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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Mitchell, Peter John
    Secretary
    Individual (4 offsprings)
    Officer
    2006-11-15 ~ 2008-06-16
    OF - Secretary → CIF 0
  • 2
    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 ~ 2017-09-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Fynn, John Richard
    Director born in September 1949
    Individual (4 offsprings)
    Officer
    2006-11-15 ~ 2015-08-21
    OF - Director → CIF 0
  • 4
    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 - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ADL SECRETARIES LIMITED

Period: 2006-11-15 ~ now
Company number: 05999486
Registered name
ADL SECRETARIES 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 SECRETARIES LIMITED
    Info
    Registered number 05999486
    16 Langton Avenue, Weymouth DT4 9AT
    PRIVATE LIMITED COMPANY incorporated on 2006-11-15 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • ADL SECRETARIES LIMITED
    S
    Registered number missing
    Carlton Lodge 24, Bownham Park, Rodborough Common, Stroud, Gloucestershire, United Kingdom, GL5 5BZ
    CIF 1
  • ADL SECRETARIES LIMITED
    S
    Registered number missing
    Dane House 26, Taylor Road, Aylesbury, England, HP21 8DR
    CIF 2
  • ADL SECRETARIES LIMITED
    S
    Registered number 0599486
    Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire, United Kingdom, HP20 2NQ
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 39
  • 1
    1-2-3 BUSINESS MANAGEMENT LIMITED
    04630084
    16 Langton Avenue, Weymouth, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    890 GBP2025-01-31
    Officer
    2006-12-01 ~ now
    CIF 35 - Secretary → ME
  • 2
    ACHARI CONSULTANTS LIMITED
    07433536
    Dane House 26 Taylor Road, Aylesbury, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,964 GBP2019-02-28
    Officer
    2010-11-09 ~ dissolved
    CIF 2 - Secretary → ME
  • 3
    ALEX BECKETT PHOTOGRAPHY LIMITED
    08625100
    166 Coldhams Lane, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,545 GBP2024-03-31
    Officer
    2013-07-25 ~ 2016-01-06
    CIF 14 - Secretary → ME
  • 4
    ANDY SMALL DESIGN & BUILD LIMITED
    08956214
    77 The Green, Aston Abbotts, Aylesbury, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -358,077 GBP2021-03-31
    Officer
    2014-03-24 ~ 2024-01-01
    CIF 36 - Secretary → ME
  • 5
    BLUE ENSIGN CONSULTANCY LTD
    11169852
    Dane House 26 Taylor Road, Aylesbury, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,972 GBP2020-01-31
    Officer
    2018-01-25 ~ dissolved
    CIF 13 - Secretary → ME
  • 6
    BORROWED BLUE & LACE LIMITED
    08258461
    Dane House 26 Taylor Road, Aylesbury, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -25,894 GBP2018-03-31
    Officer
    2012-10-18 ~ dissolved
    CIF 26 - Secretary → ME
  • 7
    DESIGNER GOLF DAYS LIMITED
    05999761
    Elsinore House, 43 Buckingham Street, Aylesbury, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2008-07-06 ~ dissolved
    CIF 38 - Secretary → ME
  • 8
    E J WICKS LIMITED
    08525525
    Westways Kandahar, Aldbourne, Marlborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    892,588 GBP2025-04-30
    Officer
    2013-05-13 ~ 2024-03-18
    CIF 12 - Secretary → ME
  • 9
    EA-OPTIMISED LIMITED
    07545034
    The Old Country, Bosbury, Ledbury, Herefordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,031 GBP2024-02-29
    Officer
    2011-02-28 ~ 2014-02-20
    CIF 10 - Secretary → ME
  • 10
    EJ3 LIMITED
    08059010
    41 Portmore Gardens, Weymouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,005 GBP2022-07-31
    Officer
    2012-05-04 ~ 2012-05-24
    CIF 27 - Secretary → ME
  • 11
    ENGLAW LIMITED
    09011531
    Dane House, 26 Taylor Road, Aylesbury, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,264 GBP2023-03-31
    Officer
    2014-04-25 ~ dissolved
    CIF 18 - Secretary → ME
  • 12
    FIELDIT LIMITED
    07585947
    28 Northfield Road, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,422 GBP2025-03-31
    Officer
    2011-03-31 ~ 2025-12-23
    CIF 9 - Secretary → ME
  • 13
    FINCHBROOK LIMITED
    07601224
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    66 GBP2024-03-31
    Officer
    2011-04-12 ~ 2017-04-01
    CIF 28 - Secretary → ME
  • 14
    GRAPHITE SYSTEMS LIMITED
    08182503
    Dane House 26 Taylor Road, Aylesbury, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    31,136 GBP2021-09-30
    Officer
    2012-08-16 ~ dissolved
    CIF 19 - Secretary → ME
  • 15
    GRAYS PROJECT MANAGEMENT SERVICES LIMITED
    03515182
    16 Langton Avenue, Weymouth, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,816 GBP2025-03-31
    Officer
    2006-12-01 ~ now
    CIF 4 - Secretary → ME
  • 16
    GREEN BOOK CLINICAL CODING LIMITED
    08928891
    Dane House, 26 Taylor Road, Aylesbury, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,644 GBP2018-03-31
    Officer
    2014-03-07 ~ dissolved
    CIF 37 - Secretary → ME
  • 17
    HEALTHSCOPE (UK) LIMITED
