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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 11
  • 1
    Lock, William
    Born in October 1947
    Individual (4 offsprings)
    Officer
    2019-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Elliott, David
    Chief Finance Officer born in October 1974
    Individual (12 offsprings)
    Officer
    2019-08-28 ~ 2021-07-30
    OF - Director → CIF 0
  • 3
    Pedersen, Jan Edvin
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2007-04-25 ~ 2010-10-18
    OF - Director → CIF 0
  • 4
    Marley, David
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2007-04-25 ~ 2019-08-28
    OF - Director → CIF 0
    Marley, David
    Director
    Individual (2 offsprings)
    Officer
    2007-04-25 ~ 2019-08-28
    OF - Secretary → CIF 0
    Mr David Marley
    Born in February 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Kelly, Brendan
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    2007-04-25 ~ 2010-10-18
    OF - Director → CIF 0
  • 6
    Smith, Grant
    Born in May 1977
    Individual (33 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Foxall, Stewart Adam
    Company Director born in April 1981
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2019-08-28
    OF - Director → CIF 0
  • 8
    Quinn, Steven William
    Company Director born in September 1970
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2019-08-28
    OF - Director → CIF 0
  • 9
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    2007-04-25 ~ 2007-04-25
    OF - Nominee Secretary → CIF 0
  • 10
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    2007-04-25 ~ 2007-04-25
    OF - Nominee Director → CIF 0
  • 11
    ELCOM SYSTEMS LIMITED
    - now 02838561 03141508... (more)
    ELCOM HOLDINGS LIMITED - 2002-01-02
    LANTEC HOLDINGS LIMITED - 1997-01-20
    BJKP HOLDINGS LIMITED - 1993-10-01
    GOULDITAR NO. 292 LIMITED - 1993-08-13
    2, Angel Square, London, England
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2019-08-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ADB (UK) LIMITED

Period: 2015-01-15 ~ now
Company number: 06226620
Registered names
ADB (UK) LIMITED - now
LINEARVALUE LIMITED - 2007-06-08
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Equity
Called up share capital
160 GBP2024-12-31
160 GBP2023-12-31
Retained earnings (accumulated losses)
-160 GBP2024-12-31
-160 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2024-01-01 ~ 2024-12-31
Class 2 ordinary share
0.01 shares2024-01-01 ~ 2024-12-31

  • ADB (UK) LIMITED
    Info
    ADB MULTIQUOTE LIMITED - 2015-01-15
    LINEARVALUE LIMITED - 2015-01-15
    Registered number 06226620
    Orion House, 5 Upper St. Martin's Lane, London WC2H 9EA
    PRIVATE LIMITED COMPANY incorporated on 2007-04-25 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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