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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 21
  • 1
    Jones, David
    Born in November 1954
    Individual (1 offspring)
    Officer
    2020-03-23 ~ 2022-11-24
    OF - Director → CIF 0
  • 2
    Moosa, Moosa Ebrahim
    Individual (6 offsprings)
    Officer
    2015-08-31 ~ 2018-03-28
    OF - Secretary → CIF 0
  • 3
    Street, Susan Ruth, Dame
    Born in August 1949
    Individual (11 offsprings)
    Officer
    2014-10-01 ~ 2020-06-24
    OF - Director → CIF 0
  • 4
    Corlin, Remi
    Born in November 1960
    Individual (7 offsprings)
    Officer
    2017-02-06 ~ now
    OF - Director → CIF 0
  • 5
    Silver, Jonathan Julian
    Born in February 1972
    Individual (5 offsprings)
    Officer
    2008-04-09 ~ 2009-03-18
    OF - Director → CIF 0
  • 6
    Kennedy, John Patrick
    Born in November 1969
    Individual (8 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Bignone, Julie Ann
    Individual (9 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Secretary → CIF 0
  • 8
    Ferrara, Michael Charles
    Born in October 1942
    Individual (4 offsprings)
    Officer
    2011-09-08 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Loesel, Frieder Hans, Dr
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Gale, Chris
    Born in January 1956
    Individual (1 offspring)
    Officer
    2019-07-19 ~ 2023-02-28
    OF - Director → CIF 0
  • 11
    Tang, Hamilton Ty
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2008-01-23 ~ 2020-03-23
    OF - Director → CIF 0
  • 12
    Silver, Joshua David, Professor
    Born in February 1946
    Individual (20 offsprings)
    Officer
    2008-01-14 ~ 2009-03-03
    OF - Director → CIF 0
  • 13
    Butler, Edward Dean
    Born in January 1945
    Individual (15 offsprings)
    Officer
    2008-06-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Ng, Sandy
    Born in February 1979
    Individual (4 offsprings)
    Officer
    2026-01-10 ~ now
    OF - Director → CIF 0
  • 15
    Stevens, Robert Edward, Dr
    Born in June 1977
    Individual (7 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Chen, Yue Jia James
    Born in July 1961
    Individual (9 offsprings)
    Officer
    2008-01-23 ~ now
    OF - Director → CIF 0
    Mr James Yue Jia Chen
    Born in July 1961
    Individual (9 offsprings)
    Person with significant control
    2016-05-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    Nugent, Gregory Martin
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2020-06-24
    OF - Director → CIF 0
  • 18
    Chute, David
    Born in February 1957
    Individual (1 offspring)
    Officer
    2019-07-19 ~ 2022-11-24
    OF - Director → CIF 0
  • 19
    Mehta, Ashoni Kumar
    Individual (50 offsprings)
    Officer
    2013-11-20 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 20
    Nuttall, Michael
    Born in May 1949
    Individual (3 offsprings)
    Officer
    2008-01-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 21
    NEPTUNE SECRETARIES LIMITED
    - now 02455581
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (38 parents, 508 offsprings)
    Officer
    2008-01-14 ~ 2021-05-14
    OF - Secretary → CIF 0
parent relation
Company in focus

ADLENS GROUP LIMITED

Period: 2008-01-14 ~ now
Company number: 06472076
Registered name
ADLENS GROUP LIMITED - now
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
    Chilbrook House 1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire OX29 4TP
    PRIVATE LIMITED COMPANY incorporated on 2008-01-14 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • ADLENS GROUP LIMITED
    S
    Registered number 06472076
    Chilbrook 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
    King 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 3
  • 1
    ADLENS GLOBAL RETAIL LIMITED
    08922175 06472945
    Chilbrook House 1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-05-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ADLENS IPR LIMITED
    - now 06472945
    ADLENS GLOBAL RETAIL LIMITED - 2014-03-03
    ADLENS IPR LIMITED - 2014-02-13
    Chilbrook House 1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-05-03 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    ADLENS LTD
    - now 05288859
    J AND J TECHNOLOGIES LIMITED - 2007-05-03
    CHELTRADING 396 LIMITED - 2005-02-02
    Chilbrook House 1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-05-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.