Alex
    Solicitor born in July 1968
    Individual (5 offsprings)
    Officer
    1998-03-06 ~ 1999-03-14
    OF - Director → CIF 0
  • 4
    Ross, Stuart Neil
    Director born in September 1975
    Individual (1 offspring)
    Officer
    2011-07-12 ~ 2015-02-13
    OF - Director → CIF 0
  • 5
    Zatman, Andrew Barratt
    Individual (6 offsprings)
    Officer
    1998-03-06 ~ 1999-03-14
    OF - Secretary → CIF 0
  • 6
    Varley, Martin
    Company Director born in December 1962
    Individual (4 offsprings)
    Officer
    1999-03-14 ~ 2005-02-18
    OF - Director → CIF 0
  • 7
    Robinson, Victoria Ann
    Managing Director born in July 1975
    Individual (1 offspring)
    Officer
    2003-07-26 ~ 2009-01-29
    OF - Director → CIF 0
  • 8
    Lynn, David Peter
    Director born in June 1984
    Individual (14 offsprings)
    Officer
    2011-07-12 ~ 2024-11-12
    OF - Director → CIF 0
  • 9
    Sowerby, Richard Anthony
    Director born in November 1967
    Individual (9 offsprings)
    Officer
    2011-07-12 ~ 2018-08-03
    OF - Director → CIF 0
  • 10
    Slater, Richard Craig Alan
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    2009-01-02 ~ 2009-04-20
    OF - Director → CIF 0
  • 11
    Goodfellow, George
    Director born in April 1948
    Individual
    Officer
    2011-07-12 ~ 2016-02-13
    OF - Director → CIF 0
  • 12
    Varley, Sara Maxine
    Individual
    Officer
    1999-03-14 ~ 2003-07-04
    OF - Secretary → CIF 0
  • 13
    Smith, David Robert
    Finance Director born in January 1968
    Individual (4795 offsprings)
    Officer
    2009-08-01 ~ 2011-07-12
    OF - Director → CIF 0
    Smith, David Robert
    Finance Director
    Individual (4795 offsprings)
    Officer
    2009-08-01 ~ 2011-07-12
    OF - Secretary → CIF 0
  • 14
    49a, Carr Hill Road, Upper Cumberworth, Huddersfield, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,143 GBP2024-06-30
    Officer
    2011-07-12 ~ 2018-08-03
    PE - Secretary → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-02-25 ~ 1998-03-06
    PE - Nominee Secretary → CIF 0
  • 16
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-02-25 ~ 1998-03-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADPRODUCTS.COM LIMITED

Previous names
TRADE ONLY LIMITED - 2006-08-02
SPICECREST 2000 LIMITED - 1998-03-16
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Debtors
Current
100 GBP2023-06-30
100 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Equity
100 GBP2023-06-30
100 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
100 GBP2023-06-30
100 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
0.252022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2023-06-30
400 shares2022-06-30

  • ADPRODUCTS.COM LIMITED
    Info
    TRADE ONLY LIMITED - 2006-08-02
    SPICECREST 2000 LIMITED - 1998-03-16
    Registered number 03516908
    Unit 2 Woking 8, Forsyth Road, Woking GU21 5SB
    Private Limited Company incorporated on 1998-02-25 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.