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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
    Hirst, Paul Gary
    Surveyor born in November 1961
    Individual (33 offsprings)
    Officer
    2008-07-07 ~ 2019-10-08
    OF - Director → CIF 0
  • 2
    Chambers, Anthony David
    Born in March 1955
    Individual (59 offsprings)
    Officer
    2008-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Freedman, Daniel
    Lawyer born in June 1971
    Individual (39 offsprings)
    Officer
    2016-05-11 ~ 2020-09-21
    OF - Director → CIF 0
  • 4
    Chambers, Dominic John
    Born in April 1987
    Individual (36 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
  • 5
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, Scotland
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2008-07-07 ~ 2008-07-10
    OF - Secretary → CIF 0
  • 6
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, Scotland
    Dissolved Corporate (11 parents, 731 offsprings)
    Officer
    2008-07-07 ~ 2008-07-07
    OF - Director → CIF 0
parent relation
Company in focus

ADLIT INVESTMENTS LIMITED

Period: 2017-07-10 ~ now
Company number: 06639715
Registered names
ADLIT INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Fixed Assets - Investments
5,400,000 GBP2024-07-31
5,400,000 GBP2023-07-31
Cash at bank and in hand
4,405 GBP2024-07-31
60,634 GBP2023-07-31
Current Assets
4,405 GBP2024-07-31
60,634 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-5,471,502 GBP2023-07-31
Net Current Assets/Liabilities
-5,412,157 GBP2024-07-31
-5,410,868 GBP2023-07-31
Total Assets Less Current Liabilities
-12,157 GBP2024-07-31
-10,868 GBP2023-07-31
Net Assets/Liabilities
-12,157 GBP2024-07-31
-10,868 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
-12,158 GBP2024-07-31
-10,869 GBP2023-07-31
Equity
-12,157 GBP2024-07-31
-10,868 GBP2023-07-31
Amounts owed to group undertakings
Current
5,394,942 GBP2024-07-31
5,469,942 GBP2023-07-31
Other Creditors
Current
20,000 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
1,620 GBP2024-07-31
1,560 GBP2023-07-31
Creditors
Current
5,416,562 GBP2024-07-31
5,471,502 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-07-31
1 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31

Related profiles found in government register
  • ADLIT INVESTMENTS LIMITED
    Info
    ST. ANDREW'S AVENUE FIDUCIARIES LIMITED - 2017-07-10
    Registered number 06639715
    6a High Street, Chelmsford CM1 1BE
    PRIVATE LIMITED COMPANY incorporated on 2008-07-07 (17 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • ST ANDREW'S AVENUE FIDUCIARIES LIMITED
    S
    Registered number 6639715
    22, Barn Rise, Wembley, Middlesex, United Kingdom, HA9 9NQ
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ST ANDREW'S AVENUE LLP
    OC334288
    Blenheim Consultancy Services, 22 Barn Rise, Wembley
    Dissolved Corporate (5 parents)
    Officer
    2008-07-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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