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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
    Smith, Matthew Harnden
    General Counsel And Secretary born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcdonald, John Thomas, Mr.
    Chief Executive Officer born in July 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    TENROX LTD - 2012-05-28
    POWERSTEERING SOFTWARE LIMITED - 2020-01-02
    icon of address16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,378,075 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-12 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 18
  • 1
    Shore, Bradley
    Cfo born in May 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2018-12-12
    OF - Director → CIF 0
  • 2
    Kemish, Stephen Daniel Peter
    Client Services Director born in August 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2009-10-02
    OF - Director → CIF 0
  • 3
    Gill, Kin
    Chief Legal Officer & Secretary Of Upland Software born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-11 ~ 2023-09-30
    OF - Director → CIF 0
  • 4
    Knowles, Thomas
    Individual
    Officer
    icon of calendar 2015-12-23 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 5
    Bronimann, Alexander Marcus
    Chartered Accountant born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2016-09-15
    OF - Director → CIF 0
  • 6
    Knowles, Thomas Edward
    Executive born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ 2016-01-06
    OF - Director → CIF 0
  • 7
    Anderson, Lawrence Guild
    Director born in August 1946
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 8
    Mendelsohn, David
    Accountant born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-22 ~ 2006-08-31
    OF - Director → CIF 0
    Mendelsohn, David
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-22 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 9
    Denner, Stephen Guy
    Director born in February 1975
    Individual
    Officer
    icon of calendar 2004-10-22 ~ 2018-12-12
    OF - Director → CIF 0
  • 10
    Hyder-smith, Henry
    Director born in September 1976
    Individual
    Officer
    icon of calendar 2004-10-22 ~ 2018-12-12
    OF - Director → CIF 0
    Smith, Henry
    Commercial Director born in May 1976
    Individual
    Officer
    icon of calendar 2014-10-16 ~ 2018-12-12
    OF - Director → CIF 0
  • 11
    Austin, James Mclelland
    Company Director born in November 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ 2018-12-12
    OF - Director → CIF 0
  • 12
    Chambers, Carl Anthony
    Operations Director born in July 1982
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2018-12-12
    OF - Director → CIF 0
  • 13
    Opperman, Peter Adam Ernest
    Non-Executive Chairman born in February 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ 2018-12-12
    OF - Director → CIF 0
  • 14
    Dobbs, Nicholas Martin
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-31 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 15
    Mcgowan, Matthew
    President born in August 1976
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2018-12-12
    OF - Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-10-22 ~ 2004-10-22
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address13-15, York Buildings, London, England
    Active Corporate (3 parents, 77 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 18
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-10-22 ~ 2004-10-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADESTRA LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
422022-01-01 ~ 2022-12-31
422021-01-01 ~ 2021-12-31
Turnover/Revenue
7,586,771 GBP2022-01-01 ~ 2022-12-31
8,611,325 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-832,792 GBP2022-01-01 ~ 2022-12-31
-1,462,612 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
6,753,979 GBP2022-01-01 ~ 2022-12-31
7,148,713 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
-36,064 GBP2022-01-01 ~ 2022-12-31
-22,363 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-5,025,071 GBP2022-01-01 ~ 2022-12-31
-5,124,575 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
1,828,246 GBP2022-01-01 ~ 2022-12-31
2,114,084 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
1,844,320 GBP2022-01-01 ~ 2022-12-31
2,011,728 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
124,881 GBP2021-12-31
Fixed Assets
124,881 GBP2021-12-31
Debtors
Current
18,199,749 GBP2022-12-31
19,346,577 GBP2021-12-31
Cash at bank and in hand
89,194 GBP2021-12-31
Current Assets
18,199,749 GBP2022-12-31
19,435,771 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-3,428,578 GBP2021-12-31
Net Current Assets/Liabilities
18,199,749 GBP2022-12-31
16,007,193 GBP2021-12-31
Total Assets Less Current Liabilities
18,199,749 GBP2022-12-31
16,132,074 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-5,643 GBP2021-12-31
Net Assets/Liabilities
18,199,749 GBP2022-12-31
16,126,431 GBP2021-12-31
Equity
Called up share capital
231 GBP2022-12-31
231 GBP2021-12-31
231 GBP2021-01-01
Share premium
521,642 GBP2022-12-31
521,642 GBP2021-12-31
521,642 GBP2021-01-01
Capital redemption reserve
20 GBP2022-12-31
20 GBP2021-12-31
20 GBP2021-01-01
Other miscellaneous reserve
4,095,406 GBP2022-12-31
4,095,406 GBP2021-12-31
4,095,406 GBP2021-01-01
Retained earnings (accumulated losses)
13,582,450 GBP2022-12-31
11,509,132 GBP2021-12-31
9,318,051 GBP2021-01-01
Equity
18,199,749 GBP2022-12-31
16,126,431 GBP2021-12-31
13,935,350 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,844,320 GBP2022-01-01 ~ 2022-12-31
2,011,728 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
2,496,136 GBP2022-01-01 ~ 2022-12-31
2,793,321 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
224,641 GBP2022-01-01 ~ 2022-12-31
237,583 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
2,831,369 GBP2022-01-01 ~ 2022-12-31
3,145,593 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
1,828,246 GBP2022-01-01 ~ 2022-12-31
2,114,084 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
347,367 GBP2022-01-01 ~ 2022-12-31
401,676 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Computer software
62,320 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,478,801 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,681,958 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Computers
-1,489,622 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-1,692,779 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
1,361,166 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,557,077 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
76,569 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
82,772 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-1,437,735 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,639,849 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Computers
117,635 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
859,382 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
18,199,749 GBP2022-12-31
17,881,432 GBP2021-12-31
Other Debtors
Current
375 GBP2021-12-31
Prepayments/Accrued Income
Current
605,388 GBP2021-12-31
Trade Creditors/Trade Payables
Current
90,037 GBP2021-12-31
Amounts owed to group undertakings
Current
1,888,844 GBP2021-12-31
Taxation/Social Security Payable
Current
173,264 GBP2021-12-31
Other Creditors
Current
15,229 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,261,204 GBP2021-12-31
Creditors
Current
3,428,578 GBP2021-12-31
Non-current
5,643 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
230,541,100 shares2022-12-31
230,541,100 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.0000012022-01-01 ~ 2022-12-31
  • ADESTRA LIMITED
    Info
    Registered number 05267378
    icon of address16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2004-10-22 and dissolved on 2024-07-23 (19 years 9 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.