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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 2
  • 1
    Grant, Andrew Ian Russell
    Born in January 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ now
    OF - Director → CIF 0
    Grant, Andrew Ian Russell
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-02-25 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Ian Russell Grant
    Born in January 1958
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-11-29 ~ now
    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
  • 2
    Grant, Louise Frances
    Born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-25 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Saynor, John Charles
    Solicitor
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-02-25 ~ 2005-02-02
    OF - Secretary → CIF 0
  • 2
    Mrs Louise Frances Grant
    Born in May 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-29
    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
  • 3
    STL DIRECTORS LTD.
    icon of addressEdbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-02-25 ~ 2004-02-25
    PE - Director → CIF 0
  • 4
    STL SECRETARIES LTD.
    icon of addressEdbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-02-25 ~ 2004-02-25
    PE - Secretary → CIF 0
parent relation
Company in focus

ADMG PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,349,999 GBP2024-08-31
1,349,999 GBP2023-08-31
Investment Property
650,000 GBP2024-08-31
Fixed Assets
1,999,999 GBP2024-08-31
1,349,999 GBP2023-08-31
Debtors
200 GBP2024-08-31
Cash at bank and in hand
3 GBP2024-08-31
1 GBP2023-08-31
Current Assets
203 GBP2024-08-31
1 GBP2023-08-31
Creditors
Current
3,225 GBP2024-08-31
Net Current Assets/Liabilities
-3,022 GBP2024-08-31
1 GBP2023-08-31
Total Assets Less Current Liabilities
1,996,977 GBP2024-08-31
1,350,000 GBP2023-08-31
Equity
Called up share capital
1,350,000 GBP2024-08-31
1,350,000 GBP2023-08-31
Retained earnings (accumulated losses)
646,977 GBP2024-08-31
Equity
1,996,977 GBP2024-08-31
1,350,000 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-03-01 ~ 2023-08-31
Investments in Group Undertakings
Cost valuation
1,349,999 GBP2023-08-31
Investments in Group Undertakings
1,349,999 GBP2024-08-31
1,349,999 GBP2023-08-31
Investment Property - Fair Value Model
650,000 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
200 GBP2024-08-31
Amounts owed to group undertakings
Current
1,725 GBP2024-08-31
Other Creditors
Current
1,500 GBP2024-08-31

Related profiles found in government register
  • ADMG PROPERTIES LIMITED
    Info
    Registered number 05054954
    icon of addressVictoria House, 26 Queen Victoria Street, Reading, Berkshire RG1 1TG
    PRIVATE LIMITED COMPANY incorporated on 2004-02-25 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • ADMG PROPERTIES LIMITED
    S
    Registered number 05054954
    icon of addressGladstone House, 77-79 High Street Egham, Surrey, United Kingdom, TW20 9HY
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPioneer Works, Malvern Road, Maidenhead, Berks
    Active Corporate (4 parents)
    Equity (Company account)
    1,739,474 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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