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 4
  • 1
    Ropers, Stefan
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Howe, Sally Teresa
    Director born in February 1981
    Individual (3 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Tandberg, Nora
    Director born in October 1986
    Individual (3 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 4
    36-38, Cornhill, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,199,696 GBP2023-12-31
    Person with significant control
    2024-06-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    Hough, Nicholas George
    Advertising born in July 1955
    Individual
    Officer
    2002-04-24 ~ 2003-07-24
    OF - Director → CIF 0
  • 2
    Kenyon, Anthony Howard
    Director born in October 1954
    Individual
    Officer
    2000-07-07 ~ 2001-07-13
    OF - Director → CIF 0
  • 3
    Sadiq, Shahid
    Global Chief Financial Officer born in October 1974
    Individual (8 offsprings)
    Officer
    2023-06-30 ~ 2024-06-20
    OF - Director → CIF 0
  • 4
    White, Richard
    Chief Technology Officer born in May 1967
    Individual (2 offsprings)
    Officer
    2000-08-25 ~ 2003-06-30
    OF - Director → CIF 0
  • 5
    Patel, Sanjay
    Accountant born in September 1970
    Individual (120 offsprings)
    Officer
    2008-09-18 ~ 2017-10-01
    OF - Director → CIF 0
    Patel, Sanjay
    Accountant
    Individual (120 offsprings)
    Officer
    2007-10-31 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 6
    Macbean, Ross
    Financial Controller born in December 1977
    Individual
    Officer
    2006-11-10 ~ 2009-04-27
    OF - Director → CIF 0
  • 7
    Douglas, Nicholas Paul
    Deputy Group Financial Control born in August 1965
    Individual (14 offsprings)
    Officer
    2006-09-27 ~ 2010-01-14
    OF - Director → CIF 0
  • 8
    Dreyfus, Sebastian Charles Heddon
    Chief Executive born in June 1970
    Individual (1 offspring)
    Officer
    2021-11-01 ~ 2024-06-20
    OF - Director → CIF 0
  • 9
    Hicks, Jeremy David
    Accountant born in May 1953
    Individual (3 offsprings)
    Officer
    1999-10-12 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Jarrett, Joseph Bernard
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2010-04-12 ~ 2017-08-24
    OF - Director → CIF 0
  • 11
    Plimmer, John Roden
    Investment Director born in January 1958
    Individual (21 offsprings)
    Officer
    2003-07-24 ~ 2017-03-10
    OF - Director → CIF 0
  • 12
    Wheldon, David Robert
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    1999-10-12 ~ 2017-03-07
    OF - Director → CIF 0
  • 13
    Bunnett, Christopher Andrew
    Chief Technical Officer born in May 1962
    Individual (1 offspring)
    Officer
    2017-10-10 ~ 2018-07-13
    OF - Director → CIF 0
    Bunnett, Christopher
    Individual (1 offspring)
    Officer
    2017-10-10 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 14
    Haines, Terry Bruce
    Advertising Agency Chairman born in March 1951
    Individual
    Officer
    2001-10-03 ~ 2002-04-24
    OF - Director → CIF 0
  • 15
    Angelici, Gianluca
    Chief Technology Officer born in June 1980
    Individual
    Officer
    2021-11-01 ~ 2024-06-20
    OF - Director → CIF 0
  • 16
    Stephens, David Anthony Stuart
    Director born in January 1970
    Individual (7 offsprings)
    Officer
    2004-07-23 ~ 2006-05-11
    OF - Director → CIF 0
  • 17
    Hubbard, James
    Company Director born in February 1955
    Individual (2 offsprings)
    Officer
    1999-10-12 ~ 2024-06-20
    OF - Director → CIF 0
    Hubbard, James
    Company Director
    Individual (2 offsprings)
    Officer
    1999-10-12 ~ 2001-03-20
    OF - Secretary → CIF 0
  • 18
    Myers, Simon Nicholas
    Company Director born in October 1963
    Individual
    Officer
    2003-02-04 ~ 2009-12-11
    OF - Director → CIF 0
  • 19
    Richardson, Ben Marris
    Company Director born in January 1956
    Individual (9 offsprings)
    Officer
    2000-01-10 ~ 2017-03-31
    OF - Director → CIF 0
    Richardson, Ben Marris
    Director born in January 1956
    Individual (9 offsprings)
    2017-10-10 ~ 2024-06-20
    OF - Director → CIF 0
  • 20
    Rinsler, Ann Linda, Ms.
