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 3
  • 1
    Webley, Sonya
    Director born in July 1973
    Individual (12 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Vekariya, Mahendra Mulji
    Director born in June 1979
    Individual (16 offsprings)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
    Vekariya, Mahendra
    Individual (16 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Secretary → CIF 0
  • 3
    ENIGMA PROPERTIES MANAGEMENT LTD - 2020-12-16
    16, Great Queen Street, Covent Garden, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-02-26 ~ 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
Ceased 4
  • 1
    Webley, Glen William
    Director born in January 1972
    Individual (26 offsprings)
    Officer
    2021-02-26 ~ 2021-03-05
    OF - Director → CIF 0
  • 2
    Barrett, Teresa Ann
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2010-07-14 ~ 2021-08-25
    OF - Director → CIF 0
    Teresa Ann Barrett
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    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
  • 3
    Rose, Maria
    Individual
    Officer
    2014-12-09 ~ 2021-02-26
    OF - Secretary → CIF 0
    Maria Rose
    Born in March 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2021-02-26
    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
  • 4
    Rose, Anthony William
    Director born in December 1954
    Individual (4 offsprings)
    Officer
    2010-07-14 ~ 2021-02-26
    OF - Director → CIF 0
parent relation
Company in focus

ADSEC HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
156,219 GBP2023-12-31
156,219 GBP2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current
156,000 GBP2023-12-31
156,000 GBP2022-12-31
Net Current Assets/Liabilities
-155,999 GBP2023-12-31
-155,999 GBP2022-12-31
Total Assets Less Current Liabilities
220 GBP2023-12-31
220 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
219 GBP2023-12-31
219 GBP2022-12-31
Equity
220 GBP2023-12-31
220 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
156,219 GBP2022-12-31
Investments in Group Undertakings
156,219 GBP2023-12-31
156,219 GBP2022-12-31
Amounts owed to group undertakings
Current
156,000 GBP2023-12-31
156,000 GBP2022-12-31

Related profiles found in government register
  • ADSEC HOLDINGS LIMITED
    Info
    Registered number 07314788
    3 Coldbath Square, London EC1R 5HL
    Private Limited Company incorporated on 2010-07-14 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • ADSEC HOLDINGS LIMITED
    S
    Registered number 07314788
    Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ADVANCED CLEANING & SECURITY LIMITED - 2008-12-15
    ADVANCED CLEANING & SECURITY SERVICES LIMITED - 1998-12-03
    3 Coldbath Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,075 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-08-30
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.