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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 9
  • 1
    Evans, Peter
    Consultant born in November 1950
    Individual (8 offsprings)
    Officer
    2001-08-02 ~ 2007-04-06
    OF - Director → CIF 0
  • 2
    Jackson, Robin Charles
    Director born in April 1956
    Individual (10 offsprings)
    Officer
    2001-08-02 ~ now
    OF - Director → CIF 0
    Jackson, Robin Charles
    Individual (10 offsprings)
    Officer
    2017-09-05 ~ now
    OF - Secretary → CIF 0
    Mr Robin Charles Jackson
    Born in April 1956
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Tighe, David Peter
    Solicitor born in March 1958
    Individual (10 offsprings)
    Officer
    2001-06-08 ~ 2001-08-02
    OF - Director → CIF 0
  • 4
    Michels, William Louis
    Consultant born in June 1953
    Individual (4 offsprings)
    Officer
    2001-08-02 ~ 2011-12-15
    OF - Director → CIF 0
  • 5
    Matthews, John
    Director born in March 1957
    Individual (7 offsprings)
    Officer
    2001-08-02 ~ 2007-04-06
    OF - Director → CIF 0
  • 6
    Thomas, Emma Claire Franklin
    Solicitor
    Individual (7 offsprings)
    Officer
    2001-06-08 ~ 2001-08-02
    OF - Secretary → CIF 0
  • 7
    Hunt, Peter David
    Director born in July 1959
    Individual (14 offsprings)
    Officer
    2001-08-02 ~ 2017-09-05
    OF - Director → CIF 0
    Hunt, Peter David
    Director
    Individual (14 offsprings)
    Officer
    2001-08-02 ~ 2017-09-05
    OF - Secretary → CIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2001-05-31 ~ 2001-06-08
    OF - Nominee Director → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2001-05-31 ~ 2001-06-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ADR INTERNATIONAL PURCHASING CONSULTANTS LIMITED

Period: 2001-07-18 ~ 2020-09-22
Company number: 04225939
Registered names
ADR INTERNATIONAL PURCHASING CONSULTANTS LIMITED - Dissolved
BURNGROVE LIMITED - 2001-07-18
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
60 GBP2018-03-31
Creditors
Current
-1,500 GBP2018-03-31
Net Current Assets/Liabilities
-1,440 GBP2018-03-31
Equity
Called up share capital
4,000 GBP2019-03-31
4,000 GBP2018-03-31
Share premium
44,000 GBP2019-03-31
44,000 GBP2018-03-31
Capital redemption reserve
1,000 GBP2019-03-31
1,000 GBP2018-03-31
Retained earnings (accumulated losses)
-49,000 GBP2019-03-31
-50,440 GBP2018-03-31
Equity
-1,440 GBP2018-03-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31

  • ADR INTERNATIONAL PURCHASING CONSULTANTS LIMITED
    Info
    BURNGROVE LIMITED - 2001-07-18
    Registered number 04225939
    Chiltern House, Station Road, Henley-on-thames, Oxfordshire RG9 1AT
    PRIVATE LIMITED COMPANY incorporated on 2001-05-31 and dissolved on 2020-09-22 (19 years 3 months). The company status 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.