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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 4
  • 1
    Thompson, Adrian Mark
    Born in May 1969
    Individual (1 offspring)
    Officer
    2002-10-18 ~ now
    OF - Director → CIF 0
    Mr Adrian Mark Thompson
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Thompson, Kerry
    Individual (1 offspring)
    Officer
    2002-10-18 ~ 2010-11-23
    OF - Secretary → CIF 0
  • 3
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3543 offsprings)
    Officer
    2002-08-16 ~ 2002-10-18
    OF - Nominee Director → CIF 0
  • 4
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3734 offsprings)
    Officer
    2002-08-16 ~ 2002-10-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ADRIAN THOMPSON LIMITED

Period: 2002-10-18 ~ now
Company number: 04513726
Registered names
ADRIAN THOMPSON LIMITED - now
GRANADEL LIMITED - 2002-10-18
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Fixed Assets
832 GBP2024-12-31
794 GBP2023-12-31
Current Assets
27,698 GBP2024-12-31
34,400 GBP2023-12-31
Creditors
Amounts falling due within one year
-478 GBP2024-12-31
-2,806 GBP2023-12-31
Net Current Assets/Liabilities
27,220 GBP2024-12-31
31,594 GBP2023-12-31
Total Assets Less Current Liabilities
28,052 GBP2024-12-31
32,388 GBP2023-12-31
Accrued Liabilities/Deferred Income
-665 GBP2024-12-31
-600 GBP2023-12-31
Net Assets/Liabilities
27,387 GBP2024-12-31
31,788 GBP2023-12-31
Equity
27,387 GBP2024-12-31
31,788 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • ADRIAN THOMPSON LIMITED
    Info
    GRANADEL LIMITED - 2002-10-18
    Registered number 04513726
    2 Brocks Croft Gardens Brocks Croft Gardens, Biddulph, Stoke-on-trent ST8 6BX
    PRIVATE LIMITED COMPANY incorporated on 2002-08-16 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    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 April 2026 and licensed under the Open Government Licence v3.0.