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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 11
  • 1
    Cooper, Venetia Lois
    Finance Director born in October 1974
    Individual (148 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Race, Phil
    Chief Executive born in February 1966
    Individual (37 offsprings)
    Officer
    2019-09-12 ~ 2023-04-11
    OF - Director → CIF 0
  • 3
    Dawson, William Thomas
    Company Director born in April 1963
    Individual (90 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Swaite, John Peter
    Born in May 1977
    Individual (38 offsprings)
    Officer
    2019-09-12 ~ 2023-04-11
    OF - Director → CIF 0
  • 5
    Fishwick, Ian Michael
    Managing Director born in June 1960
    Individual (29 offsprings)
    Officer
    2010-07-06 ~ 2019-09-12
    OF - Director → CIF 0
  • 6
    Wise, Emily
    Accountant born in August 1991
    Individual (15 offsprings)
    Officer
    2023-04-11 ~ 2023-04-11
    OF - Director → CIF 0
  • 7
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    One, London Wall, London, United Kingdom
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2007-05-31 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 8
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    1, Fleet Place, London, United Kingdom
    Active Corporate (11 parents, 1447 offsprings)
    Officer
    2017-10-27 ~ 2023-04-19
    OF - Secretary → CIF 0
  • 9
    ADEPT TECHNOLOGY GROUP LIMITED - now 04682431 03413505
    ADEPT TECHNOLOGY GROUP PLC
    - 2023-04-19 04682431 03413505
    ADEPT TELECOM PLC - 2018-09-28 04682431 03413505
    ADEPT (GB) LIMITED - 2006-01-24
    One, Fleet Place, London, England
    Dissolved Corporate (26 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    CLP DIRECTORS LIMITED
    - now 04046238
    BS DIRECTORS LIMITED - 2001-09-24
    One, London Wall, London, United Kingdom
    Dissolved Corporate (12 parents, 22 offsprings)
    Officer
    2003-10-20 ~ 2010-07-06
    OF - Director → CIF 0
  • 11
    SECRETARIAL SOLUTIONS LIMITED
    04401031
    One London Wall, London
    Dissolved Corporate (13 parents, 107 offsprings)
    Officer
    2003-10-20 ~ 2007-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ADEPT ELECTRICITY LIMITED

Period: 2003-10-20 ~ 2024-01-16
Company number: 04936754
Registered name
ADEPT ELECTRICITY LIMITED - Dissolved
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
    One 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 0
  • Not found in our database.

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