    - now 02517842
    PLACEFUTURE LIMITED - 1990-08-28
    Whitegates Church Road, Mortimer West End, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    105,892 GBP2024-03-31
    Officer
    2008-05-31 ~ now
    CIF 34 - Secretary → ME
  • 18
    I M P ASSOCIATES LIMITED
    05973375
    41 Portmore Gardens, Weymouth, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24,842 GBP2021-12-31
    Officer
    2008-09-30 ~ dissolved
    CIF 5 - Secretary → ME
  • 19
    INFOLIGHT LIMITED
    08209027
    Dane House 26 Taylor Road, Aylesbury, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    33,721 GBP2021-10-31
    Officer
    2012-10-18 ~ dissolved
    CIF 29 - Secretary → ME
  • 20
    KESTREL MANAGEMENT SOLUTIONS LIMITED
    08305403
    Elsinore House, 43 Buckingham Street, Aylesbury, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2012-11-23 ~ dissolved
    CIF 24 - Secretary → ME
  • 21
    L BURNS PLUMBING AND HEATING LIMITED
    07646390
    16 Langton Avenue, Weymouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -77,675 GBP2024-04-30
    Officer
    2011-05-24 ~ now
    CIF 8 - Secretary → ME
  • 22
    M J RICKARD CONSULTING LIMITED
    08323238
    Centora Ltd Jury Farm, Ripley Lane, West Horsley, Leatherhead, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    376 GBP2024-11-30
    Officer
    2012-12-07 ~ 2015-09-27
    CIF 23 - Secretary → ME
  • 23
    M S AND P ASSOCIATES LIMITED
    08629211
    Elsinore House 43, Buckingham Street, Aylesbury, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2013-07-29 ~ 2017-10-18
    CIF 22 - Secretary → ME
  • 24
    MONTAIGU COMMUNICATIONS LTD
    12050583
    16 C/o Account Direct Limited, Langton Avenue, Weymouth, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,584 GBP2024-06-30
    Officer
    2019-06-14 ~ 2019-06-21
    CIF 33 - Secretary → ME
  • 25
    NETWORX-IT SOLUTIONS LIMITED
    06762715
    Elsinore House, 43 Buckingham Street, Aylesbury, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2008-12-02 ~ dissolved
    CIF 31 - Secretary → ME
  • 26
    PELICAN YELLOW LIMITED
    10479030
    Dane House, 26 Taylor Road, Aylesbury, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    787 GBP2018-12-31
    Officer
    2016-11-15 ~ dissolved
    CIF 3 - Secretary → ME
  • 27
    PERDY LIMITED
    08266782
    Elsinore House, 43 Buckingham Street, Aylesbury, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2012-10-24 ~ dissolved
    CIF 25 - Secretary → ME
  • 28
    PLAS NANT LIMITED
    08136500
    C/o Summit Bookkeeping Ltd, Bryn Awel, Brithdir, Dolgellau, Gwynedd, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    24,691 GBP2024-06-30
    Officer
    2012-07-10 ~ 2022-08-24
    CIF 20 - Secretary → ME
  • 29
    PRO-MAY ENTERPRISE LIMITED
    09539707
    Dane House 26 Taylor Road, Aylesbury, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,937 GBP2018-09-30
    Officer
    2015-06-01 ~ dissolved
    CIF 15 - Secretary → ME
  • 30
    RHBC LIMITED
    06790248
    178 Herbert Road, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-01-13 ~ 2011-10-13
    CIF 39 - Secretary → ME
  • 31
    ROGER SIMS ASSOCIATES LIMITED
    07409966
    Carlton Lodge 24 Bownham Park, Rodborough Common, Stroud, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-18 ~ dissolved
    CIF 1 - Secretary → ME
  • 32
    SEVAMOR ASSOCIATES LIMITED
    07318071
    16 Langton Avenue, Weymouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    262,841 GBP2024-03-31
    Officer
    2017-07-21 ~ now
    CIF 6 - Secretary → ME
  • 33
    SOLUS IT BUSINESS SOLUTIONS LIMITED
    06947671
    16 Langton Avenue, Weymouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,234 GBP2024-06-30
    Officer
    2017-04-01 ~ now
    CIF 11 - Secretary → ME
  • 34
    STAR FIREWORKS LTD
    05462321
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    554,632 GBP2024-05-31
    Officer
    2011-07-16 ~ 2015-09-01
    CIF 16 - Secretary → ME
  • 35
    STAR SYMPHONY DRONE SHOWS LTD - now
    LUNAR FIREWORKS LIMITED
    - 2024-11-11 09523060
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -15,061 GBP2024-05-31
    Officer
    2015-04-01 ~ 2015-09-01
    CIF 21 - Secretary → ME
  • 36
    TOURMALINE SYSTEMS LIMITED
    07453758
    41 Woodcock Court, Three Mile Cross, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-01-12 ~ dissolved
    CIF 32 - Secretary → ME
  • 37
    TYNEBRIDGE COMPUTER SERVICES LIMITED
    08707115
    41 Portmore Gardens, Weymouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,859 GBP2024-08-31
    Officer
    2013-09-26 ~ dissolved
    CIF 7 - Secretary → ME
  • 38
    UNCIA CONSULTANTS LTD
    06656152
    C/o Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -8,361 GBP2025-03-31
    Officer
    2013-06-01 ~ 2018-07-02
    CIF 30 - Secretary → ME
  • 39
    WOTESO LIMITED
    08486788
    8 Queensway, Hazlemere, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    11,730 GBP2015-03-31
    Officer
    2013-04-12 ~ 2014-04-13
    CIF 17 - Secretary → ME

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