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 4
  • 1
    Pullen, Timothy Neil
    Director born in November 1977
    Individual (61 offsprings)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
  • 2
    Vorih, Joseph Michael
    Director born in July 1967
    Individual (63 offsprings)
    Officer
    2022-02-28 ~ now
    OF - director → CIF 0
  • 3
    Versluys, Emma Gayle
    Individual (62 offsprings)
    Officer
    2021-02-10 ~ now
    OF - secretary → CIF 0
  • 4
    Unit 2, St Modwen Park, Haresfield, Stonehouse, Gloucestershire, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Brown, Dean
    Finance Director born in April 1965
    Individual (1 offspring)
    Officer
    2016-06-06 ~ 2021-02-10
    OF - director → CIF 0
  • 2
    Webber, Matthew William David
    Managing Director born in May 1979
    Individual (1 offspring)
    Officer
    2019-10-23 ~ 2021-02-10
    OF - director → CIF 0
  • 3
    Adey, Christopher John
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2008-10-31 ~ 2016-06-06
    OF - director → CIF 0
  • 4
    Payne, Martin Keith
    Ceo born in July 1965
    Individual (3 offsprings)
    Officer
    2021-02-10 ~ 2022-02-28
    OF - director → CIF 0
  • 5
    Adey, Andrea Nicola
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2008-10-31 ~ 2016-06-06
    OF - director → CIF 0
    Adey, Andrea Nicola
    Individual (1 offspring)
    Officer
    2008-10-31 ~ 2016-06-06
    OF - secretary → CIF 0
  • 6
    Davies, Edward Arthur
    Chief Operating Officer born in July 1970
    Individual (11 offsprings)
    Officer
    2016-06-06 ~ 2019-10-16
    OF - director → CIF 0
  • 7
    Vaughan, John David
    Ceo born in June 1966
    Individual (1 offspring)
    Officer
    2019-10-23 ~ 2020-04-15
    OF - director → CIF 0
  • 8
    James, Paul Anthony
    Cfo born in February 1967
    Individual (29 offsprings)
    Officer
    2021-02-10 ~ 2023-09-30
    OF - director → CIF 0
parent relation
Company in focus

ADEY HOLDINGS (2008) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ADEY HOLDINGS (2008) LIMITED
    Info
    Registered number 06738605
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse GL10 3EZ
    Private Limited Company incorporated on 2008-10-31 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • ADEY HOLDINGS (2008) LIMITED
    S
    Registered number 06738605
    Uk Head Office, Gloucester Road, Cheltenham, Gloucestershire, England, GL51 8NR
    ENGLAND
    CIF 1
  • ADEY HOLDINGS (2008) LIMITED
    S
    Registered number 06738605
    Uk Head Office Gloucester Road, Cheltenham, Gloucs, United Kingdom, GL51 8NR
    UNITED KINGDOM
    CIF 2
  • ADEY HOLDINGS (2008) LIMITED
    S
    Registered number 06738605
    Uk Head Office, Gloucester Road, Cheltenham, England, GL51 8NR
    Limited Company in Uk Companies Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    ADEY COMMERCIAL LLP - 2017-12-18
    ADEY WATER TREATMENTS LLP - 2013-02-27
    Uk Head Office, Gloucester Road, Cheltenham, Gloucestershire, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2013-01-31 ~ dissolved
    CIF 2 - llp-designated-member → ME
  • 2
    ADEY LTD - 2017-12-18
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    ADEY LLP
    - now
    ADEY INNOVATION LLP - 2017-12-18
    ADEY R & D LLP - 2012-07-06
    Uk Head Office, Gloucester Road, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove members → OE
    Officer
    2012-02-15 ~ dissolved
    CIF 1 - llp-designated-member → ME

qrcode

Privacy policy

© 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.