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 3
  • 1
    Howe, Eric
    Co-Chief Investment Officer born in April 1980
    Individual (1 offspring)
    Officer
    2021-03-04 ~ now
    OF - director → CIF 0
  • 2
    Ralph, Tim Michael Edward
    Managing Director born in October 1969
    Individual (8 offsprings)
    Officer
    2008-02-15 ~ now
    OF - director → CIF 0
  • 3
    Carpenter, Paul Martin
    Operations Director born in January 1961
    Individual (9 offsprings)
    Officer
    2008-02-15 ~ now
    OF - director → CIF 0
    Mr Paul Martin Carpenter
    Born in January 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Hueting, Robert
    Individual (2 offsprings)
    Officer
    2007-09-10 ~ 2013-03-08
    OF - secretary → CIF 0
  • 2
    Egan, Peter Anthony
    Operations Manager born in November 1969
    Individual
    Officer
    2007-01-11 ~ 2007-08-20
    OF - director → CIF 0
  • 3
    Mr Kevin Doyle
    Born in December 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mr Tim Michael Edward Ralph
    Born in October 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Filmer-sankey, Virginia
    Finance born in August 1966
    Individual (11 offsprings)
    Officer
    2007-09-10 ~ 2017-05-01
    OF - director → CIF 0
    Filmer-sankey, Virginia
    Individual (11 offsprings)
    Officer
    2007-01-11 ~ 2007-08-20
    OF - secretary → CIF 0
    2016-01-15 ~ 2017-05-01
    OF - secretary → CIF 0
parent relation
Company in focus

ADARO GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Fixed Assets - Investments
2,000 GBP2023-09-30
2,000 GBP2022-09-30
Cash at bank and in hand
1,999 GBP2023-09-30
2,000 GBP2022-09-30
Creditors
Current
36 GBP2022-09-30
Net Current Assets/Liabilities
1,999 GBP2023-09-30
1,964 GBP2022-09-30
Total Assets Less Current Liabilities
3,999 GBP2023-09-30
3,964 GBP2022-09-30
Equity
Called up share capital
1,050 GBP2023-09-30
1,050 GBP2022-09-30
Retained earnings (accumulated losses)
2,949 GBP2023-09-30
2,914 GBP2022-09-30
Equity
3,999 GBP2023-09-30
3,964 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Investments in Group Undertakings
Cost valuation
2,000 GBP2022-09-30
Investments in Group Undertakings
2,000 GBP2023-09-30
2,000 GBP2022-09-30
Amounts owed to group undertakings
Current
36 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,050 shares2023-09-30
Related profiles found in government register
  • ADARO GROUP LIMITED
    Info
    Registered number 06049084
    Oakleigh House Pattenden Ln, Marden, Tonbridge, Kent TN12 9QJ
    Private Limited Company incorporated on 2007-01-11 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • ADARO GROUP LTD
    S
    Registered number 6049084
    Europa Business Park, Mainstone Road, Kingston, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BD
    MORTON HOUSE, 9 BEACON CT., PITSTONE LU& 9GY UK
    CIF 1
  • ADARO GROUP LTD
    S
    Registered number 6049084
    Europa Business Park, Mainstone Road, Kingston, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BF
    MORTON HOUSE, 9 BEACON CT., PITSTONE LU7 9GY
    CIF 2
  • ADARO GROUP LIMITED
    S
    Registered number 06049084
    Oakleigh House, Pattenden Ln, Marden, Tonbridge, Kent, England, TN12 9QJ
    Limited Company Limited By Shares in England & Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Adaro Logistics Ltd, The Willows Business Park Pattenden Lane, Marden, Tonbridge, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2016-05-15 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Oakleigh House Pattenden Ln, Marden, Tonbridge, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    1,563,782 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Oakleigh House Pattenden Ln, Marden, Tonbridge, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Oakleigh House Pattenden Ln, Marden, Tonbridge, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    1,563,782 GBP2023-09-30
    Officer
    2007-08-20 ~ 2012-02-10
    CIF 2 - director → ME
  • 2
    Oakleigh House Pattenden Ln, Marden, Tonbridge, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2023-09-30
    Officer
    2007-08-20 ~ 2012-02-10
    CIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.