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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 4
  • 1
    Dyas, Allan Roy
    Accountant born in September 1967
    Individual (13 offsprings)
    Officer
    2004-05-11 ~ now
    OF - Director → CIF 0
    Mr Allan Dyas
    Born in September 1967
    Individual (13 offsprings)
    Person with significant control
    2017-05-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dyas, Maria Caroline
    Book Keeper
    Individual (1 offspring)
    Officer
    2004-05-11 ~ 2009-11-15
    OF - Secretary → CIF 0
  • 3
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    2004-05-11 ~ 2004-05-11
    OF - Nominee Director → CIF 0
  • 4
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    2004-05-11 ~ 2004-05-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AD BUSINESS SOLUTIONS LTD

Period: 2023-05-17 ~ 2024-10-25
Company number: 05125259
Registered names
AD BUSINESS SOLUTIONS LTD - Dissolved
ALLAN DYAS LIMITED - 2023-05-17
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
15,496 GBP2022-05-31
15,807 GBP2021-05-31
Current Assets
65,279 GBP2022-05-31
63,727 GBP2021-05-31
Creditors
Amounts falling due within one year
-82,591 GBP2022-05-31
-81,488 GBP2021-05-31
Net Current Assets/Liabilities
-15,470 GBP2022-05-31
-15,509 GBP2021-05-31
Total Assets Less Current Liabilities
26 GBP2022-05-31
298 GBP2021-05-31
Net Assets/Liabilities
26 GBP2022-05-31
298 GBP2021-05-31
Equity
26 GBP2022-05-31
298 GBP2021-05-31
Average Number of Employees
42021-06-01 ~ 2022-05-31
42020-06-01 ~ 2021-05-31

Related profiles found in government register
  • AD BUSINESS SOLUTIONS LTD
    Info
    ALLAN DYAS LIMITED - 2023-05-17
    Registered number 05125259
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF
    PRIVATE LIMITED COMPANY incorporated on 2004-05-11 and dissolved on 2024-10-25 (20 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-05-11
    CIF 0
  • ALLAN DYAS LIMITED
    S
    Registered number 05125259
    7, West Street, Hastings, East Sussex, United Kingdom, TN34 3AN
    CIF 1 CIF 2
    ENGLAND & WALES
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AQUILA SYSTEMS LIMITED
    03104392
    7 West Street, Old Town Hastings, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2006-01-15 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    CERNUNNOS LTD
    - now 03463292
    FORMAT LIMITED
    - 2015-03-27 03463292
    63a Elphinstone Road, Hastings, England
    Active Corporate (8 parents)
    Officer
    2004-12-01 ~ 2023-05-16
    CIF 2 - Secretary → ME
  • 3
    CORNER CARPET COMPANY LIMITED
    - now 03630868
    FREDBEAR CARPETS LIMITED - 1998-10-02
    7 Henderson Close, Hastings, England
    Active Corporate (7 parents)
    Officer
    2005-02-01 ~ 2023-05-16
    CIF 1 - Secretary → ME

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