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
    Bainbridge, John Frank
    Self Employed born in June 1951
    Individual (3 offsprings)
    Officer
    2008-07-23 ~ now
    OF - Director → CIF 0
    Mr John Frank Bainbridge
    Born in June 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Owain Franklyn Rees Mcguire
    Born in February 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Has significant influence or controlCIF 0
  • 3
    Whitehair, Colin Roy Keith
    Director born in August 1956
    Individual (9 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mcguire, Owain Franklyn Rees
    Self Employed born in February 1968
    Individual (4 offsprings)
    Officer
    2008-07-23 ~ 2024-07-10
    OF - Director → CIF 0
parent relation
Company in focus

ADEONA LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Turnover/Revenue
66,298 GBP2022-08-01 ~ 2023-07-31
49,812 GBP2021-08-01 ~ 2022-07-31
Gross Profit/Loss
66,298 GBP2022-08-01 ~ 2023-07-31
49,812 GBP2021-08-01 ~ 2022-07-31
Administrative Expenses
65,269 GBP2022-08-01 ~ 2023-07-31
48,399 GBP2021-08-01 ~ 2022-07-31
Operating Profit/Loss
1,029 GBP2022-08-01 ~ 2023-07-31
1,413 GBP2021-08-01 ~ 2022-07-31
Profit/Loss on Ordinary Activities Before Tax
1,029 GBP2022-08-01 ~ 2023-07-31
1,413 GBP2021-08-01 ~ 2022-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
196 GBP2022-08-01 ~ 2023-07-31
268 GBP2021-08-01 ~ 2022-07-31
Cash at bank and in hand
2,254 GBP2023-07-31
1,505 GBP2022-07-31
Current Assets
2,254 GBP2023-07-31
1,505 GBP2022-07-31
Creditors
Amounts falling due within one year
6,565 GBP2023-07-31
6,649 GBP2022-07-31
Net Current Assets/Liabilities
-4,311 GBP2023-07-31
-5,144 GBP2022-07-31
Total Assets Less Current Liabilities
-4,311 GBP2023-07-31
-5,144 GBP2022-07-31
Net Assets/Liabilities
-4,311 GBP2023-07-31
-5,144 GBP2022-07-31
Equity
Called up share capital
200 GBP2023-07-31
200 GBP2022-07-31
Retained earnings (accumulated losses)
-4,511 GBP2023-07-31
-5,344 GBP2022-07-31
Equity
-4,311 GBP2023-07-31
-5,144 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31

  • ADEONA LIMITED
    Info
    Registered number 06653627
    32 Gilmais, Bookham, Leatherhead, Surrey KT23 4RP
    Private Limited Company incorporated on 2008-07-23 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.