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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 14
  • 1
    Molins, Jérémy Nicolas Julien
    Born in July 1989
    Individual (10 offsprings)
    Officer
    2026-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Gorell Barnes, Christopher Michael Jack
    Ceo born in May 1974
    Individual (8 offsprings)
    Officer
    2008-03-27 ~ 2020-12-31
    OF - Director → CIF 0
    Christopher Michael Jack Gorell Barnes
    Born in May 1974
    Individual (8 offsprings)
    Person with significant control
    2016-11-27 ~ 2020-12-31
    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
    Barnett, William
    Creative Director born in April 1966
    Individual (6 offsprings)
    Officer
    2011-03-01 ~ 2017-10-05
    OF - Director → CIF 0
  • 4
    Iselin, Kara
    Individual (13 offsprings)
    Officer
    2018-03-12 ~ 2025-04-06
    OF - Secretary → CIF 0
  • 5
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (177 offsprings)
    Officer
    2024-12-31 ~ 2026-04-10
    OF - Director → CIF 0
  • 6
    Weaver, Simon David
    Director born in December 1969
    Individual (38 offsprings)
    Officer
    2016-06-06 ~ 2018-09-19
    OF - Director → CIF 0
  • 7
    Folarin, Amina
    Born in September 1984
    Individual (9 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 8
    Press, Jonathan
    Individual (10 offsprings)
    Officer
    2008-03-27 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 9
    Surace, Francesco
    Born in July 1984
    Individual (11 offsprings)
    Officer
    2026-04-10 ~ now
    OF - Director → CIF 0
  • 10
    Whale, Sharon Elaine
    Director born in December 1966
    Individual (10 offsprings)
    Officer
    2016-05-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Martin, Simon Hedley
    Ceo born in January 1967
    Individual (31 offsprings)
    Officer
    2018-09-19 ~ 2025-08-15
    OF - Director → CIF 0
  • 12
    Hajdu, Nicolas Peter
    Coo born in April 1974
    Individual (6 offsprings)
    Officer
    2011-03-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 13
    Hanson-smith, Julian Christopher
    Company Director born in January 1962
    Individual (33 offsprings)
    Officer
    2013-05-15 ~ 2014-12-23
    OF - Director → CIF 0
  • 14
    INSIDE IDEAS GROUP LTD
    - now 09323085
    OLIVER MARKETING (GROUP) LIMITED - 2017-01-13 09323085
    151, Rosebery Avenue, London, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2016-11-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADJUST YOUR SET HOLDINGS LIMITED

Period: 2012-05-09 ~ now
Company number: 06546851
Registered names
ADJUST YOUR SET HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
285,001 GBP2015-12-31
285,001 GBP2014-12-31
Fixed Assets
285,001 GBP2015-12-31
285,001 GBP2014-12-31
Cash at bank and in hand
99 GBP2015-12-31
99 GBP2014-12-31
Current Assets
99 GBP2015-12-31
99 GBP2014-12-31
Net Current Assets/Liabilities
99 GBP2015-12-31
99 GBP2014-12-31
Total Assets Less Current Liabilities
285,100 GBP2015-12-31
285,100 GBP2014-12-31
Non-current liabilities
-285,000 GBP2015-12-31
-285,000 GBP2014-12-31
Net assets/liabilities including pension asset/liability
100 GBP2015-12-31
100 GBP2014-12-31
Called-up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Shareholder's fund
100 GBP2015-12-31
100 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Par Value of Share
Class 1 ordinary share
0.001000 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
0 GBP2015-12-31
0 GBP2014-12-31

Related profiles found in government register
  • ADJUST YOUR SET HOLDINGS LIMITED
    Info
    ADJUSTYOURSET HOLDINGS LIMITED - 2012-05-09
    Registered number 06546851
    151 Rosebery Avenue, London EC1R 4AB
    PRIVATE LIMITED COMPANY incorporated on 2008-03-27 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
  • ADJUST YOUR SET HOLDINGS LIMITED
    S
    Registered number 06546851
    7-10, Charlotte Mews, London, England, W1T 4EF
    Private Limited Company in Companies House, England
    CIF 1
  • ADJUST YOUR SET HOLDINGS LTD
    S
    Registered number 06546851
    151, Rosebery Avenue, London, England, EC1R 4AB
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ADJUST YOUR SET LIMITED
    - now 06446827 10093632
    ADJUSTYOURSET LIMITED - 2012-05-09
    151 Rosebery Avenue, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-12-06 ~ 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
  • 2
    POLLONIZE LIMITED
    - now 09115325
    NIU LIMITED - 2014-10-29
    151 Rosebery Avenue, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-07-03 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.