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 1
  • Howarth, Raymond Stuart
    Executive born in April 1965
    Individual (5 offsprings)
    Officer
    2009-04-28 ~ now
    OF - Director → CIF 0
    Howarth, Raymond Stuart
    Executive
    Individual (5 offsprings)
    Officer
    2009-04-28 ~ now
    OF - Secretary → CIF 0
    Mr Raymond Stuart Howarth
    Born in April 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Howarth, Christopher John
    Executive born in April 1969
    Individual (3 offsprings)
    Officer
    2009-04-28 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Hardbattle, Richard Stuart
    Director born in June 1970
    Individual (26 offsprings)
    Officer
    2009-04-28 ~ 2009-04-28
    OF - Director → CIF 0
  • 3
    Howarth, Paul David
    Executive born in March 1962
    Individual (13 offsprings)
    Officer
    2009-04-28 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    CRS LEGAL SERVICES LIMITED
    4, Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2009-04-28 ~ 2009-04-28
    PE - Secretary → CIF 0
parent relation
Company in focus

ADLEX LIMITED

Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Called-up share capital not yet paid and not classified as a current asset
200 GBP2024-04-30
200 GBP2023-04-30
Net Assets/Liabilities
200 GBP2024-04-30
200 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
200 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
200 GBP2024-04-30
200 GBP2023-04-30
Related profiles found in government register
  • ADLEX LIMITED
    Info
    Registered number 06889508
    Office 64 Viewpoint, Derwentside Business Centre, Consett, County Durham DH8 6BN
    Private Limited Company incorporated on 2009-04-28 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • ALDLEX LIMITED
    S
    Registered number 06889508
    95, Aldwych, London, United Kingdom, WC2B 4JF
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    DENDRA SYSTEMS LTD - 2020-06-03
    PEACO NO 44372 LIMITED - 2019-09-02
    BROADGATE ENTERPRISE HOLDINGS LIMITED - 2012-02-27
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2009-02-19 ~ now
    CIF 2 - Secretary → ME
  • 2
    95 Aldwych, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-28 ~ dissolved
    CIF 6 - Secretary → ME
  • 3
    95 Aldwych, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-05-31
    Officer
    2007-05-04 ~ dissolved
    CIF 5 - Secretary → ME
  • 4
    C/o Peachey & Co Llp, 95 Aldwych, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    126,690,000 GBP2023-12-31
    Officer
    2008-07-18 ~ now
    CIF 3 - Secretary → ME
  • 5
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-06-10 ~ now
    CIF 1 - Secretary → ME
  • 6
    C/o Peachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2003-05-30 ~ dissolved
    CIF 8 - Secretary → ME
  • 7
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-03-24 ~ now
    CIF 7 - Secretary → ME
  • 8
    PEAK TECHNOLOGIES PLC - 2021-05-28
    PEAK-RYZEX PLC - 2021-05-28
    RYZEX PLC - 2012-11-01
    ANLISCO PLC - 2004-07-29
    RYZEX LIMITED - 2002-04-17
    RYZEX RE-MARKETING LIMITED - 1999-03-11
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2002-07-19 ~ now
    CIF 18 - Secretary → ME
  • 9
    95 Aldwych, London
    Converted / Closed Corporate (4 parents)
    Officer
    2004-03-17 ~ now
    CIF 11 - Secretary → ME
  • 10
    C/o Peachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    646 GBP2015-12-31
    Officer
    2004-11-26 ~ dissolved
    CIF 12 - Secretary → ME
  • 11
    FC9053 LIMITED - 1990-11-02
    95 Aldwych, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-15 ~ dissolved
    CIF 13 - Secretary → ME
  • 12
    PERTHCASTLE LIMITED - 1986-02-24
    Peachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-16 ~ dissolved
    CIF 14 - Secretary → ME
  • 13
    C/o Peachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2002-11-20 ~ dissolved
    CIF 9 - Secretary → ME
  • 14
    MEDAL.ORG LIMITED - 2015-05-23
    95 Aldwych, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -514,553 GBP2024-03-31
    Officer
    2007-03-28 ~ now
    CIF 4 - Secretary → ME
  • 15
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -955,973 GBP2023-12-31
    Officer
    2007-11-13 ~ now
    CIF 15 - Secretary → ME
Ceased 3
  • 1
    St John's Innovation Centre, Cowley Road, Cambridge
    Active Corporate (5 parents)
    Equity (Company account)
    -3,872,185 GBP2023-12-31
    Officer
    2006-08-15 ~ 2013-02-22
    CIF 16 - Secretary → ME
  • 2
    MAJORSCAPE LIMITED - 1986-02-19
    1 Moss Lane, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    754 GBP2022-03-31
    Officer
    2004-12-14 ~ 2010-11-18
    CIF 10 - Secretary → ME
  • 3
    PEACO NO.40 LIMITED - 1994-08-31
    1 Moss Lane, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,968 GBP2022-08-31
    Officer
    2004-12-14 ~ 2010-11-18
    CIF 17 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.