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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
    Martyn, Vivienne Mary
    Bookkeeper born in April 1949
    Individual (16 offsprings)
    Officer
    2012-11-01 ~ 2017-06-30
    OF - Director → CIF 0
    Martyn, Vivienne Mary
    Accounts Book Keeper
    Individual (16 offsprings)
    Officer
    2008-06-17 ~ 2016-08-31
    OF - Secretary → CIF 0
    Miss Vivienne Mary Martyn
    Born in April 1949
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Newbound, Ann-marie
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
    Newbound, Ann-marie
    Individual (7 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Secretary → CIF 0
    Mrs Ann-marie Newbound
    Born in February 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mitchell, Peter John
    Secretary
    Individual (4 offsprings)
    Officer
    2006-11-15 ~ 2008-06-16
    OF - Secretary → CIF 0
  • 4
    Fynn, John Richard
    Director born in September 1949
    Individual (4 offsprings)
    Officer
    2006-11-15 ~ 2015-06-01
    OF - Director → CIF 0
parent relation
Company in focus

ADL DIRECTORS LIMITED

Period: 2006-11-15 ~ now
Company number: 05998728
Registered name
ADL DIRECTORS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-11-30
1 GBP2023-11-30
Net Assets/Liabilities
1 GBP2024-11-30
1 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
1 GBP2024-11-30
1 GBP2023-11-30

Related profiles found in government register
  • ADL DIRECTORS LIMITED
    Info
    Registered number 05998728
    16 Langton Avenue, Weymouth DT4 9AT
    PRIVATE LIMITED COMPANY incorporated on 2006-11-15 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • ADL DIRECTORS LIMITED
    S
    Registered number missing
    Elsinore House, 43 Buckingham Street, Aylesbury, Bucks, Uk, HP20 2NQ
    CIF 1
  • ADL DIRECTORS LIMITED
    S
    Registered number 04630084
    John Fynn, Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire, United Kingdom, HP20 2NQ
    ELSINORE HOUSE
    CIF 2
  • A D L DIRECTORS LIMITED
    S
    Registered number 03515182
    Elsinore House 43, Buckingham Street, Aylesbury, Buckinghamshire, England, HP20 2NQ
    ELSINORE HOUSE
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    1-2-3 BUSINESS MANAGEMENT LIMITED
    04630084
    16 Langton Avenue, Weymouth, England
    Active Corporate (8 parents)
    Officer
    2006-12-01 ~ 2015-06-01
    CIF 2 - Director → ME
  • 2
    GRAYS PROJECT MANAGEMENT SERVICES LIMITED
    03515182
    16 Langton Avenue, Weymouth, England
    Active Corporate (8 parents)
    Officer
    2006-12-01 ~ 2016-11-01
    CIF 3 - Director → ME
  • 3
    RHBC LIMITED
    06790248
    178 Herbert Road, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-01-13 ~ 2010-03-31
    CIF 1 - Director → ME

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