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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 5
  • 1
    Baker, Josephine Aimee
    Born in September 1951
    Individual (1 offspring)
    Officer
    2005-01-12 ~ 2006-01-17
    OF - Director → CIF 0
    Baker, Josephine Aimee
    Individual (1 offspring)
    Officer
    2005-01-12 ~ 2005-12-12
    OF - Secretary → CIF 0
  • 2
    Baker, Nicholas Lytton
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2005-01-12 ~ now
    OF - Director → CIF 0
    Baker, Nicholas Lytton
    Individual (2 offsprings)
    Officer
    2005-12-12 ~ 2006-01-16
    OF - Secretary → CIF 0
    Mr Nicholas Lytton Baker
    Born in April 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    HALE SECRETARIAL LIMITED 04504496
    7, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (8 parents, 44 offsprings)
    Officer
    2006-01-16 ~ 2016-11-17
    OF - Secretary → CIF 0
  • 4
    SJD (SECRETARIES) LIMITED
    - now
    JOTA DEVELOPMENT LIMITED - 2013-10-31
    SJD (SECRETARIES) LIMITED
    - 2013-06-18 04569747
    Bowie House, 20 High Street, Tring, Hertfordshire
    Dissolved Corporate (6 parents, 981 offsprings)
    Officer
    2004-11-09 ~ 2005-01-12
    OF - Secretary → CIF 0
  • 5
    SJD (DIRECTORS) LIMITED 04569829
    Bowie House, 20 High Street, Tring, Hertfordshire
    Dissolved Corporate (7 parents, 637 offsprings)
    Officer
    2004-11-09 ~ 2005-01-12
    OF - Director → CIF 0
parent relation
Company in focus

ADAPTIVE ELECTRICAL LTD

Period: 2022-05-05 ~ now
Company number: 05281954
Registered names
ADAPTIVE ELECTRICAL LTD - now
Standard Industrial Classification
43210 - Electrical Installation
61900 - Other Telecommunications Activities
Brief company account
Fixed Assets
2,445 GBP2024-05-31
2,892 GBP2023-05-31
Current Assets
16,106 GBP2024-05-31
20,820 GBP2023-05-31
Creditors
Current
-3,680 GBP2024-05-31
-21,984 GBP2023-05-31
Net Current Assets/Liabilities
14,874 GBP2024-05-31
1,532 GBP2023-05-31
Total Assets Less Current Liabilities
17,319 GBP2024-05-31
4,424 GBP2023-05-31
Net Assets/Liabilities
15,819 GBP2024-05-31
2,924 GBP2023-05-31
Equity
15,819 GBP2024-05-31
2,924 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

  • ADAPTIVE ELECTRICAL LTD
    Info
    ADAPTIVE WIRELESS SOLUTIONS LTD - 2022-05-05
    Registered number 05281954
    2nd Floor - Robert House, 19 Station Road, Chinnor, Oxfordshire OX39 4PU
    PRIVATE LIMITED COMPANY incorporated on 2004-11-09 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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