logo
explain how to read the page

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
  • Newbound, Ann-marie
    Born in February 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ now
    OF - Director → CIF 0
    Newbound, Ann-marie
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Secretary → CIF 0
    Mrs Ann-marie Newbound
    Born in February 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Fynn, John Richard
    Director born in September 1949
    Individual
    Officer
    icon of calendar 2006-11-15 ~ 2015-08-21
    OF - Director → CIF 0
  • 2
    Mitchell, Peter John
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-15 ~ 2008-06-16
    OF - Secretary → CIF 0
  • 3
    Martyn, Vivienne Mary
    Bookkeeper born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2017-06-30
    OF - Director → CIF 0
    Martyn, Vivienne Mary
    Accounts Book Keeper
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-17 ~ 2016-08-31
    OF - Secretary → CIF 0
    Miss Vivienne Mary Martyn
    Born in April 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
parent relation
Company in focus

ADL SECRETARIES LIMITED

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
    icon of address16 Langton Avenue, Weymouth DT4 9AT
    PRIVATE LIMITED COMPANY incorporated on 2006-11-15 (19 years 1 month). 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
    icon of addressCarlton Lodge 24, Bownham Park, Rodborough Common, Stroud, Gloucestershire, United Kingdom, GL5 5BZ
    CIF 1
  • ADL SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressDane House 26, Taylor Road, Aylesbury, England, HP21 8DR
    CIF 2
  • ADL SECRETARIES LIMITED
    S
    Registered number 0599486
    icon of addressElsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire, United Kingdom, HP20 2NQ
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address16 Langton Avenue, Weymouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    890 GBP2025-01-31
    Officer
    icon of calendar 2006-12-01 ~ now
    CIF 35 - Secretary → ME
  • 2
    icon of addressDane House 26 Taylor Road, Aylesbury, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,964 GBP2019-02-28
    Officer
    icon of calendar 2010-11-09 ~ dissolved
    CIF 2 - Secretary → ME
  • 3
    icon of addressDane House 26 Taylor Road, Aylesbury, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,972 GBP2020-01-31
    Officer
    icon of calendar 2018-01-25 ~ dissolved
    CIF 13 - Secretary → ME
  • 4
    icon of addressDane House 26 Taylor Road, Aylesbury, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -25,894 GBP2018-03-31
    Officer
    icon of calendar 2012-10-18 ~ dissolved
    CIF 26 - Secretary → ME
  • 5
    icon of addressElsinore House, 43 Buckingham Street, Aylesbury, Bucks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-06 ~ dissolved
    CIF 38 - Secretary → ME
  • 6
    icon of addressDane House, 26 Taylor Road, Aylesbury, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,264 GBP2023-03-31
    Officer
    icon of calendar 2014-04-25 ~ dissolved
    CIF 18 - Secretary → ME
  • 7
    icon of address28 Northfield Road, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,422 GBP2025-03-31
    Officer
    icon of calendar 2011-03-31 ~ now
    CIF 9 - Secretary → ME
  • 8
    icon of addressDane House 26 Taylor Road, Aylesbury, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    31,136 GBP2021-09-30
    Officer
    icon of calendar 2012-08-16 ~ dissolved
    CIF 19 - Secretary → ME
  • 9
    icon of address16 Langton Avenue, Weymouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,816 GBP2025-03-31
    Officer
    icon of calendar 2006-12-01 ~ now
    CIF 4 - Secretary → ME
  • 10
    icon of addressDane House, 26 Taylor Road, Aylesbury, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,644 GBP2018-03-31
    Officer
    icon of calendar 2014-03-07 ~ dissolved
    CIF 37 - Secretary → ME
  • 11
    PLACEFUTURE LIMITED - 1990-08-28
    icon of addressWhitegates Church Road, Mortimer West End, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    105,892 GBP2024-03-31
    Officer
    icon of calendar 2008-05-31 ~ now
    CIF 34 - Secretary → ME
  • 12
    icon of address41 Portmore Gardens, Weymouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,842 GBP2021-12-31
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    CIF 5 - Secretary → ME
  • 13
    icon of addressDane House 26 Taylor Road, Aylesbury, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    33,721 GBP2021-10-31
    Officer
    icon of calendar 2012-10-18 ~ dissolved
    CIF 29 - Secretary → ME
  • 14
    icon of addressElsinore House, 43 Buckingham Street, Aylesbury, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-23 ~ dissolved
    CIF 24 - Secretary → ME
  • 15
    icon of address16 Langton Avenue, Weymouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -77,675 GBP2024-04-30
    Officer
    icon of calendar 2011-05-24 ~ now
    CIF 8 - Secretary → ME
