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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Pryce, Anthony Neil
    Individual (3 offsprings)
    Officer
    2013-04-08 ~ 2018-05-09
    OF - Secretary → CIF 0
  • 2
    Urwin, John Martin
    Engineer born in October 1960
    Individual (8 offsprings)
    Officer
    2013-02-01 ~ 2019-03-10
    OF - Director → CIF 0
  • 3
    Griffiths, Helen
    Individual (1 offspring)
    Officer
    2011-09-05 ~ 2012-07-17
    OF - Secretary → CIF 0
  • 4
    Jones, Michael Edward
    University Professor born in January 1966
    Individual (2 offsprings)
    Officer
    2013-03-14 ~ 2019-03-10
    OF - Director → CIF 0
  • 5
    Barker, David Edwin
    Engineer born in April 1969
    Individual (3 offsprings)
    Officer
    2015-10-06 ~ 2019-03-10
    OF - Director → CIF 0
  • 6
    Shenton, Christopher
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2011-09-05 ~ now
    OF - Director → CIF 0
    Mr Christopher Shenton
    Born in May 1964
    Individual (7 offsprings)
    Person with significant control
    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
  • 7
    Palmer, Anthony Roger
    Engineer born in July 1956
    Individual (6 offsprings)
    Officer
    2013-02-01 ~ 2014-09-12
    OF - Director → CIF 0
  • 8
    ENTERPRISE VENTURES (GENERAL PARTNER NW VENTURE) LIMITED
    07397841 10514693
    Preston Technology Management Centre, Preston Technology Centre, Marsh Lane, Preston, Lancashire, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-08
    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
  • 9
    SHED HOLDINGS LIMITED
    13173214
    103 Millstone Lane, Millstone Lane, Nantwich, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-09-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 10
    ENTERPRISE VENTURES LTD
    MERCIA REGIONAL VENTURES LIMITED - now
    ENTERPRISE VENTURES LIMITED - 2023-11-22 03249066 09108140
    ENTERPRISE REGIONAL VENTURES LIMITED - 1997-06-26
    INHOCO 550 LIMITED - 1996-11-05
    Preston Technology Management Centre, Preston Technology Centre, Marsh Lane, Preston, England
    Active Corporate (38 parents, 74 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-09-08
    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
parent relation
Company in focus

ADAPTIVE ARRAY SYSTEMS LTD

Period: 2011-09-05 ~ now
Company number: 07763133
Registered name
ADAPTIVE ARRAY SYSTEMS LTD - now 08822236
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
50 GBP2024-09-30
50 GBP2023-09-30
Net Current Assets/Liabilities
-31,871 GBP2024-09-30
-31,038 GBP2023-09-30
Net Assets/Liabilities
-31,871 GBP2024-09-30
-31,038 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
15,071 GBP2024-09-30
15,071 GBP2023-09-30
Loans received from directors
Amounts falling due within one year
16,370 GBP2024-09-30
15,777 GBP2023-09-30
Accrued Liabilities
Amounts falling due within one year
480 GBP2024-09-30
240 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
19,168 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
191.68 GBP2023-10-01 ~ 2024-09-30
191.68 GBP2022-10-01 ~ 2023-09-30
Number of shares allotted
Class 2 ordinary share
20,329 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 2 ordinary share
0.01 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 2 ordinary share
203.29 GBP2023-10-01 ~ 2024-09-30
203.29 GBP2022-10-01 ~ 2023-09-30
Number of shares allotted
Class 3 ordinary share
2,976 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 3 ordinary share
0.01 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Related profiles found in government register
  • ADAPTIVE ARRAY SYSTEMS LTD
    Info
    Registered number 07763133
    103 Millstone Lane, Nantwich, Cheshire CW5 5PH
    PRIVATE LIMITED COMPANY incorporated on 2011-09-05 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • ADAPTIVE ARRAY SYSTEMS LIMITED
    S
    Registered number 07763133
    103, Millstone Lane, Nantwich, Cheshire, England, CW5 5PH
    Limited Company in England And Wales Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ADAPTIVE ARRAY SYSTEMS (TECHNICAL SERVICES) LIMITED
    08822236 07763133
    103 Millstone Lane, Nantwich, Cheshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-12-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.