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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 6
  • 1
    Wallis, Pamela Amelia
    Born in October 1943
    Individual (59 offsprings)
    Officer
    2004-10-29 ~ 2007-03-01
    OF - Director → CIF 0
  • 2
    Davis, Gregory Robert John
    Born in June 1960
    Individual (187 offsprings)
    Officer
    2004-10-29 ~ 2007-03-01
    OF - Director → CIF 0
  • 3
    Jones, Ian Trevor
    Born in July 1948
    Individual (5 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
    Mr Ian Trevor Jones
    Born in July 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    COINC SECRETARIES LIMITED
    - now
    MILFORD SECRETARIES LIMITED - 2008-08-12
    7 Savoy Court, Strand, London
    Dissolved Corporate (5 parents, 166 offsprings)
    Officer
    2004-10-29 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 5
    COINC DIRECTORS LIMITED
    - now
    MILFORD DIRECTORS LIMITED - 2008-08-12
    7 Savoy Court, Strand, London
    Dissolved Corporate (3 parents, 138 offsprings)
    Officer
    2004-10-29 ~ 2004-10-29
    OF - Director → CIF 0
  • 6
    RESEARCHITECTS LIMITED - now 05412270
    RESEARCHITECHS LIMITED - 2007-02-02 05412270
    3 Sheldon Square, London
    Dissolved Corporate (5 parents, 156 offsprings)
    Officer
    2004-10-29 ~ 2007-10-02
    OF - Secretary → CIF 0
parent relation
Company in focus

ADVANCED DIAGNOSTIC SYSTEMS LIMITED

Period: 2010-11-10 ~ 2025-12-16
Company number: 05273889
Registered names
ADVANCED DIAGNOSTIC SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
22022-11-01 ~ 2023-10-31
Fixed Assets - Investments
200 GBP2023-10-31
200 GBP2022-10-31
Cash at bank and in hand
200 GBP2023-10-31
200 GBP2022-10-31
Creditors
Current
200 GBP2023-10-31
200 GBP2022-10-31
Total Assets Less Current Liabilities
200 GBP2023-10-31
200 GBP2022-10-31
Equity
Called up share capital
200 GBP2023-10-31
200 GBP2022-10-31
Equity
200 GBP2023-10-31
200 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
200 GBP2022-10-31
Investments in Group Undertakings
200 GBP2023-10-31
200 GBP2022-10-31
Amounts owed to group undertakings
Current
200 GBP2023-10-31
200 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31

  • ADVANCED DIAGNOSTIC SYSTEMS LIMITED
    Info
    ARRAY GENOMICS LIMITED - 2010-11-10
    Registered number 05273889
    Calcutt Court, Calcutt, Swindon SN6 6JR
    PRIVATE LIMITED COMPANY incorporated on 2004-10-29 and dissolved on 2025-12-16 (21 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.