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 2
  • 1
    Kuchen, Manuel, Mr.
    Director born in November 1976
    Individual (2 offsprings)
    Officer
    2009-04-14 ~ now
    OF - Director → CIF 0
    Mr. Manuel Kuchen
    Born in November 1976
    Individual (2 offsprings)
    Person with significant control
    2018-03-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    69 Great Hampton Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 11141 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • 69, Great Hampton Street, Birmingham
    Dissolved Corporate (2 parents, 359 offsprings)
    Officer
    2009-04-14 ~ 2022-05-13
    PE - Secretary → CIF 0
parent relation
Company in focus

ADMIRALIS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

Related profiles found in government register
  • ADMIRALIS LIMITED
    Info
    Registered number 06876195
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2009-04-14 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • ADMIRALIS LIMITED
    S
    Registered number 06876195
    69 Great Hampton Street, Birmingham, West Midlands, United Kingdom, B18 6EW
    Limited in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,137 GBP2018-12-31
    Person with significant control
    2018-03-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.