logo
explain how to read the page

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 19
  • 1
    Butler, Edward Dean
    Consultant born in January 1945
    Individual (15 offsprings)
    Officer
    2008-06-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Chen, Yue Jia James
    Born in July 1961
    Individual (9 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Kennedy, John Patrick
    Born in November 1969
    Individual (8 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Loesel, Frieder Hans, Dr
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2026-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Silver, Jonathan Julian
    Solicitor born in February 1972
    Individual (5 offsprings)
    Officer
    2008-04-09 ~ 2009-03-18
    OF - Director → CIF 0
  • 6
    Silver, Joshua David, Professor
    Professor born in February 1946
    Individual (19 offsprings)
    Officer
    2005-02-01 ~ 2009-03-03
    OF - Director → CIF 0
  • 7
    Corlin, Remi
    Born in November 1960
    Individual (7 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Mehta, Ashoni Kumar
    Individual (50 offsprings)
    Officer
    2013-11-20 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 9
    Stevens, Robert Edward, Dr
    Born in June 1977
    Individual (7 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 10
    Nuttall, Michael
    Consultant born in May 1949
    Individual (3 offsprings)
    Officer
    2007-05-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Moosa, Moosa Ebrahim
    Individual (6 offsprings)
    Officer
    2015-08-31 ~ 2018-03-28
    OF - Secretary → CIF 0
  • 12
    Tang, Hamilton Ty
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    2007-03-20 ~ 2020-03-23
    OF - Director → CIF 0
  • 13
    Ferrara, Michael Charles
    Executive born in October 1942
    Individual (4 offsprings)
    Officer
    2011-09-08 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Bignone, Julie Ann
    Individual (9 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Secretary → CIF 0
  • 15
    Ng, Sandy
    Born in February 1979
    Individual (4 offsprings)
    Officer
    2026-01-10 ~ now
    OF - Director → CIF 0
  • 16
    NEPTUNE DIRECTORS LIMITED - now
    STOORNE INCORPORATIONS LIMITED
    - 2005-06-09 02382824
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 167 offsprings)
    Officer
    2004-11-17 ~ 2005-03-15
    OF - Nominee Director → CIF 0
  • 17
    ADLENS GROUP LIMITED
    06472076
    King Charles House, Park End Street, Oxford, Oxfordshire
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-05-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    NEPTUNE SECRETARIES LIMITED
    - now 02455581
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09 02455581
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (38 parents, 506 offsprings)
    Officer
    2004-11-17 ~ 2021-05-14
    OF - Secretary → CIF 0
  • 19
    NEPTUNE CORPORATE SERVICES LIMITED - now
    STOORNE SERVICES LIMITED
    - 2005-06-09 02382822
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 180 offsprings)
    Officer
    2004-11-17 ~ 2005-03-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ADLENS LTD

Period: 2007-05-03 ~ now
Company number: 05288859
Registered names
ADLENS LTD - now
CHELTRADING 396 LIMITED - 2005-02-02 05207744... (more)
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
409,912 GBP2024-12-31
129,819 GBP2023-12-31
Debtors
251,027 GBP2024-12-31
550,757 GBP2023-12-31
Cash at bank and in hand
351,938 GBP2024-12-31
293,458 GBP2023-12-31
Current Assets
648,177 GBP2024-12-31
844,215 GBP2023-12-31
Net Current Assets/Liabilities
-174,370,740 GBP2024-12-31
-162,019,493 GBP2023-12-31
Total Assets Less Current Liabilities
-173,960,828 GBP2024-12-31
-161,889,674 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-26,667 GBP2023-12-31
Net Assets/Liabilities
-174,014,161 GBP2024-12-31
-161,916,341 GBP2023-12-31
Equity
Called up share capital
192 GBP2024-12-31
192 GBP2023-12-31
Share premium
4,999,808 GBP2024-12-31
4,999,808 GBP2023-12-31
Other miscellaneous reserve
48,544 GBP2024-12-31
48,544 GBP2023-12-31
Retained earnings (accumulated losses)
-179,062,705 GBP2024-12-31
-166,964,885 GBP2023-12-31
Equity
-174,014,161 GBP2024-12-31
-161,916,341 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
105,979 GBP2024-12-31
105,979 GBP2023-12-31
Other
2,116,645 GBP2024-12-31
2,096,727 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,222,624 GBP2024-12-31
2,202,706 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
62,964 GBP2024-12-31
24,179 GBP2023-12-31
Other
1,749,748 GBP2024-12-31
2,048,708 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,812,712 GBP2024-12-31
2,072,887 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
26,716 GBP2024-01-01 ~ 2024-12-31
Other
-305,147 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
-278,431 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
43,015 GBP2024-12-31
81,800 GBP2023-12-31
Other
366,897 GBP2024-12-31
48,019 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
50,674 GBP2024-12-31
330,610 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
112,684 GBP2024-12-31
109,318 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
8,100 GBP2023-12-31
Other Debtors
Amounts falling due within one year
87,669 GBP2024-12-31
102,729 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
251,027 GBP2024-12-31
550,757 GBP2023-12-31
Trade Creditors/Trade Payables
Current
106,067 GBP2024-12-31
81,762 GBP2023-12-31
Amounts owed to group undertakings
Current
174,842,696 GBP2024-12-31
162,660,623 GBP2023-12-31
Other Taxation & Social Security Payable
Current
30,802 GBP2024-12-31
20,724 GBP2023-12-31
Other Creditors
Current
39,352 GBP2024-12-31
100,599 GBP2023-12-31
Creditors
Current
175,018,917 GBP2024-12-31
162,863,708 GBP2023-12-31
Other Creditors
Non-current
53,333 GBP2024-12-31
26,667 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,200 shares2024-12-31
19,200 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
69,138 GBP2024-12-31
61,651 GBP2023-12-31

Related profiles found in government register
  • ADLENS LTD
    Info
    J AND J TECHNOLOGIES LIMITED - 2007-05-03
    CHELTRADING 396 LIMITED - 2007-05-03
    Registered number 05288859
    Chilbrook House 1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire OX29 4TP
    PRIVATE LIMITED COMPANY incorporated on 2004-11-17 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • ADLENS LTD
    S
    Registered number 05288859
    King Charles House, Park End Street, Oxford, Oxfordshire, United Kingdom, OX1 1JD
    ENGLAND AND WALES
    CIF 1
  • ADLENS LIMITED
    S
    Registered number 5288859
    Chilbrook House, 1 Oasis Park, Stanton Harcourt Road, Eynsham, Witney, England, OX29 4TP
    Limited in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ADAPTIVE EYEWEAR LIMITED
    - now 05903599 05800645
    KEYNEED LIMITED - 2006-08-24
    1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control OE
  • 2
    ADLENS EUROPE LLP
    OC382061
    King Charles House, Park End Street, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.