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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
    Cashel, Anthony Daniel Shaw
    Born in October 1981
    Individual (4 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Hamill, Nicholas
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    3280, Peachtree Rd, Suite 2400, Atlanta, Georgia, United States
    Corporate (15 offsprings)
    Person with significant control
    2023-09-15 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 45
  • 1
    Dr. Hans-michel Piech
    Born in January 1942
    Individual
    Person with significant control
    2022-05-05 ~ 2023-09-15
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Kunne, Gerhard
    Manager born in May 1962
    Individual
    Officer
    2017-10-12 ~ 2018-06-01
    OF - Director → CIF 0
  • 3
    Dolphin, Adam, Mr.
    Born in September 1982
    Individual
    Officer
    2023-02-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Ms. Diana Porsche
    Born in March 1996
    Individual
    Person with significant control
    2022-05-05 ~ 2023-09-15
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Riches, Kevin Malcolm
    Director born in October 1962
    Individual (12 offsprings)
    Officer
    2004-04-20 ~ 2008-07-01
    OF - Director → CIF 0
  • 6
    Marway, Manvinder
    It Consultant born in October 1975
    Individual (2 offsprings)
    Officer
    2006-09-29 ~ 2014-02-03
    OF - Director → CIF 0
  • 7
    Dr. Louise Kiesling
    Born in July 1957
    Individual
    Person with significant control
    2022-05-05 ~ 2022-12-09
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Dr. Geraldine Porsche
    Born in July 1980
    Individual
    Person with significant control
    2022-05-05 ~ 2023-09-15
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    Mr. Gerhard Anton Porsche
    Born in June 1938
    Individual
    Person with significant control
    2022-05-05 ~ 2023-09-15
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    Pardesi, Kuldip Singh
    Development Director born in October 1972
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2014-02-03
    OF - Director → CIF 0
  • 11
    Cashel, Anthony Daniel Shaw
    Managing Director born in October 1981
    Individual (4 offsprings)
    Officer
    2022-03-31 ~ 2023-02-01
    OF - Director → CIF 0
  • 12
    Smith, Graham
    Operations Director born in October 1964
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2014-02-03
    OF - Director → CIF 0
  • 13
    Combe, Jonathan Paul
    Uk Ceo born in September 1985
    Individual (1 offspring)
    Officer
    2019-12-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 14
    Gruber, Andreas Eduard Christian Josef
    Manager born in December 1974
    Individual
    Officer
    2016-12-23 ~ 2017-10-12
    OF - Director → CIF 0
    Gruber, Andreas
    Ceo born in December 1974
    Individual
    Officer
    2018-06-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 15
    Mrs. Stephanie Porsche-schroder
    Born in February 1978
    Individual (1 offspring)
    Person with significant control
    2022-05-05 ~ 2023-09-15
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    Mr. Felix Alexander Porsche
    Born in February 1996
    Individual
    Person with significant control
    2022-05-05 ~ 2023-09-15
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    Muir, Andrew Peter
    Company Director born in December 1955
    Individual (4 offsprings)
    Officer
    2012-04-04 ~ 2014-02-03
    OF - Director → CIF 0
  • 18
    Newton, Julie Anne
    Hr Manager born in January 1966
    Individual
    Officer
    2012-06-01 ~ 2014-02-03
    OF - Director → CIF 0
  • 19
    Watkin-rees, Tim David
    Born in January 1963
    Individual
    Officer
    2014-02-03 ~ 2016-12-23
    OF - Director → CIF 0
  • 20
    Imme, Stefan
    Head Of Mergers & Acquisitions born in August 1980
    Individual
    Officer
    2016-12-23 ~ 2018-06-01
    OF - Director → CIF 0
  • 21
    Earle, George William Eric David
    Born in August 1953
    Individual
    Officer
    2014-02-03 ~ 2016-12-23
    OF - Director → CIF 0
  • 22
    Mr. Hans-peter Porsche
    Born in October 1940
    Individual
    Person with significant control
    2022-05-05 ~ 2023-09-15
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 23
    Dr. Ferdinand Oliver Porsche
    Born in March 1961
    Individual
    Person with significant control
    2022-05-05 ~ 2023-09-15
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 24
    Mr. Josef Ahorner
    Born in March 1960
    Individual (2 offsprings)
    Person with significant control
    2022-05-05 ~ 2023-09-15
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 25
    Mr. Kai Alexander Porsche
    Born in December 1964
    Individual
    Person with significant control
    2022-05-05 ~ 2023-09-15
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 26
    Dr. Christian Porsche
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    2022-05-05 ~ 2023-09-15
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 27
    Dr. Wolfgang Porsche
    Born in May 1943
    Individual
    Person with significant control
    2022-05-05 ~ 2023-09-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    Mr. Ferdinand Rudolph Wolfgang Porsche
    Born in April 1993
