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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 5
  • 1
    Allan, Simon Timothy
    Born in December 1973
    Individual (1 offspring)
    Officer
    2006-05-24 ~ now
    OF - Director → CIF 0
    Mr Simon Timothy Allan
    Born in December 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cantillon, Louise Marie
    Individual (1 offspring)
    Officer
    2007-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2006-05-24 ~ 2006-05-24
    OF - Secretary → CIF 0
  • 4
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2601 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2006-05-24 ~ 2006-05-24
    OF - Director → CIF 0
  • 5
    Lyon House, 160-166 Borough High Street, London Bridge, London
    Corporate (463 offsprings)
    Officer
    2006-05-24 ~ 2007-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ADLEIGH LIMITED

Company number: 05827358
Registered name
ADLEIGH LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
2,493 GBP2024-11-30
2,493 GBP2023-11-30
Debtors
0 GBP2024-11-30
0 GBP2023-11-30
Cash at bank and in hand
22,603 GBP2024-11-30
23,827 GBP2023-11-30
Current Assets
22,603 GBP2024-11-30
23,827 GBP2023-11-30
Net Current Assets/Liabilities
-11,829 GBP2024-11-30
-10,605 GBP2023-11-30
Total Assets Less Current Liabilities
-9,336 GBP2024-11-30
-8,112 GBP2023-11-30
Creditors
Non-current
0 GBP2024-11-30
0 GBP2023-11-30
Net Assets/Liabilities
-9,336 GBP2024-11-30
-8,112 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Retained earnings (accumulated losses)
-9,337 GBP2024-11-30
-8,113 GBP2023-11-30
Equity
-9,336 GBP2024-11-30
-8,112 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,716 GBP2024-11-30
3,716 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,223 GBP2024-11-30
1,223 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
2,493 GBP2024-11-30
2,493 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
0 GBP2024-11-30
0 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
0 GBP2024-11-30
0 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
0 GBP2024-11-30
0 GBP2023-11-30
Trade Creditors/Trade Payables
Current
0 GBP2024-11-30
0 GBP2023-11-30
Other Taxation & Social Security Payable
Current
20,316 GBP2024-11-30
20,316 GBP2023-11-30
Other Creditors
Current
14,116 GBP2024-11-30
14,116 GBP2023-11-30
Trade Creditors/Trade Payables
Non-current
0 GBP2024-11-30
0 GBP2023-11-30
Profit/Loss
-1,224 GBP2023-12-01 ~ 2024-11-30
Dividends Paid
Retained earnings (accumulated losses)
0 GBP2023-12-01 ~ 2024-11-30

  • ADLEIGH LIMITED
    Info
    Registered number 05827358
    Crown House, 27 Old Gloucester Road, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2006-05-24 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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