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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 3
  • 1
    Banks, Andrew Douglas
    Born in July 1968
    Individual (8 offsprings)
    Officer
    2002-08-05 ~ now
    OF - Director → CIF 0
    Banks, Andrew Douglas
    Systems Consultant
    Individual (8 offsprings)
    Officer
    2002-08-05 ~ 2003-08-01
    OF - Secretary → CIF 0
    Mr Andrew Douglas Banks
    Born in July 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Rose, Helen Sarah
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2002-08-05 ~ now
    OF - Director → CIF 0
  • 3
    ADB ENTERPRISES LIMITED
    03533026
    2, Holt Close, Farnborough, Hampshire, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2003-08-01 ~ 2012-08-27
    OF - Secretary → CIF 0
parent relation
Company in focus

ADB LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

Related profiles found in government register
  • ADB LIMITED
    Info
    Registered number 04503295
    2 Holt Close, Farnborough, Hampshire GU14 8DG
    PRIVATE LIMITED COMPANY incorporated on 2002-08-05 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • ADB LIMITED
    S
    Registered number missing
    2 Holt Close, Farnborough, Hampshire, GU14 8DG
    CIF 1
  • ADB LIMITED
    S
    Registered number 4503295
    2, Holt Close, Farnborough, Hampshire, England, GU14 8DG
    REGISTERED OFFICE
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ADB SOFTWARE AND SYSTEMS ENGINEERING LIMITED
    03174167
    2 Holt Close, Hawley, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-04-01 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    AXXIS FINANCIAL PLANNING LTD
    04726785
    Axxis House, 178a, High Road, Byfleet, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    59,261 GBP2025-04-30
    Officer
    2004-04-01 ~ 2008-11-20
    CIF 1 - Secretary → ME
  • 3
    UK TECHNOLOGY INVESTMENTS LIMITED
    03969706
    2 Holt Close, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Has significant influence or control as a member of a firm OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    Officer
    2005-04-01 ~ 2012-12-30
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.