logo
explain how to read the page

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 7
  • 1
    Rowat, Michael Wilson
    Born in January 1947
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2004-01-01
    OF - Director → CIF 0
    Rowat, Michael Wilson
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 2
    Keable, Robert Anthony
    Born in May 1959
    Individual (15 offsprings)
    Officer
    2001-10-10 ~ 2019-09-30
    OF - Director → CIF 0
    Keable, Robert Anthony
    Individual (15 offsprings)
    Officer
    2004-01-01 ~ 2015-06-30
    OF - Secretary → CIF 0
    Mr Robert Anthony Keable
    Born in May 1959
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Vesey, Roy Paul
    Individual (12 offsprings)
    Officer
    2006-05-17 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 4
    Fryer, Andrew Robert
    Born in August 1952
    Individual (12 offsprings)
    Officer
    2001-10-10 ~ 2011-09-12
    OF - Director → CIF 0
  • 5
    Ram, Ashok
    Individual (8 offsprings)
    Officer
    2017-06-30 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 6
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 30599 offsprings)
    Officer
    2001-04-13 ~ 2001-10-10
    OF - Nominee Secretary → CIF 0
  • 7
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25807 offsprings)
    Officer
    2001-04-13 ~ 2001-10-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ADMAIL HOLDINGS LIMITED

Period: 2006-05-11 ~ 2020-01-14
Company number: 04200037
Registered names
ADMAIL HOLDINGS LIMITED - Dissolved
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
2 GBP2018-08-31
2 GBP2017-08-31
Net Assets/Liabilities
2 GBP2018-08-31
2 GBP2017-08-31
Equity
Called up share capital
4 GBP2018-08-31
4 GBP2017-08-31
Retained earnings (accumulated losses)
-2 GBP2018-08-31
-2 GBP2017-08-31
Equity
2 GBP2018-08-31
2 GBP2017-08-31
Called-up share capital (not paid)
Current
2 GBP2018-08-31
2 GBP2017-08-31

Related profiles found in government register
  • ADMAIL HOLDINGS LIMITED
    Info
    SHORECROFT DISTRIBUTION LIMITED - 2006-05-11
    Registered number 04200037
    Leytonstone House, Leytonstone, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 2001-04-13 and dissolved on 2020-01-14 (18 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • ADMAIL HOLDINGS LIMITED
    S
    Registered number 04200037
    Leytonstone House, Hanbury Drive, London, England, E11 1GA
    Limited Company in Companies House, England & Wales
    CIF 1
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ADMAIL 4 INTERNATIONAL LIMITED
    - now 04268045
    INTERNATIONAL MAILING SERVICES LIMITED - 2001-11-27
    Leytonstone House, Leytonstone, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GLOBAL PRINT MANAGEMENT LIMITED
    04530773
    Leytonstone House, Leytonstone, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.