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 2
  • 1
    Hayes, Henrietta Claire Louise
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ now
    OF - Secretary → CIF 0
    Mrs Henrietta Claire Louise Hayes
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Hayes, Adam Denis
    Company Director born in September 1963
    Individual (3 offsprings)
    Officer
    2003-12-01 ~ now
    OF - Director → CIF 0
    Mr Adam Denis Hayes
    Born in September 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Hayes, Henrietta Claire Louise
    Sales & Support born in May 1969
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 2
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-12-01 ~ 2003-12-01
    PE - Nominee Secretary → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-12-01 ~ 2003-12-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADH MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
70221 - Financial Management
82110 - Combined Office Administrative Service Activities
85510 - Sports And Recreation Education
Brief company account
Current Assets
13,360 GBP2023-12-31
257 GBP2022-12-31
Creditors
Amounts falling due within one year
-8,101 GBP2023-12-31
-5,862 GBP2022-12-31
Net Current Assets/Liabilities
5,259 GBP2023-12-31
-5,605 GBP2022-12-31
Total Assets Less Current Liabilities
5,259 GBP2023-12-31
-5,605 GBP2022-12-31
Creditors
Amounts falling due after one year
-8,752 GBP2023-12-31
Net Assets/Liabilities
-3,493 GBP2023-12-31
-5,605 GBP2022-12-31
Equity
-3,493 GBP2023-12-31
-5,605 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ADH MANAGEMENT SERVICES LIMITED
    Info
    Registered number 04980941
    Paddock House, London Road, Windlesham, Surrey GU20 6PJ
    Private Limited Company incorporated on 2003-12-01 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • ADH MANAGEMENT SERVICES LTD
    S
    Registered number missing
    Paddock House, London Road, Windlesham, Surrey, GU20 6PJ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Reeves & Co, Montague Place, Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-10-30 ~ dissolved
    CIF 16 - Director → ME
  • 2
    Paddock House, London Road, Windlesham, England
    Active Corporate (3 parents)
    Equity (Company account)
    154,590 GBP2023-03-31
    Officer
    2023-07-31 ~ now
    CIF 7 - Director → ME
Ceased 14
  • 1
    35 Ludgate Hill, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2004-04-01 ~ 2014-07-26
    CIF 8 - Director → ME
  • 2
    C/o Butt Miller, 92 Park Street, Camberley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-24 ~ 2011-05-31
    CIF 10 - Director → ME
  • 3
    BRAND MUSIC CORPORATION LIMITED - 2009-07-08
    Reeves & Co, Montague Place, Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-07-10 ~ 2010-02-15
    CIF 14 - Director → ME
  • 4
    BLUE ROSE MANAGEMENT (UK) LIMITED - 2004-04-28
    8 Park Village West, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,149 GBP2017-04-30
    Officer
    2004-04-05 ~ 2008-03-31
    CIF 5 - Director → ME
  • 5
    BLUE STAR SPORT LIMITED - 2009-02-05
    SPORTS PROGRAMMING & EVENT CONSULTANTS LIMITED - 2005-07-21
    BILLY TALK LIMITED - 2001-09-11
    1 Minster Court, Tuscam Way, Camberley, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,121 GBP2024-03-31
    Officer
    2009-10-01 ~ 2011-05-31
    CIF 12 - Director → ME
  • 6
    T2.COM LIMITED - 2004-02-25
    8 Park Village West, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -97,810 GBP2017-06-30
    Officer
    2005-01-17 ~ 2008-07-08
    CIF 1 - Director → ME
  • 7
    AFFINITY TELECOM LIMITED - 2017-05-11
    Deveraux Solicitors, 4th Floor - 9-13 Cursitor Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    5,006 GBP2016-10-31
    Officer
    2014-12-01 ~ 2018-06-11
    CIF 9 - Secretary → ME
  • 8
    17 Wilmington Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    -26,050 GBP2024-02-29
    Officer
    2011-04-01 ~ 2012-03-20
    CIF 11 - Secretary → ME
  • 9
    M-360 MOBILE LTD - 2011-05-25
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (5 parents)
    Officer
    2011-03-08 ~ 2011-05-31
    CIF 15 - Director → ME
  • 10
    CLUBCHARM LIMITED - 2003-01-17
    8 Park Village West, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -781,439 GBP2018-06-30
    Officer
    2005-01-12 ~ 2008-05-20
    CIF 2 - Director → ME
  • 11
    OAKMERE CONSTRUCTION MANAGEMENT LIMITED - 2005-01-19
    8 Park Village West, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,314,205 GBP2017-03-31
    Officer
    2005-01-12 ~ 2008-12-03
    CIF 3 - Director → ME
  • 12
    Ernst & Young Llp, Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-01-07 ~ 2010-02-02
    CIF 6 - Director → ME
  • 13
    BLUESTAR INTERNATIONAL LIMITED - 2009-02-05
    72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    52,221 GBP2015-09-30
    Officer
    2010-07-31 ~ 2015-12-20
    CIF 13 - Director → ME
  • 14
    BEYOND NORTH LIMITED - 2016-10-06
    BLUE STAR DISTRIBUTION (EUROPE) LIMITED - 2006-03-17
    BLUE STAR PROJECTS LIMITED - 2005-07-05
    T2 TELECOM LIMITED - 2004-08-10
    93-95 Gloucester Place Gloucester Place, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -510,626 GBP2016-06-30
    Officer
    2004-08-04 ~ 2008-07-08
    CIF 4 - Director → ME

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