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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 8
  • 1
    Webley, Sonya
    Born in July 1973
    Individual (15 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Rose, Anthony William
    Director born in December 1954
    Individual (9 offsprings)
    Officer
    2010-07-14 ~ 2021-02-26
    OF - Director → CIF 0
  • 3
    Webley, Glen William
    Director born in January 1972
    Individual (29 offsprings)
    Officer
    2021-02-26 ~ 2021-03-05
    OF - Director → CIF 0
  • 4
    Vekariya, Mahendra
    Individual (1 offspring)
    Officer
    2021-02-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Vekariya, Mahendra Mulji
    Born in June 1979
    Individual (16 offsprings)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
  • 6
    Rose, Maria
    Individual (2 offsprings)
    Officer
    2014-12-09 ~ 2021-02-26
    OF - Secretary → CIF 0
    Maria Rose
    Born in March 1958
    Individual (2 offsprings)
    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
  • 7
    Barrett, Teresa Ann
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    2010-07-14 ~ 2021-08-25
    OF - Director → CIF 0
    Teresa Ann Barrett
    Born in June 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    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
  • 8
    ENIGMA GROUP MANAGEMENT HOLDINGS LTD
    - now 11439461
    ENIGMA PROPERTIES MANAGEMENT LTD - 2020-12-16
    3, Coldbath Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADSEC HOLDINGS LIMITED

Period: 2010-07-14 ~ now
Company number: 07314788
Registered name
ADSEC HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
156,219 GBP2023-12-31
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Current
156,000 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
-155,999 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
220 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
219 GBP2023-12-31
Equity
1 GBP2024-12-31
220 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
156,219 GBP2023-12-31
Investments in Group Undertakings
156,219 GBP2023-12-31
Amounts owed to group undertakings
Current
156,000 GBP2023-12-31

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 (15 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    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 1
  • 1
    ADSEC GROUP LIMITED
    - now 03674810
    ADVANCED CLEANING & SECURITY LIMITED - 2008-12-15
    ADVANCED CLEANING & SECURITY SERVICES LIMITED - 1998-12-03
    3 Coldbath Square, London, England
    Active Corporate (11 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.