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
    Grimoldby, Nicholas
    Interior Designer born in January 1962
    Individual (6 offsprings)
    Officer
    2000-04-27 ~ dissolved
    OF - director → CIF 0
  • 2
    Hardy, Robert Michael
    Company Director born in April 1962
    Individual (2 offsprings)
    Officer
    2016-09-21 ~ dissolved
    OF - director → CIF 0
  • 3
    C/o Tienda Limited, Tollemache Road South, Spittlegate Level, Grantham, Lincolnshire, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    24,970 GBP2018-03-31
    Person with significant control
    2016-09-21 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Bywater, John Patrick
    Non Exec Director born in July 1972
    Individual (51 offsprings)
    Officer
    2015-02-25 ~ 2016-09-21
    OF - director → CIF 0
  • 2
    Hird, Melanie Ann
    Director born in June 1980
    Individual (24 offsprings)
    Officer
    2012-07-02 ~ 2016-09-21
    OF - director → CIF 0
  • 3
    Ellis, John Colin
    Retail Architect born in June 1945
    Individual (1 offspring)
    Officer
    1999-03-26 ~ 2002-06-10
    OF - director → CIF 0
  • 4
    Ellis, Penelope
    Director born in July 1946
    Individual
    Officer
    1999-03-26 ~ 2000-04-27
    OF - director → CIF 0
    Ellis, Penelope
    Director
    Individual
    Officer
    1999-03-26 ~ 2000-04-27
    OF - secretary → CIF 0
  • 5
    Latham, Geoffrey Anthony, Mr.
    Director born in November 1932
    Individual (3 offsprings)
    Officer
    2000-04-27 ~ 2012-07-02
    OF - director → CIF 0
    Latham, Geoffrey Anthony
    Director
    Individual (3 offsprings)
    Officer
    2000-04-27 ~ 2012-07-02
    OF - secretary → CIF 0
  • 6
    Sanders, Michael
    Director born in November 1959
    Individual (5 offsprings)
    Officer
    2012-07-02 ~ 2014-04-09
    OF - director → CIF 0
  • 7
    Lakhani, Atulkumar
    Accountant born in October 1959
    Individual (10 offsprings)
    Officer
    2012-07-02 ~ 2014-04-08
    OF - director → CIF 0
    Lakhani, Atulkumar
    Individual (10 offsprings)
    Officer
    2012-07-02 ~ 2014-04-08
    OF - secretary → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-03-26 ~ 1999-03-26
    PE - nominee-director → CIF 0
  • 9
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-03-26 ~ 1999-03-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ADM CONSULTANCY SERVICES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
210,002 GBP2018-03-31
450,004 GBP2016-09-30
Debtors
1,250 GBP2016-09-30
Cash at bank and in hand
7,200 GBP2018-03-31
21,418 GBP2016-09-30
Current Assets
7,200 GBP2018-03-31
22,668 GBP2016-09-30
Creditors
Current
423,303 GBP2018-03-31
438,576 GBP2016-09-30
Net Current Assets/Liabilities
-416,103 GBP2018-03-31
-415,908 GBP2016-09-30
Total Assets Less Current Liabilities
-206,101 GBP2018-03-31
34,096 GBP2016-09-30
Equity
Called up share capital
100 GBP2018-03-31
100 GBP2016-09-30
Retained earnings (accumulated losses)
-206,201 GBP2018-03-31
33,996 GBP2016-09-30
Equity
-206,101 GBP2018-03-31
34,096 GBP2016-09-30
Other Debtors
Current, Amounts falling due within one year
1,250 GBP2016-09-30
Bank Borrowings/Overdrafts
Current
3,074 GBP2016-09-30
Amounts owed to group undertakings
Current
82,470 GBP2018-03-31
433,702 GBP2016-09-30
Other Creditors
Current
1,201 GBP2018-03-31
1,800 GBP2016-09-30
Related profiles found in government register
  • ADM CONSULTANCY SERVICES LIMITED
    Info
    Registered number 03742118
    17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear NE1 1RN
    Private Limited Company incorporated on 1999-03-26 and dissolved on 2021-01-12 (21 years 9 months). The company status is Dissolved.
    CIF 0
  • ADM CONSULTANCY SERVICES LIMITED
    S
    Registered number 03742118
    C/o Tienda Limited, Tollemache Road South, Spittlegate Level, Grantham, Lincolnshire, England, NG31 7UH
    Company Limited By Shares in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Tienda Limited Tollemache Road South, Spittlegate Level, Grantham, Lincolnshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    64,933 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    TIENDA STYLE LIMITED - 1995-10-01
    MEMOCOOL LIMITED - 1992-07-15
    St Nicholas House, Park Row, Nottingham
    Dissolved corporate (4 parents)
    Equity (Company account)
    346,700 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.