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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 7
  • 1
    Plaskitt, Stephen Paul
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    2002-09-06 ~ 2022-08-03
    OF - Director → CIF 0
    Plaskitt, Stephen Paul
    Director
    Individual (3 offsprings)
    Officer
    2002-09-06 ~ 2008-09-12
    OF - Secretary → CIF 0
    Mr Stephen Paul Plaskitt
    Born in September 1957
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-08-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Pickbourn, David Evers
    Director born in December 1939
    Individual (3 offsprings)
    Officer
    2002-09-06 ~ 2007-11-30
    OF - Director → CIF 0
  • 3
    Uppaluri, Krishna, Sri
    Born in July 1993
    Individual (2 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Kenworthy, Douglas
    Director born in November 1941
    Individual (3 offsprings)
    Officer
    2002-09-06 ~ 2022-08-03
    OF - Director → CIF 0
    Mr Douglas Kenworthy
    Born in November 1941
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-08-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    2002-09-06 ~ 2002-09-06
    OF - Nominee Director → CIF 0
  • 6
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    2002-09-06 ~ 2002-09-06
    OF - Nominee Director → CIF 0
    2002-09-06 ~ 2002-09-06
    OF - Nominee Secretary → CIF 0
  • 7
    Plot No. 44, 4th Floor, Chikoti Gardens, Begumpet, Hyderabad, Telengana, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2022-08-03 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    2022-08-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADAN HOLDINGS LIMITED

Period: 2002-09-06 ~ now
Company number: 04529050
Registered name
ADAN HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current assets - Investments
220,475 GBP2024-03-31
220,475 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-500 GBP2024-03-31
Net Assets/Liabilities
219,975 GBP2024-03-31
219,975 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Capital redemption reserve
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
219,972 GBP2024-03-31
219,972 GBP2023-03-31
Equity
219,975 GBP2024-03-31
219,975 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-06-01 ~ 2023-03-31

Related profiles found in government register
  • ADAN HOLDINGS LIMITED
    Info
    Registered number 04529050
    Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire PE11 1QD
    PRIVATE LIMITED COMPANY incorporated on 2002-09-06 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
  • ADAN HOLDINGS LIMITED
    S
    Registered number 04529050
    Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire, England, PE11 1QD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ADAN LIMITED
    00942611
    Albion House, 32 Pinchbeck Road, Spalding, Lincs
    Active Corporate (9 parents)
    Person with significant control
    2022-08-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.