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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 4
  • 1
    Alsudairy, Musaed Naif Abdulaziz Ahmed
    Business Consultant born in November 1964
    Individual (1 offspring)
    Officer
    2006-03-16 ~ 2009-10-28
    OF - Director → CIF 0
  • 2
    Masterton, Tobias John Fraser Crux
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2006-03-16 ~ now
    OF - Director → CIF 0
    Masterton, John Fraser Crux
    Individual (4 offsprings)
    Officer
    2009-10-28 ~ now
    OF - Secretary → CIF 0
    Masterton, Tobias John Fraser Crux
    Individual (4 offsprings)
    Officer
    2006-03-16 ~ 2009-10-28
    OF - Secretary → CIF 0
    Mr Tobias John Fraser Crux Masterton
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Makki, Michael Mustapha
    Business Man born in April 1962
    Individual (1 offspring)
    Officer
    2006-04-13 ~ 2009-10-28
    OF - Director → CIF 0
  • 4
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2006-03-16 ~ 2006-03-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE ADENIUM GROUP LIMITED

Period: 2006-03-16 ~ now
Company number: 05745084
Registered name
THE ADENIUM GROUP LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
42,717 GBP2024-03-31
33,413 GBP2023-03-31
Creditors
Amounts falling due within one year
-140,178 GBP2024-03-31
-163,101 GBP2023-03-31
Net Current Assets/Liabilities
-97,461 GBP2024-03-31
-129,688 GBP2023-03-31
Total Assets Less Current Liabilities
-97,461 GBP2024-03-31
-129,688 GBP2023-03-31
Net Assets/Liabilities
-97,461 GBP2024-03-31
-129,688 GBP2023-03-31
Equity
-97,461 GBP2024-03-31
-129,688 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • THE ADENIUM GROUP LIMITED
    Info
    Registered number 05745084
    C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey SM6 7AH
    PRIVATE LIMITED COMPANY incorporated on 2006-03-16 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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