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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
    Simpson, Ian David Mark
    Born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-05 ~ now
    OF - Director → CIF 0
    Mr Ian David Mark Simpson
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Wilson, Benjamin Alexander
    Born in October 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-05 ~ now
    OF - Director → CIF 0
    Mr Benjamin Alexander Wilson
    Born in October 1984
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Bjorkeroth, Daniel Gustav
    Director born in July 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-05 ~ 2014-10-20
    OF - Director → CIF 0
  • 2
    Elliott, Thomas James
    Director born in October 1985
    Individual
    Officer
    icon of calendar 2017-04-04 ~ 2019-12-13
    OF - Director → CIF 0
  • 3
    Vaughan, Keith John
    Solicitor born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-27 ~ 2009-11-10
    OF - Director → CIF 0
  • 4
    Elliott, Leslie Alexander
    Director born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-10 ~ 2012-06-27
    OF - Director → CIF 0
parent relation
Company in focus

ADALTA GROUP LIMITED

Previous name
ADALTA SOLUTIONS LIMITED - 2025-02-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
1,045 GBP2024-12-31
1,020 GBP2023-12-31
Cash at bank and in hand
390 GBP2024-12-31
390 GBP2023-12-31
Current Assets
1,435 GBP2024-12-31
1,410 GBP2023-12-31
Creditors
Current
-1,261 GBP2024-12-31
-1,201 GBP2023-12-31
Net Current Assets/Liabilities
174 GBP2024-12-31
209 GBP2023-12-31
Total Assets Less Current Liabilities
175 GBP2024-12-31
210 GBP2023-12-31
Equity
Called up share capital
116 GBP2024-12-31
116 GBP2023-12-31
Capital redemption reserve
34 GBP2024-12-31
34 GBP2023-12-31
Retained earnings (accumulated losses)
25 GBP2024-12-31
60 GBP2023-12-31
Equity
175 GBP2024-12-31
210 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,045 GBP2024-12-31
1,020 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,261 GBP2024-12-31
1,201 GBP2023-12-31

Related profiles found in government register
  • ADALTA GROUP LIMITED
    Info
    ADALTA SOLUTIONS LIMITED - 2025-02-27
    Registered number 07031511
    icon of addressSuite 4ac Landmark House, Station Road, Cheadle Hulme, Cheshire SK8 7BS
    PRIVATE LIMITED COMPANY incorporated on 2009-09-27 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • ADALTA GROUP LIMITED
    S
    Registered number 07031511
    icon of address22 Lever Street, Ground Floor, Manchester, Greater Manchester, United Kingdom, M1 1EA
    Company Limited By Shares in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ADALTA RECRUITMENT SOLUTIONS LIMITED - 2025-02-27
    icon of addressSuite 4ac Landmark House, Station Road, Cheadle Hulme, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    414,466 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.