    Finance Director born in April 1950
    Individual (1 offspring)
    Officer
    2001-03-20 ~ 2007-10-31
    OF - Director → CIF 0
    Rinsler, Ann Linda, Ms.
    Chief Financial Officer
    Individual (1 offspring)
    Officer
    2001-03-20 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 21
    Raab, Jonathan Michael
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    2004-10-28 ~ 2011-07-31
    OF - Director → CIF 0
  • 22
    Kirby, Adam Alexander
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2002-04-24 ~ 2002-10-31
    OF - Director → CIF 0
  • 23
    Payne, Andrew Robertson
    Accountant born in May 1957
    Individual (24 offsprings)
    Officer
    2010-01-14 ~ 2023-06-30
    OF - Director → CIF 0
  • 24
    Jackson, Christopher Andre
    Production Director born in May 1956
    Individual (3 offsprings)
    Officer
    2007-04-30 ~ 2011-08-24
    OF - Director → CIF 0
  • 25
    Waite, James Henry
    Company Director born in November 1966
    Individual (12 offsprings)
    Officer
    1999-10-12 ~ 2024-06-20
    OF - Director → CIF 0
  • 26
    Banner, Roderick Glyn
    Company Director born in December 1954
    Individual (3 offsprings)
    Officer
    2016-01-04 ~ 2024-06-20
    OF - Director → CIF 0
  • 27
    Delaney, Brendan Timothy
    Company Director born in March 1946
    Individual (11 offsprings)
    Officer
    2003-07-24 ~ 2004-08-09
    OF - Director → CIF 0
  • 28
    TEMPUS GROUP PLC - 2002-12-17
    CIA GROUP PLC - 1998-06-04
    CIA MEDIA COMMUNICATIONS GROUP PLC - 1989-09-26
    CIA MEDIA COMMUNICATIONS GROUP LIMITED - 1989-07-11
    SEALDRAFT LIMITED - 1982-02-24
    27, Farm Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ADGISTICS LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Intangible Assets
44,439 GBP2023-12-31
28,124 GBP2022-12-31
Property, Plant & Equipment
6,069 GBP2023-12-31
5,885 GBP2022-12-31
Fixed Assets - Investments
115 GBP2023-12-31
115 GBP2022-12-31
Fixed Assets
50,623 GBP2023-12-31
34,124 GBP2022-12-31
Debtors
538,687 GBP2023-12-31
696,077 GBP2022-12-31
Cash at bank and in hand
10,529 GBP2023-12-31
91,700 GBP2022-12-31
Current Assets
549,216 GBP2023-12-31
787,777 GBP2022-12-31
Net Assets/Liabilities
62,846 GBP2023-12-31
220,000 GBP2022-12-31
Equity
Called up share capital
1,645 GBP2023-12-31
1,645 GBP2022-12-31
Share premium
856,477 GBP2023-12-31
856,477 GBP2022-12-31
Retained earnings (accumulated losses)
-795,276 GBP2023-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
212022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,494,414 GBP2023-12-31
1,454,099 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,449,975 GBP2023-12-31
1,425,975 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
24,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
44,439 GBP2023-12-31
28,124 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
76,949 GBP2023-12-31
72,478 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
70,880 GBP2023-12-31
66,593 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,287 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
6,069 GBP2023-12-31
5,885 GBP2022-12-31
Amounts invested in assets
115 GBP2023-12-31
115 GBP2022-12-31
Trade Debtors/Trade Receivables
96,437 GBP2023-12-31
68,920 GBP2022-12-31
Amount of corporation tax that is recoverable
101,395 GBP2023-12-31
217,889 GBP2022-12-31
Amounts Owed By Related Parties
360,998 GBP2022-12-31
Other Debtors
40,108 GBP2023-12-31
48,270 GBP2022-12-31
Other Taxation & Social Security Payable
Current
201,564 GBP2023-12-31
81,499 GBP2022-12-31
Other Creditors
Current
273,738 GBP2023-12-31
461,254 GBP2022-12-31
Creditors
Current
527,171 GBP2023-12-31
600,276 GBP2022-12-31
Related profiles found in government register
  • ADGISTICS LIMITED
    Info
    Registered number 03859657
    6th Floor, Charlotte Building, 17 Gresse Street, London W1T 1QL
    Private Limited Company incorporated on 1999-10-12 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • ADGISTICS LIMITED
    S
    Registered number 03859657
    2nd Floor Deben House, 1 Selsdon Way, London, United Kingdom, E14 9GL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6th Floor Charlotte Building, Gresse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,272 GBP2023-12-31
    Person with significant control
    2019-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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