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
Active 4
  • 1
    Zhu, Jiankun
    Director born in June 1983
    Individual (2 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Hetherington, Stuart Andrew
    Director born in June 1973
    Individual (3 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Sun, Kaijun
    Commercial Director born in December 1983
    Individual (2 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 4
    19/f, Room B3 19/f Tung Lee Commercial Building, 91-97 Jervois Street, Sheung Wan, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    2024-09-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Brown, Andrew Derek
    Director born in March 1958
    Individual (9 offsprings)
    Officer
    2003-06-26 ~ 2024-09-25
    OF - Director → CIF 0
    Mr Andrew Derek Brown
    Born in March 1958
    Individual (9 offsprings)
    Person with significant control
    2018-02-06 ~ 2024-01-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Stuart Andrew Hetherington
    Born in June 1973
    Individual (3 offsprings)
    Person with significant control
    2024-01-18 ~ 2024-09-25
    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
  • 3
    Zen, Chung-hei Hayley
    Chief Financial Officer born in November 1974
    Individual
    Officer
    2018-02-06 ~ 2021-07-30
    OF - Director → CIF 0
  • 4
    Lee, Tak Fai
    Company Director born in December 1965
    Individual
    Officer
    2021-07-30 ~ 2024-09-25
    OF - Director → CIF 0
  • 5
    Jurado, Joseph Sidney Robert
    Director born in April 1951
    Individual (1 offspring)
    Officer
    2018-02-06 ~ 2024-09-25
    OF - Director → CIF 0
  • 6
    Zen, Wei Peu
    Director born in August 1952
    Individual
    Officer
    2020-08-04 ~ 2024-09-25
    OF - Director → CIF 0
  • 7
    Rutter, Kevin Stuart
    Accountant born in May 1959
    Individual (7 offsprings)
    Officer
    2006-05-25 ~ 2018-02-06
    OF - Director → CIF 0
    Rutter, Kevin Stuart
    Accountant
    Individual (7 offsprings)
    Officer
    2003-06-26 ~ 2018-02-06
    OF - Secretary → CIF 0
  • 8
    Chan, Cheung Shing
    Financial Controller born in April 1966
    Individual
    Officer
    2018-02-06 ~ 2020-08-04
    OF - Director → CIF 0
  • 9
    Suite 501, 5th Floor, Tower 6, The Gateway, 9 Canton Road, Tsimshatsui, Kowloon, Hong Kong
    Corporate
    Person with significant control
    2018-02-06 ~ 2018-02-15
    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
parent relation
Company in focus

PREDAPTIVE OD LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
465 GBP2016-12-31
984 GBP2015-12-31
Fixed Assets
465 GBP2016-12-31
984 GBP2015-12-31
Debtors
47,438 GBP2016-12-31
26,580 GBP2015-12-31
Cash at bank and in hand
135,248 GBP2016-12-31
126,353 GBP2015-12-31
Current Assets
182,686 GBP2016-12-31
152,933 GBP2015-12-31
Current liabilities
-17,733 GBP2016-12-31
-9,560 GBP2015-12-31
Net Current Assets/Liabilities
165,593 GBP2016-12-31
143,963 GBP2015-12-31
Total Assets Less Current Liabilities
166,058 GBP2016-12-31
144,947 GBP2015-12-31
Non-current liabilities
0 GBP2016-12-31
0 GBP2015-12-31
Provisions for liabilities and charges
0 GBP2016-12-31
0 GBP2015-12-31
Accruals and deferred income
0 GBP2016-12-31
0 GBP2015-12-31
Net assets/liabilities including pension asset/liability
166,058 GBP2016-12-31
144,947 GBP2015-12-31
Called-up share capital
1 GBP2016-12-31
1 GBP2015-12-31
Retained earnings
166,057 GBP2016-12-31
144,946 GBP2015-12-31
Shareholder's fund
166,058 GBP2016-12-31
144,947 GBP2015-12-31
Related profiles found in government register
  • PREDAPTIVE OD LIMITED
    Info
    Registered number 04811778
    C/o Holovis Ltd, Jacknell Road, Hinckley LE10 3BS
    Private Limited Company incorporated on 2003-06-26 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • PREDAPTIVE OD LIMITED
    S
    Registered number 04811778
    The Brick Barn, Bittesby, Lutterworth, England, LE17 4JH
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Holovis Ltd, Jacknell Road, Hinckley, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-02-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.