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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 5
  • 1
    Mela, Solomon Makululu
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2002-01-18 ~ now
    OF - Director → CIF 0
    Mr Solomon Makululu Mela
    Born in June 1968
    Individual (4 offsprings)
    Person with significant control
    2017-01-11 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Nsimba, Daniel
    Individual (1 offspring)
    Officer
    2002-01-18 ~ 2012-11-08
    OF - Secretary → CIF 0
  • 3
    Bora, Olivier, Mr.
    Individual (2 offsprings)
    Officer
    2012-11-09 ~ 2017-02-21
    OF - Secretary → CIF 0
  • 4
    LITTLEWOODS DIRECT RECOVERIES LIMITED - now
    LEGAL DIRECT RECOVERIES LIMITED - 2014-07-15 03983164
    EVER 1340 LIMITED - 2000-10-02
    10 Cromwell Place, South Kensington, London
    Liquidation Corporate (13 parents, 275 offsprings)
    Officer
    2002-01-11 ~ 2002-01-18
    OF - Nominee Director → CIF 0
  • 5
    LEGAL SECRETARIES LIMITED
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (1 parent, 578 offsprings)
    Officer
    2002-01-11 ~ 2002-01-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ADAGE SYSTEMS IT LIMITED

Period: 2002-01-11 ~ now
Company number: 04351525
Registered name
ADAGE SYSTEMS IT LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment
492 GBP2025-01-31
739 GBP2024-01-31
Debtors
52 GBP2025-01-31
Cash at bank and in hand
198 GBP2025-01-31
108 GBP2024-01-31
Current Assets
250 GBP2025-01-31
108 GBP2024-01-31
Creditors
Current
2,735 GBP2025-01-31
2,567 GBP2024-01-31
Net Current Assets/Liabilities
-2,485 GBP2025-01-31
-2,459 GBP2024-01-31
Total Assets Less Current Liabilities
-1,993 GBP2025-01-31
-1,720 GBP2024-01-31
Net Assets/Liabilities
-1,993 GBP2025-01-31
-2,105 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
Retained earnings (accumulated losses)
-1,995 GBP2025-01-31
-2,105 GBP2024-01-31
Equity
-1,993 GBP2025-01-31
-2,105 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
985 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
493 GBP2025-01-31
246 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
247 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
492 GBP2025-01-31
739 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
52 GBP2025-01-31
Trade Creditors/Trade Payables
Current
2,266 GBP2025-01-31
2,267 GBP2024-01-31
Other Taxation & Social Security Payable
Current
84 GBP2025-01-31
Other Creditors
Current
385 GBP2025-01-31
300 GBP2024-01-31

  • ADAGE SYSTEMS IT LIMITED
    Info
    Registered number 04351525
    79 Riverside Road, Sidcup DA14 4PT
    PRIVATE LIMITED COMPANY incorporated on 2002-01-11 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    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.