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 1
  • Simpson, Martin Paul
    Chairman born in July 1968
    Individual (2 offsprings)
    Officer
    2006-07-18 ~ now
    OF - Director → CIF 0
    Mr Martin Paul Simpson
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 6
  • 1
    Jones, Stephen John Edmund
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2006-07-18 ~ 2020-10-04
    OF - Director → CIF 0
  • 2
    Simpson, Brian
    Non Executive Director born in February 1932
    Individual
    Officer
    2006-07-18 ~ 2021-11-04
    OF - Director → CIF 0
  • 3
    Mccraken, Paul
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    2006-07-18 ~ 2011-11-01
    OF - Director → CIF 0
    Mccraken, Paul
    Individual (3 offsprings)
    Officer
    2006-07-18 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 4
    Stuart, Jonathan William
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    2006-07-18 ~ 2010-01-21
    OF - Director → CIF 0
  • 5
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2006-07-18 ~ 2006-07-18
    PE - Secretary → CIF 0
  • 6
    4th Floor St Alphage House, 2 Fore Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2006-07-18 ~ 2006-07-18
    PE - Director → CIF 0
parent relation
Company in focus

GAD R & D LIMITED

Previous name
GAD GROUP LIMITED - 2009-06-06
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Current Assets
45,193 GBP2023-10-31
45,193 GBP2022-10-31
Creditors
Amounts falling due within one year
-138,015 GBP2023-10-31
-138,015 GBP2022-10-31
Net Current Assets/Liabilities
-92,822 GBP2023-10-31
-92,822 GBP2022-10-31
Total Assets Less Current Liabilities
-92,822 GBP2023-10-31
-92,822 GBP2022-10-31
Creditors
Amounts falling due after one year
0 GBP2023-10-31
0 GBP2022-10-31
Net Assets/Liabilities
-92,822 GBP2023-10-31
-92,822 GBP2022-10-31
Equity
-92,822 GBP2023-10-31
-92,822 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31

  • GAD R & D LIMITED
    Info
    GAD GROUP LIMITED - 2009-06-06
    Registered number 05879868
    Flat 2, No.4 Horsefair, Chipping Norton, Oxfordshire OX7 5AG
    Private Limited Company incorporated on 2006-07-18 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    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.