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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 11
  • 1
    Goody, John Rankine, Professor
    Professor born in July 1919
    Individual (1 offspring)
    Officer
    1999-07-02 ~ 2002-10-01
    OF - Director → CIF 0
  • 2
    Russell, Robert David
    Individual (15 offsprings)
    Officer
    2001-01-02 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 3
    Jozsa, Richard Ottmar
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2015-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Wager, Jeremy Vincent
    Individual (125 offsprings)
    Officer
    2006-12-31 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 5
    Mitchell, Julia
    Individual (1 offspring)
    Officer
    1999-07-02 ~ 2001-01-02
    OF - Secretary → CIF 0
  • 6
    Kinahan, Simon Charles Grierson
    Software Consultant born in February 1974
    Individual (1 offspring)
    Officer
    2001-09-04 ~ 2008-10-03
    OF - Director → CIF 0
  • 7
    Mcmahon, Rachel Mead
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2003-04-15 ~ now
    OF - Director → CIF 0
    Mcmahon, Rachel Mead
    Individual (4 offsprings)
    Officer
    2015-03-17 ~ now
    OF - Secretary → CIF 0
    Mrs Rachel Mead Mcmahon
    Born in August 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Pepper, Michael, Sir
    Physicist, Company Director born in August 1942
    Individual (7 offsprings)
    Officer
    2003-04-15 ~ 2015-09-24
    OF - Director → CIF 0
  • 9
    EPMG LEGAL LIMITED
    - now 07564292
    ENCORE LEGAL AND SURVEYING LIMITED - 2012-07-12
    ENCORE LEGAL SERVICES LIMITED - 2011-04-18
    2, Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 522 offsprings)
    Officer
    2014-07-01 ~ 2016-03-17
    OF - Secretary → CIF 0
  • 10
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1999-07-02 ~ 1999-07-02
    OF - Nominee Director → CIF 0
  • 11
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7504 offsprings)
    Officer
    1999-07-02 ~ 1999-07-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ADAMS ROAD PROPERTIES LIMITED

Period: 1999-07-02 ~ now
Company number: 03800151
Registered name
ADAMS ROAD PROPERTIES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-07-31
3 GBP2023-07-31
Net Assets/Liabilities
3 GBP2024-07-31
3 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
3 GBP2024-07-31
3 GBP2023-07-31

  • ADAMS ROAD PROPERTIES LIMITED
    Info
    Registered number 03800151
    Jasmine Cottage, Coddington, Ledbury HR8 1JJ
    PRIVATE LIMITED COMPANY incorporated on 1999-07-02 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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