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, Jayesh
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    2007-11-11 ~ now
    OF - director → CIF 0
    Mr Jayesh Meghji
    Born in March 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Meghji, Hina
    Consultant born in June 1966
    Individual (5 offsprings)
    Officer
    2008-01-07 ~ now
    OF - director → CIF 0
    Mrs Hina Meghji
    Born in June 1966
    Individual (5 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
    Patel, Sameer
    Director born in July 1980
    Individual
    Officer
    2007-11-05 ~ 2017-07-24
    OF - director → CIF 0
    Mr Sameer Patel
    Born in July 1980
    Individual
    Person with significant control
    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
  • 2
    Meghji, Rajesh Jayesh
    Director born in October 1988
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ 2021-06-04
    OF - director → CIF 0
  • 3
    Meghji, Hina
    Director
    Individual (5 offsprings)
    Officer
    2007-11-05 ~ 2015-06-10
    OF - secretary → CIF 0
  • 4
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Corporate (2 parents, 34 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
    Regent House, 316 Beulah Hill, London
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    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
3,076,880 GBP2023-11-30
2,502,603 GBP2022-11-30
Fixed Assets
3,076,880 GBP2023-11-30
2,502,603 GBP2022-11-30
Debtors
11,631 GBP2023-11-30
39,713 GBP2022-11-30
Cash at bank and in hand
374,827 GBP2023-11-30
221,270 GBP2022-11-30
Current Assets
386,458 GBP2023-11-30
260,983 GBP2022-11-30
Creditors
-17,257 GBP2023-11-30
-13,902 GBP2022-11-30
Net Current Assets/Liabilities
369,201 GBP2023-11-30
247,081 GBP2022-11-30
Total Assets Less Current Liabilities
3,446,081 GBP2023-11-30
2,749,684 GBP2022-11-30
Creditors
Non-current
-2,837,235 GBP2023-11-30
-2,185,626 GBP2022-11-30
Net Assets/Liabilities
608,846 GBP2023-11-30
564,058 GBP2022-11-30
Equity
Called up share capital
67 GBP2023-11-30
67 GBP2022-11-30
Revaluation reserve
344,598 GBP2023-11-30
344,598 GBP2022-11-30
Capital redemption reserve
47,187 GBP2023-11-30
47,187 GBP2022-11-30
Retained earnings (accumulated losses)
216,994 GBP2023-11-30
172,206 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
3,102,054 GBP2023-11-30
2,522,785 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,174 GBP2023-11-30
20,182 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,992 GBP2022-12-01 ~ 2023-11-30

  • ADL INVESTMENTS LIMITED
    Info
    Registered number 06416268
    Unit C Braintree Road Industrial Estate, Braintree Road, Ruislip HA4 0EJ
    Private Limited Company incorporated on 2007-11-02 (17 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.