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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 6
  • 1
    Mitchell, Aaron Lee
    Born in April 1975
    Individual (6 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, Richard
    Individual (6 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Secretary → CIF 0
    Conlan, Peter
    Company Secretary
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2017-01-20
    OF - Secretary → CIF 0
    Conlan, Peter Michael
    Individual (6 offsprings)
    Officer
    2017-09-14 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 3
    Ockwell, Terence
    Individual (5 offsprings)
    Officer
    2002-03-27 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 4
    Doyle, Steven William
    Born in January 1974
    Individual (13 offsprings)
    Officer
    2002-03-27 ~ now
    OF - Director → CIF 0
    Mr Steven William Doyle
    Born in January 1974
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Doyle, Nicholas Geoffrey
    Chairman born in March 1947
    Individual (5 offsprings)
    Officer
    2002-03-27 ~ 2021-05-07
    OF - Director → CIF 0
    Mr Nicholas Geoffrey Doyle
    Born in March 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2002-03-27 ~ 2002-03-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE AD CONSTRUCTION GROUP LIMITED

Period: 2007-02-21 ~ now
Company number: 04405362
Registered names
THE AD CONSTRUCTION GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Fixed Assets - Investments
2,987,702 GBP2023-06-30
2,987,702 GBP2022-06-30
Fixed Assets
2,987,702 GBP2023-06-30
2,987,702 GBP2022-06-30
Cash at bank and in hand
1,571 GBP2023-06-30
1,571 GBP2022-06-30
Net Current Assets/Liabilities
1,571 GBP2023-06-30
1,571 GBP2022-06-30
Total Assets Less Current Liabilities
2,989,273 GBP2023-06-30
2,989,273 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
100 GBP2021-06-30
Revaluation reserve
2,522,692 GBP2023-06-30
2,522,692 GBP2022-06-30
2,522,692 GBP2021-06-30
Retained earnings (accumulated losses)
466,481 GBP2023-06-30
466,481 GBP2022-06-30
466,481 GBP2021-06-30
Equity
2,989,273 GBP2023-06-30
2,989,273 GBP2022-06-30
2,989,273 GBP2021-06-30
Average Number of Employees
1662022-07-01 ~ 2023-06-30
1692021-07-01 ~ 2022-06-30
Other Investments Other Than Loans
Cost valuation
2,987,702 GBP2022-06-30
Other Investments Other Than Loans
2,987,702 GBP2023-06-30
2,987,702 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30

  • THE AD CONSTRUCTION GROUP LIMITED
    Info
    A.D. GROUP PARTNERSHIP LIMITED - 2007-02-21
    Registered number 04405362
    Samuel House, 7 Powerscroft Road, Sidcup, Kent DA14 5DT
    PRIVATE LIMITED COMPANY incorporated on 2002-03-27 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    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.