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
  • Beurton, Jean Pierre
    Company Director born in October 1947
    Individual (10 offsprings)
    Officer
    2010-05-30 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Talarewitz, Enrico
    Director Adagio Finance For Spain born in October 1941
    Individual (1 offspring)
    Officer
    2014-11-03 ~ 2015-02-13
    OF - Director → CIF 0
  • 2
    Vergez, Christian
    Company Director born in January 1963
    Individual
    Officer
    2009-09-28 ~ 2010-05-30
    OF - Director → CIF 0
  • 3
    Houd, Sid Ahmed
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    2011-07-18 ~ 2011-11-15
    OF - Director → CIF 0
    2012-01-04 ~ 2013-07-01
    OF - Director → CIF 0
    Houd, Sid Ahmed
    Businessman born in April 1963
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2016-01-01
    OF - Director → CIF 0
    Houd, Sid Ahmed
    Businessman born in May 1963
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ 2017-08-01
    OF - Director → CIF 0
  • 4
    Golden Cross House, Office 505, 8 Duncannon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-09-28 ~ 2010-08-19
    PE - Secretary → CIF 0
parent relation
Company in focus

ADAGIO FINANCE LTD

Previous name
CVM CONSULTING DESIGN LTD - 2010-04-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66120 - Security And Commodity Contracts Dealing Activities
66300 - Fund Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
634 GBP2016-09-30
846 GBP2015-09-30
Fixed Assets
634 GBP2016-09-30
846 GBP2015-09-30
Debtors
75,000 GBP2016-09-30
75,000 GBP2015-09-30
Cash at bank and in hand
14,181 GBP2016-09-30
15,429 GBP2015-09-30
Current Assets
89,181 GBP2016-09-30
90,429 GBP2015-09-30
Current liabilities
-750 GBP2016-09-30
-900 GBP2015-09-30
Net Current Assets/Liabilities
88,431 GBP2016-09-30
89,529 GBP2015-09-30
Total Assets Less Current Liabilities
89,065 GBP2016-09-30
90,375 GBP2015-09-30
Net assets/liabilities including pension asset/liability
89,065 GBP2016-09-30
90,375 GBP2015-09-30
Called-up share capital
100,000 GBP2016-09-30
100,000 GBP2015-09-30
Retained earnings
-10,935 GBP2016-09-30
-9,625 GBP2015-09-30
Shareholder's fund
89,065 GBP2016-09-30
90,375 GBP2015-09-30
Cost/valuation of tangible fixed assets
1,995 GBP2016-09-30
1,995 GBP2015-09-30
Depreciation of tangible fixed assets
1,361 GBP2016-09-30
1,149 GBP2015-09-30
Depreciation expense of tangible fixed assets in the period
212 GBP2015-10-01 ~ 2016-09-30
Number of shares allotted
Class 1 ordinary share
100,000 shares2016-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Paid-up share capital
Class 1 ordinary share
100,000 GBP2016-09-30
100,000 GBP2015-09-30
Related profiles found in government register
  • ADAGIO FINANCE LTD
    Info
    CVM CONSULTING DESIGN LTD - 2010-04-30
    Registered number 07032438
    91-93 Buckingham Palace Road 3rd Floor, London SW1W 0RP
    Private Limited Company incorporated on 2009-09-28 and dissolved on 2018-01-02 (8 years 3 months). The company status is Dissolved.
    CIF 0
  • ADAGIO FINANCE LTD
    S
    Registered number 7032438
    4a Arundel Court, 48 Churton Street, London, England, SW1V 2LS
    ENGLAND
    CIF 1
  • ADAGIO FINANCE LTD
    S
    Registered number 7032438
    4a, Arundel Court, 48 Churton Street, London, United Kingdom, SW1V 2LS
    ENGLAND AND WALES
    CIF 2
  • ADAGIO FINANCE LTD
    S
    Registered number 7032438
    91, 93 Buckingham Palace Road, Off.8, London, England, SW1W 0RP
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    4a Arundel Court, 48 Churton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-26 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    ABSIDE INVESTMENTS LTD - 2013-10-23
    SNT INVEST LTD - 2013-06-10
    91 93 Buckingham Palace Road, Floor 2th Office 8, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-17 ~ dissolved
    CIF 4 - Director → ME
Ceased 8
  • 1
    D & D CONSULTING PARTNERS LTD - 2011-09-05
    91-93 Buckingham Palace Road, Second Floor - Off.8, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-23 ~ 2014-07-04
    CIF 5 - Director → ME
  • 2
    91-93 Buckingham Palace Road 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-01 ~ 2016-09-01
    CIF 11 - LLP Designated Member → ME
    2010-09-01 ~ 2015-01-01
    CIF 10 - LLP Designated Member → ME
  • 3
    EURO ARABIC TECHNOLOGY TRANSFERT LTD - 2013-07-01
    91-93 Buckingham Palace Road, Second Floor - Off.8, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-30 ~ 2014-05-26
    CIF 3 - Director → ME
  • 4
    420 Churton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-30 ~ 2014-08-22
    CIF 8 - Director → ME
  • 5
    SURV CORPORATION LTD - 2013-07-23
    91-93 Buckingham Palace Road, Second Floor - Off.8, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-19 ~ 2014-06-01
    CIF 6 - Director → ME
  • 6
    91-93 Buckingham Palace Road, Second Floor - Off.8, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-15 ~ 2014-02-25
    CIF 7 - Director → ME
  • 7
    LUTECE FINANCE LIMITED - 2012-02-13
    CARELL SERVICES LTD - 2010-06-22
    4a, Arundel Court, 48 Churton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-11-08 ~ 2012-02-23
    CIF 1 - Director → ME
  • 8
    420 Churton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-30 ~ 2014-08-22
    CIF 9 - Director → ME

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