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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 7
  • 1
    Rowland, John Arthur
    Company Director born in November 1945
    Individual (6 offsprings)
    Officer
    2005-06-06 ~ 2009-02-27
    OF - Director → CIF 0
  • 2
    Lancaster, Neil
    Chartered Accoutant born in January 1969
    Individual (7 offsprings)
    Officer
    2005-06-06 ~ 2020-01-16
    OF - Director → CIF 0
    Mr Neil Lancaster
    Born in January 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rowland, Diane Elizabeth
    Co Director born in June 1951
    Individual (3 offsprings)
    Officer
    2005-06-06 ~ 2009-02-27
    OF - Director → CIF 0
    Rowland, Diane Elizabeth
    Co Director
    Individual (3 offsprings)
    Officer
    2005-06-06 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 4
    Leedham, Adrian
    Company Director born in September 1955
    Individual (8 offsprings)
    Officer
    2005-06-06 ~ 2014-07-31
    OF - Director → CIF 0
  • 5
    Crook, Martin Alan
    Born in February 1974
    Individual (19 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
    Crook, Martin Alan
    Director born in February 1974
    Individual (19 offsprings)
    2009-03-01 ~ 2025-02-17
    OF - Director → CIF 0
    Mr Martin Alan Crook
    Born in February 1974
    Individual (19 offsprings)
    Person with significant control
    2025-02-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Mr Martin Crook
    Born in March 1975
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2005-06-06 ~ 2005-06-06
    OF - Nominee Secretary → CIF 0
  • 7
    CREDITORS SERVICES LIMITED
    788-790 Finchley Road, London
    Dissolved Corporate (3 parents, 556 offsprings)
    Officer
    2005-06-06 ~ 2005-06-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ADAMS MOORE HOLDINGS LTD

Period: 2010-07-01 ~ now
Company number: 05472445
Registered names
ADAMS MOORE HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
Fixed Assets
141,500 GBP2025-02-28
141,500 GBP2024-02-29
Current Assets
339,945 GBP2025-02-28
314,360 GBP2024-02-29
Creditors
Amounts falling due within one year
-19,428 GBP2025-02-28
10,101 GBP2024-02-29
Net Current Assets/Liabilities
359,373 GBP2025-02-28
304,259 GBP2024-02-29
Total Assets Less Current Liabilities
500,873 GBP2025-02-28
445,759 GBP2024-02-29
Equity
500,873 GBP2025-02-28
445,759 GBP2024-02-29

  • ADAMS MOORE HOLDINGS LTD
    Info
    ADAMS MOORE PROPERTIES LIMITED - 2010-07-01
    Registered number 05472445
    7 Victoria Road, Tamworth B79 7HS
    PRIVATE LIMITED COMPANY incorporated on 2005-06-06 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    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.