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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
Active 3
  • 1
    Dawson, William Thomas
    Company Director born in April 1963
    Individual (85 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cooper, Venetia Lois
    Finance Director born in October 1974
    Individual (86 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    ADEPT TECHNOLOGY GROUP LIMITED - now
    ADEPT (GB) LIMITED - 2006-01-24
    ADEPT TELECOM PLC - 2018-09-28
    icon of addressOne, Fleet Place, London, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Wise, Emily
    Accountant born in August 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-11 ~ 2023-04-11
    OF - Director → CIF 0
  • 2
    Race, Phil
    Chief Executive born in February 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ 2023-04-11
    OF - Director → CIF 0
  • 3
    Fishwick, Ian Michael
    Managing Director born in June 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-07-06 ~ 2019-09-12
    OF - Director → CIF 0
  • 4
    Swaite, John Peter
    Chief Executive born in May 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ 2023-04-11
    OF - Director → CIF 0
  • 5
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of address1, Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-10-27 ~ 2023-04-19
    PE - Secretary → CIF 0
  • 6
    icon of addressOne, London Wall, London, United Kingdom
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2007-05-31 ~ 2017-10-27
    PE - Secretary → CIF 0
  • 7
    icon of addressOne London Wall, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2003-10-20 ~ 2007-05-31
    PE - Secretary → CIF 0
  • 8
    BS DIRECTORS LIMITED - 2001-09-24
    icon of addressOne, London Wall, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-10-20 ~ 2010-07-06
    PE - Director → CIF 0
parent relation
Company in focus

ADEPT ELECTRICITY LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2022-10-31
2 GBP2021-10-31
Net Assets/Liabilities
2 GBP2022-10-31
2 GBP2021-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-10-31 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-10-31 ~ 2022-10-31
Equity
2 GBP2022-10-31
2 GBP2021-10-31

  • ADEPT ELECTRICITY LIMITED
    Info
    Registered number 04936754
    icon of addressOne Central Boulevard, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 2003-10-20 and dissolved on 2024-01-16 (20 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.