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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
Active 3
  • 1
    Ralph, Tim Michael Edward
    Born in October 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Carpenter, Paul
    Born in January 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOakleigh House, Pattenden Ln, Marden, Tonbridge, Kent, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,921 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Egan, Peter Anthony
    Operations Manager born in November 1969
    Individual
    Officer
    icon of calendar 2007-01-19 ~ 2007-08-20
    OF - Director → CIF 0
  • 2
    Filmer-sankey, Virginia
    Finance Director born in August 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-04-28 ~ 2017-04-22
    OF - Director → CIF 0
    Filmer-sankey, Virginia
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-01-19 ~ 2017-04-22
    OF - Secretary → CIF 0
  • 3
    ADARO GROUP LIMITED
    icon of addressEuropa Business Park, Mainstone Road, Kingston, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,921 GBP2024-09-30
    Officer
    2007-08-20 ~ 2012-02-10
    PE - Director → CIF 0
parent relation
Company in focus

ADARO SOFTWARE LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
-1,000 GBP2024-09-30
-1,000 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-09-30

  • ADARO SOFTWARE LTD
    Info
    Registered number 06059311
    icon of addressOakleigh House Pattenden Ln, Marden, Tonbridge, Kent TN12 9QJ
    PRIVATE LIMITED COMPANY incorporated on 2007-01-19 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.