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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 4
  • 1
    Childs, Michael Wyndham
    Individual (4 offsprings)
    Officer
    1999-11-25 ~ 2010-06-02
    OF - Secretary → CIF 0
  • 2
    Procter, Andrew
    Engineer born in May 1962
    Individual (2 offsprings)
    Officer
    1999-11-25 ~ now
    OF - Director → CIF 0
    Mr Andrew Procter
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    1999-11-25 ~ 1999-11-25
    OF - Nominee Director → CIF 0
  • 4
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    1999-11-25 ~ 1999-11-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ADP PROCESS & CONTROL ENGINEERING LIMITED

Period: 1999-11-25 ~ 2017-04-11
Company number: 03883048
Registered name
ADP PROCESS & CONTROL ENGINEERING LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-12-01 ~ 2015-11-30
Debtors
1 GBP2015-11-30
1 GBP2014-11-30
Total Assets Less Current Liabilities
1 GBP2015-11-30
1 GBP2014-11-30
Called-up share capital
1 GBP2015-11-30
1 GBP2014-11-30
Shareholder's fund
1 GBP2015-11-30
1 GBP2014-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2015-11-30
Paid-up share capital
Class 1 ordinary share
1 GBP2015-11-30
1 GBP2014-11-30

  • ADP PROCESS & CONTROL ENGINEERING LIMITED
    Info
    Registered number 03883048
    C/o Kts Owens Thomas, The Counting House, Celtic Gateway, Cardiff CF11 0SN
    PRIVATE LIMITED COMPANY incorporated on 1999-11-25 and dissolved on 2017-04-11 (17 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.