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
    Adderley, Oliver John Edward
    Director born in March 1977
    Individual (10 offsprings)
    Officer
    2023-03-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mrs Geraldine Maria Adderley
    Born in February 1950
    Individual (1 offspring)
    Person with significant control
    2023-03-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 8
  • 1
    Hardman, John Nimrod
    Director born in October 1939
    Individual (1 offspring)
    Officer
    1998-09-08 ~ 2007-07-06
    OF - Director → CIF 0
  • 2
    Scales, Rupert Derek Cameron
    Chartered Accountant born in April 1973
    Individual (1 offspring)
    Officer
    2007-07-06 ~ 2009-10-30
    OF - Director → CIF 0
    Scales, Rupert Derek Cameron
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 3
    Downham, David Edward
    Chartered Accountant born in November 1972
    Individual (2 offsprings)
    Officer
    2009-11-30 ~ 2014-03-21
    OF - Director → CIF 0
    Downham, David Edward
    Individual (2 offsprings)
    Officer
    2009-10-30 ~ 2014-03-25
    OF - Secretary → CIF 0
  • 4
    Adderley, Peter Anthony Andrew
    Managing Director born in May 1949
    Individual (3 offsprings)
    Officer
    1998-09-08 ~ 2023-03-08
    OF - Director → CIF 0
    Mr Peter Anthony Andrew Adderley
    Born in May 1949
    Individual (3 offsprings)
    Person with significant control
    2016-07-07 ~ 2023-03-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Adderley, Oliver John Edward
    Company Director born in March 1977
    Individual (10 offsprings)
    Officer
    2007-07-06 ~ 2018-03-03
    OF - Director → CIF 0
    Mr Oliver John Edward Adderley
    Born in March 1977
    Individual (10 offsprings)
    Person with significant control
    2023-03-08 ~ 2023-03-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Wood, Stephen Colin
    Individual (1 offspring)
    Officer
    2014-04-07 ~ 2021-04-14
    OF - Secretary → CIF 0
  • 7
    Featherstone, John Robson
    Chartered Accountant born in April 1933
    Individual
    Officer
    1998-09-08 ~ 2007-07-06
    OF - Director → CIF 0
  • 8
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1998-07-07 ~ 1998-09-08
    PE - Director → CIF 0
    1998-07-07 ~ 2004-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

ADDERLEY CONSULTING GROUP LIMITED

Previous names
AF NEWCO LIMITED - 2010-10-13
PINCO 1096 LIMITED - 1998-08-20
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
100,000 GBP2020-08-30
100,000 GBP2019-08-30
Current Assets
2,000 GBP2020-08-30
2,000 GBP2019-08-30
Creditors
Amounts falling due within one year
0 GBP2020-08-30
0 GBP2019-08-30
Net Current Assets/Liabilities
2,000 GBP2020-08-30
2,000 GBP2019-08-30
Total Assets Less Current Liabilities
102,000 GBP2020-08-30
102,000 GBP2019-08-30
Creditors
Amounts falling due after one year
0 GBP2020-08-30
0 GBP2019-08-30
Net Assets/Liabilities
102,000 GBP2020-08-30
102,000 GBP2019-08-30
Equity
102,000 GBP2020-08-30
102,000 GBP2019-08-30
Average Number of Employees
02019-08-31 ~ 2020-08-30
02018-08-31 ~ 2019-08-30

Related profiles found in government register
  • ADDERLEY CONSULTING GROUP LIMITED
    Info
    AF NEWCO LIMITED - 2010-10-13
    PINCO 1096 LIMITED - 1998-08-20
    Registered number 03596686
    Rosemount Bowcliffe Hall, Bramham, Wetherby LS23 6LP
    Private Limited Company incorporated on 1998-07-07 and dissolved on 2024-12-17 (26 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-07
    CIF 0
  • ADDERLEY CONSULTING GROUP LIMITED
    S
    Registered number 03596686
    West Wing, Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, England, LS23 6LP
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ADDERLEY FEATHERSTONE PLC - 2011-09-12
    SIMCO 416 LIMITED - 1991-08-30
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    42,966 GBP2021-08-30
    Person with significant control
    2016-07-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 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.