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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 2
  • 1
    Meghji, Hina
    Born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ now
    OF - Director → CIF 0
    Mrs Hina Meghji
    Born in June 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Meghji, Jayesh
    Born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-11 ~ now
    OF - Director → CIF 0
    Mr Jayesh Meghji
    Born in March 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Meghji, Hina
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2015-06-10
    OF - Secretary → CIF 0
  • 2
    Patel, Sameer
    Director born in July 1980
    Individual
    Officer
    icon of calendar 2007-11-05 ~ 2017-07-24
    OF - Director → CIF 0
    Mr Sameer Patel
    Born in July 1980
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-24
    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
  • 3
    Meghji, Rajesh Jayesh
    Director born in October 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ 2021-06-04
    OF - Director → CIF 0
  • 4
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-11-02 ~ 2007-11-02
    PE - Nominee Secretary → CIF 0
  • 5
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2007-11-02 ~ 2007-11-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADL INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
3,626,369 GBP2024-11-30
3,076,880 GBP2023-11-30
Fixed Assets
3,626,369 GBP2024-11-30
3,076,880 GBP2023-11-30
Debtors
545,440 GBP2024-11-30
11,631 GBP2023-11-30
Current assets - Investments
3,240 GBP2024-11-30
Cash at bank and in hand
394,511 GBP2024-11-30
374,827 GBP2023-11-30
Current Assets
943,191 GBP2024-11-30
386,458 GBP2023-11-30
Creditors
-51,702 GBP2024-11-30
-17,257 GBP2023-11-30
Net Current Assets/Liabilities
891,489 GBP2024-11-30
369,201 GBP2023-11-30
Total Assets Less Current Liabilities
4,517,858 GBP2024-11-30
3,446,081 GBP2023-11-30
Creditors
Non-current
-3,842,220 GBP2024-11-30
-2,837,235 GBP2023-11-30
Net Assets/Liabilities
675,638 GBP2024-11-30
608,846 GBP2023-11-30
Equity
Called up share capital
67 GBP2024-11-30
67 GBP2023-11-30
Revaluation reserve
344,598 GBP2024-11-30
344,598 GBP2023-11-30
Capital redemption reserve
47,187 GBP2024-11-30
47,187 GBP2023-11-30
Retained earnings (accumulated losses)
283,786 GBP2024-11-30
216,994 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
3,638,414 GBP2024-11-30
3,102,054 GBP2023-11-30
Property, Plant & Equipment - Disposals
-299,067 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,045 GBP2024-11-30
25,174 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,972 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,101 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
67 shares2024-11-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30

  • ADL INVESTMENTS LIMITED
    Info
    Registered number 06416268
    icon of addressUnit C Braintree Road Industrial Estate, Braintree Road, Ruislip HA4 0EJ
    PRIVATE LIMITED COMPANY incorporated on 2007-11-02 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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.