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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
    Chen, Yue Jia James
    Managing Director born in July 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-01-23 ~ now
    OF - Director → CIF 0
    Mr James Yue Jia Chen
    Born in July 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-05-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kennedy, John Patrick
    Ceo born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Corlin, Remi
    Medical Technology Consultant born in November 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Mehta, Ashoni Kumar
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 2
    Gale, Chris
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2019-07-19 ~ 2023-02-28
    OF - Director → CIF 0
  • 3
    Silver, Joshua David, Professor
    Professor born in February 1946
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-01-14 ~ 2009-03-03
    OF - Director → CIF 0
  • 4
    Moosa, Moosa Ebrahim
    Individual
    Officer
    icon of calendar 2015-08-31 ~ 2018-03-28
    OF - Secretary → CIF 0
  • 5
    Ferrara, Michael Charles
    Executive born in October 1942
    Individual
    Officer
    icon of calendar 2011-09-08 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Street, Susan Ruth, Dame
    Retired Civil Servant born in August 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2020-06-24
    OF - Director → CIF 0
  • 7
    Butler, Edward Dean
    Consultant born in January 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Silver, Jonathan Julian
    Solicitor born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-09 ~ 2009-03-18
    OF - Director → CIF 0
  • 9
    Jones, David
    Consultant born in November 1954
    Individual
    Officer
    icon of calendar 2020-03-23 ~ 2022-11-24
    OF - Director → CIF 0
  • 10
    Nuttall, Michael
    Consultant born in May 1949
    Individual
    Officer
    icon of calendar 2008-01-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Nugent, Gregory Martin
    Company Director born in November 1973
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2020-06-24
    OF - Director → CIF 0
  • 12
    Tang, Hamilton Ty
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2008-01-23 ~ 2020-03-23
    OF - Director → CIF 0
  • 13
    Chute, David
    Consultant born in February 1957
    Individual
    Officer
    icon of calendar 2019-07-19 ~ 2022-11-24
    OF - Director → CIF 0
  • 14
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    icon of addressJessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-01-14 ~ 2021-05-14
    PE - Secretary → CIF 0
parent relation
Company in focus

ADLENS GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,193 GBP2024-12-31
1,193 GBP2023-12-31
Net Current Assets/Liabilities
-135,799,689 GBP2024-12-31
-121,609,958 GBP2023-12-31
Total Assets Less Current Liabilities
-135,798,496 GBP2024-12-31
-121,608,765 GBP2023-12-31
Equity
Called up share capital
833 GBP2024-12-31
833 GBP2023-12-31
Share premium
30,452,445 GBP2024-12-31
30,452,445 GBP2023-12-31
Other miscellaneous reserve
0 GBP2024-12-31
-8,100 GBP2023-12-31
Retained earnings (accumulated losses)
-166,251,774 GBP2024-12-31
-152,053,943 GBP2023-12-31
Equity
-135,798,496 GBP2024-12-31
-121,608,765 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
135,799,689 GBP2024-12-31
121,609,958 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • ADLENS GROUP LIMITED
    Info
    Registered number 06472076
    icon of addressChilbrook House 1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire OX29 4TP
    Private Limited Company incorporated on 2008-01-14 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • ADLENS GROUP LIMITED
    S
    Registered number 06472076
    icon of addressChilbrook House, 1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire, United Kingdom, OX29 4TP
    Private Company Limited By Shares in The Registrar Of Companies In The United Kingdom, England & Wales
    CIF 1 CIF 2
  • ADLENS GROUP LIMITED
    S
    Registered number 06472076
    icon of addressKing Charles House, Park End Street, Oxford, Oxfordshire, OX1 1JD
    Private Company Limited By Shares in The Registrar Of Companies In The United Kingdom, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressChilbrook House 1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-03 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    ADLENS GLOBAL RETAIL LIMITED - 2014-03-03
    ADLENS IPR LIMITED - 2014-02-13
    icon of addressChilbrook House 1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-03 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    CHELTRADING 396 LIMITED - 2005-02-02
    J AND J TECHNOLOGIES LIMITED - 2007-05-03
    icon of addressChilbrook House 1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -174,014,161 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-03 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.