  • 16
    icon of addressElsinore House, 43 Buckingham Street, Aylesbury, Bucks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-02 ~ dissolved
    CIF 31 - Secretary → ME
  • 17
    icon of addressDane House, 26 Taylor Road, Aylesbury, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    787 GBP2018-12-31
    Officer
    icon of calendar 2016-11-15 ~ dissolved
    CIF 3 - Secretary → ME
  • 18
    icon of addressElsinore House, 43 Buckingham Street, Aylesbury, Bucks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-24 ~ dissolved
    CIF 25 - Secretary → ME
  • 19
    icon of addressDane House 26 Taylor Road, Aylesbury, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,937 GBP2018-09-30
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    CIF 15 - Secretary → ME
  • 20
    icon of addressCarlton Lodge 24 Bownham Park, Rodborough Common, Stroud, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-18 ~ dissolved
    CIF 1 - Secretary → ME
  • 21
    icon of address16 Langton Avenue, Weymouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    262,841 GBP2024-03-31
    Officer
    icon of calendar 2017-07-21 ~ now
    CIF 6 - Secretary → ME
  • 22
    icon of address16 Langton Avenue, Weymouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,234 GBP2024-06-30
    Officer
    icon of calendar 2017-04-01 ~ now
    CIF 11 - Secretary → ME
  • 23
    icon of address41 Woodcock Court, Three Mile Cross, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-12 ~ dissolved
    CIF 32 - Secretary → ME
  • 24
    icon of address41 Portmore Gardens, Weymouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,859 GBP2024-08-31
    Officer
    icon of calendar 2013-09-26 ~ dissolved
    CIF 7 - Secretary → ME
Ceased 15
  • 1
    icon of address166 Coldhams Lane, Cambridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,545 GBP2024-03-31
    Officer
    icon of calendar 2013-07-25 ~ 2016-01-06
    CIF 14 - Secretary → ME
  • 2
    icon of address77 The Green, Aston Abbotts, Aylesbury, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -358,077 GBP2021-03-31
    Officer
    icon of calendar 2014-03-24 ~ 2024-01-01
    CIF 36 - Secretary → ME
  • 3
    icon of addressWestways Kandahar, Aldbourne, Marlborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    892,588 GBP2025-04-30
    Officer
    icon of calendar 2013-05-13 ~ 2024-03-18
    CIF 12 - Secretary → ME
  • 4
    icon of addressThe Old Country, Bosbury, Ledbury, Herefordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,031 GBP2024-02-29
    Officer
    icon of calendar 2011-02-28 ~ 2014-02-20
    CIF 10 - Secretary → ME
  • 5
    icon of address41 Portmore Gardens, Weymouth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -16,005 GBP2022-07-31
    Officer
    icon of calendar 2012-05-04 ~ 2012-05-24
    CIF 27 - Secretary → ME
  • 6
    icon of addressSecond Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    66 GBP2024-03-31
    Officer
    icon of calendar 2011-04-12 ~ 2017-04-01
    CIF 28 - Secretary → ME
  • 7
    icon of addressCentora Ltd Jury Farm, Ripley Lane, West Horsley, Leatherhead, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    376 GBP2024-11-30
    Officer
    icon of calendar 2012-12-07 ~ 2015-09-27
    CIF 23 - Secretary → ME
  • 8
    icon of addressElsinore House 43, Buckingham Street, Aylesbury, Bucks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-29 ~ 2017-10-18
    CIF 22 - Secretary → ME
  • 9
    icon of address16 C/o Account Direct Limited, Langton Avenue, Weymouth, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,584 GBP2024-06-30
    Officer
    icon of calendar 2019-06-14 ~ 2019-06-21
    CIF 33 - Secretary → ME
  • 10
    icon of addressC/o Summit Bookkeeping Ltd, Bryn Awel, Brithdir, Dolgellau, Gwynedd, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    24,691 GBP2024-06-30
    Officer
    icon of calendar 2012-07-10 ~ 2022-08-24
    CIF 20 - Secretary → ME
  • 11
    icon of address178 Herbert Road, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-13 ~ 2011-10-13
    CIF 39 - Secretary → ME
  • 12
    icon of address5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    554,632 GBP2024-05-31
    Officer
    icon of calendar 2011-07-16 ~ 2015-09-01
    CIF 16 - Secretary → ME
  • 13
    LUNAR FIREWORKS LIMITED - 2024-11-11
    icon of address5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -15,061 GBP2024-05-31
    Officer
    icon of calendar 2015-04-01 ~ 2015-09-01
    CIF 21 - Secretary → ME
  • 14
    icon of addressC/o Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,361 GBP2025-03-31
    Officer
    icon of calendar 2013-06-01 ~ 2018-07-02
    CIF 30 - Secretary → ME
  • 15
    icon of address8 Queensway, Hazlemere, High Wycombe, Buckinghamshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    11,730 GBP2015-03-31
    Officer
    icon of calendar 2013-04-12 ~ 2014-04-13
    CIF 17 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.