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 5
  • 1
    Boiles, Martin David
    Director born in March 1967
    Individual (11 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Pritchard, Robert Huw
    Director born in October 1964
    Individual (6 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Slater-thomas, Simon David
    Director born in December 1958
    Individual (10 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Birtwistle, Nicholas Stephen
    Director born in July 1973
    Individual (6 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 5
    4 The Barford Exchange, Wellesbourne Road, Barford, Warwick, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -6,298 GBP2021-03-31
    Person with significant control
    2021-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Mays, Deborah Shaughan
    Director born in January 1956
    Individual
    Officer
    2005-01-21 ~ 2008-12-01
    OF - Director → CIF 0
    Mrs Deborah Shaughan Mays
    Born in January 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2021-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hennessy, Paul Anthony
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 3
    Pollard, Graham Major
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2021-07-22
    OF - Director → CIF 0
    Pollard, Graham Major
    Individual (2 offsprings)
    Officer
    2005-01-21 ~ 2008-12-01
    OF - Secretary → CIF 0
    Mr Graham Major Pollard
    Born in April 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mandel, Edward
    Director born in August 1971
    Individual
    Officer
    2011-06-14 ~ 2012-04-19
    OF - Director → CIF 0
  • 5
    Mays, Gary Christopher
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2017-08-22
    OF - Director → CIF 0
  • 6
    Hennessy, Mark John
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    2008-12-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 7
    LTG SECRETARIAL SERVICES LIMITED - now
    Weir Cottage, 2 Laindon Road, Billericay, Essex
    Active Corporate (1 parent, 39 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2008-12-01 ~ 2011-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ADMETER LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Current Assets
2 GBP2024-01-31
2 GBP2023-01-31
Equity
2 GBP2024-01-31
2 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31

  • ADMETER LIMITED
    Info
    Registered number 05339235
    Arena The Square, Basing View, Basingstoke, Hampshire RG21 4EB
    Private Limited Company incorporated on 2005-01-21 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.