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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 6
  • 1
    Brownsword, David
    Born in May 1950
    Individual (25 offsprings)
    Officer
    2008-11-17 ~ 2010-03-01
    OF - Director → CIF 0
  • 2
    Heaton, Lisa Marie
    Individual (6 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Heaton, Anthony
    Born in May 1967
    Individual (11 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
  • 4
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED
    - 2011-05-11 03520422
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2007-12-19 ~ 2008-11-17
    OF - Secretary → CIF 0
  • 5
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED
    - 2011-05-11 03519693
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2007-12-19 ~ 2008-11-17
    OF - Director → CIF 0
  • 6
    MIKE INDIA 5 LTD. 02907648
    Delta House, Alphagate Drive, Denton, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ADH HOLDINGS 1 LIMITED

Period: 2025-01-03 ~ 2025-12-09
Company number: 06457772
Registered names
ADH HOLDINGS 1 LIMITED - Dissolved 06457863... (more)
ENSCO 640 LIMITED - 2008-01-10 08090093... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2023-01-01
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2023-01-01
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2023-01-01

  • ADH HOLDINGS 1 LIMITED
    Info
    BROWNSWORD LIMITED - 2025-01-03
    ENSCO 640 LIMITED - 2025-01-03
    Registered number 06457772
    Bank House, Market Square, Congleton, Cheshire CW12 1ET
    PRIVATE LIMITED COMPANY incorporated on 2007-12-19 and dissolved on 2025-12-09 (17 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-19
    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 March 2026 and licensed under the Open Government Licence v3.0.