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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
    O'leary, Glen Frederick
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2004-11-29 ~ now
    OF - Director → CIF 0
    Mr Glen Frederick O'leary
    Born in October 1971
    Individual (3 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Taylor, Alan Philip Christopher
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    2004-11-29 ~ 2015-08-14
    OF - Director → CIF 0
  • 3
    Jackson, David
    Director born in June 1969
    Individual (5 offsprings)
    Officer
    2004-11-29 ~ 2008-02-12
    OF - Director → CIF 0
    Jackson, David
    Director
    Individual (5 offsprings)
    Officer
    2004-11-29 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 4
    Levine, Sarah Louise
    Business Consultant
    Individual (15 offsprings)
    Officer
    2008-02-12 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 5
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12668 offsprings)
    Officer
    2004-11-26 ~ 2004-11-29
    OF - Nominee Director → CIF 0
  • 6
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12948 offsprings)
    Officer
    2004-11-26 ~ 2004-11-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AADROIT SYSTEMS LIMITED

Period: 2004-11-26 ~ now
Company number: 05298009
Registered name
AADROIT SYSTEMS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62030 - Computer Facilities Management Activities
Brief company account
Current Assets
85,911 GBP2025-03-31
181,714 GBP2024-03-31
Creditors
Amounts falling due within one year
58,751 GBP2025-03-31
-31,258 GBP2024-03-31
Net Current Assets/Liabilities
144,662 GBP2025-03-31
150,456 GBP2024-03-31
Total Assets Less Current Liabilities
144,662 GBP2025-03-31
150,456 GBP2024-03-31
Accrued Liabilities/Deferred Income
-45,246 GBP2025-03-31
-49,193 GBP2024-03-31
Net Assets/Liabilities
99,416 GBP2025-03-31
101,263 GBP2024-03-31
Equity
99,416 GBP2025-03-31
101,263 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • AADROIT SYSTEMS LIMITED
    Info
    Registered number 05298009
    10 Tugwood Close, Coulsdon CR5 1PT
    PRIVATE LIMITED COMPANY incorporated on 2004-11-26 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    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 April 2026 and licensed under the Open Government Licence v3.0.