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
    Martin, Sean Peter
    Director born in February 1965
    Individual (176 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Davinia Elaine
    Director born in September 1978
    Individual (50 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Jeffery, Adrian Leslie
    Director born in April 1977
    Individual (41 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 4
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (3 parents, 377 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Wrightson, Gilbert Kevin
    Individual
    Officer
    2009-04-04 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 2
    Ayres, Edward Francis
    Director born in October 1962
    Individual
    Officer
    2011-08-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 3
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (36 offsprings)
    Officer
    2017-01-24 ~ 2023-07-07
    OF - Director → CIF 0
  • 4
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (48 offsprings)
    Officer
    2016-02-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 5
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (48 offsprings)
    Officer
    2017-01-24 ~ 2023-07-07
    OF - Director → CIF 0
  • 6
    Leitch, Alistair Mcleod
    Director born in February 1954
    Individual
    Officer
    2009-04-04 ~ 2012-01-31
    OF - Director → CIF 0
  • 7
    Yates, Zena Patricia
    Director born in October 1981
    Individual (20 offsprings)
    Officer
    2016-02-01 ~ 2017-01-24
    OF - Director → CIF 0
  • 8
    Scougall, Simon
    Individual (48 offsprings)
    Officer
    2016-02-01 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 9
    Watson, John Knowlton
    Director born in March 1954
    Individual (7 offsprings)
    Officer
    2009-04-04 ~ 2016-02-01
    OF - Director → CIF 0
  • 10
    Stoker, Peter John
    Director born in May 1956
    Individual (10 offsprings)
    Officer
    2009-04-04 ~ 2011-07-31
    OF - Director → CIF 0
  • 11
    Adey, Keith Derek
    Group Finance Director born in May 1979
    Individual (37 offsprings)
    Officer
    2012-02-01 ~ 2016-02-01
    OF - Director → CIF 0
parent relation
Company in focus

ADRIATIC LAND 4 (GR1) LIMITED

Previous names
SEATON GR SPV 4 LIMITED - 2016-02-03
BELLWAY XII LIMITED - 2013-04-10
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • ADRIATIC LAND 4 (GR1) LIMITED
    Info
    SEATON GR SPV 4 LIMITED - 2016-02-03
    BELLWAY XII LIMITED - 2013-04-10
    Registered number 06869737
    140 Aldersgate Street, London EC1A 4HY
    Private Limited Company incorporated on 2009-04-04 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.