    Individual
    Person with significant control
    2022-05-05 ~ 2023-09-15
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 28
    Mr. Mark Philipp Porsche
    Born in September 1977
    Individual (1 offspring)
    Person with significant control
    2022-05-05 ~ 2023-09-15
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 29
    Mr. Peter Daniell Porsche
    Born in September 1973
    Individual
    Person with significant control
    2022-05-05 ~ 2023-09-15
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 30
    Flouri, Savva
    Individual (2 offsprings)
    Officer
    2004-05-19 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 31
    Ungar, Daniel
    Cfo born in April 1987
    Individual
    Officer
    2021-07-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 32
    Lerouge, Philippe
    European Ceo born in January 1968
    Individual
    Officer
    2019-12-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 33
    Court, Susan Catherine
    Individual
    Officer
    2014-02-03 ~ 2016-12-23
    OF - Secretary → CIF 0
  • 34
    Clay, Margaret Elizabeth
    Cfo born in August 1974
    Individual
    Officer
    2018-06-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 35
    Von Trotha Taylor, Dominic Clamor
    Director born in May 1958
    Individual (6 offsprings)
    Officer
    2014-02-03 ~ 2016-12-23
    OF - Director → CIF 0
  • 36
    Martinez, Amy
    Financial Controller born in October 1986
    Individual
    Officer
    2022-09-30 ~ 2025-06-30
    OF - Director → CIF 0
  • 37
    Ul Haq, Vasim
    Chartered Accountant born in July 1960
    Individual (14 offsprings)
    Officer
    2004-04-20 ~ 2007-04-30
    OF - Director → CIF 0
    Ul Haq, Vasim
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    2004-04-20 ~ 2004-05-19
    OF - Secretary → CIF 0
  • 38
    De-crescenzo, Jade Louise
    Finance Director born in June 1981
    Individual (1 offspring)
    Officer
    2019-12-01 ~ 2022-09-30
    OF - Director → CIF 0
    De-crescenzo, Jade Louise
    Individual (1 offspring)
    Officer
    2017-12-13 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 39
    Lawrenson, Stuart John
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    2008-07-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 40
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-04-20 ~ 2004-04-20
    PE - Director → CIF 0
  • 41
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (2 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-04-20 ~ 2004-04-20
    PE - Secretary → CIF 0
  • 42
    57, Gifhorner Strasse, Braunschweig, Germany
    Corporate
    Person with significant control
    2016-12-13 ~ 2016-12-23
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 43
    VOLKSWAGEN FINANCIAL LIMITED
    57, Gifhorner Strasse, Braunschweig, 38112, Germany
    Dissolved Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-12-23 ~ 2023-09-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 44
    KHEPRI CORPORATE SERVICES LIMITED - now
    KIN COMPANY SECRETARIAL LIMITED - 2024-03-16
    DERRINGTONS LIMITED
    - 2022-03-15
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents, 231 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    2012-04-04 ~ 2014-02-03
    PE - Secretary → CIF 0
  • 45
    PAYPOINT LIMITED - 2004-09-14
    LEADHOLD LIMITED - 1998-08-04
    1 The Boulevard, Shire Park, Welwyn Garden City, England
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ADAPTIS SOLUTIONS LIMITED

Previous names
WIGMORES LIMITED - 2009-04-16
TAM COLLECTIONS LIMITED - 2004-05-12
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
600 GBP2024-12-31
40,413 GBP2023-12-31
Cash at bank and in hand
116,436 GBP2024-12-31
95,601 GBP2023-12-31
Current Assets
117,036 GBP2024-12-31
136,014 GBP2023-12-31
Net Current Assets/Liabilities
-175,848 GBP2024-12-31
-77,805 GBP2023-12-31
Equity
Called up share capital
1,986,600 GBP2024-12-31
1,986,600 GBP2023-12-31
Retained earnings (accumulated losses)
-2,162,448 GBP2024-12-31
-2,064,405 GBP2023-12-31
Equity
-175,848 GBP2024-12-31
-77,805 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
32,060 GBP2023-12-31
Other Debtors
Current
600 GBP2024-12-31
6,633 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
1,720 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
266 GBP2023-12-31
Amounts owed to group undertakings
Current
292,884 GBP2024-12-31
52,757 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
2,918 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
157,878 GBP2023-12-31
Creditors
Current
292,884 GBP2024-12-31
213,819 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,600,000 shares2024-12-31
1,600,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,985,000 shares2024-12-31
1,985,000 shares2023-12-31
Equity
Called up share capital
1,986,600 GBP2024-12-31
1,986,600 GBP2023-12-31
  • ADAPTIS SOLUTIONS LIMITED
    Info
    WIGMORES LIMITED - 2009-04-16
    TAM COLLECTIONS LIMITED - 2009-04-16
    Registered number 05106124
    2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts AL9 5HZ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-20 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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 9 February 2026 and licensed under the Open Government Licence v3.0.