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
    Shenton, Christopher
    Engineer 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
  • 2
    103 Millstone Lane, Millstone Lane, Nantwich, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -533 GBP2024-02-29
    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
Ceased 8
  • 1
    Urwin, John Martin
    Engineer born in October 1960
    Individual
    Officer
    2013-02-01 ~ 2019-03-10
    OF - Director → CIF 0
  • 2
    Palmer, Anthony Roger
    Engineer born in July 1956
    Individual (3 offsprings)
    Officer
    2013-02-01 ~ 2014-09-12
    OF - Director → CIF 0
  • 3
    Jones, Michael Edward
    University Professor born in January 1966
    Individual (1 offspring)
    Officer
    2013-03-14 ~ 2019-03-10
    OF - Director → CIF 0
  • 4
    Griffiths, Helen
    Individual
    Officer
    2011-09-05 ~ 2012-07-17
    OF - Secretary → CIF 0
  • 5
    Pryce, Anthony Neil
    Individual (2 offsprings)
    Officer
    2013-04-08 ~ 2018-05-09
    OF - Secretary → CIF 0
  • 6
    Barker, David Edwin
    Engineer born in April 1969
    Individual (2 offsprings)
    Officer
    2015-10-06 ~ 2019-03-10
    OF - Director → CIF 0
  • 7
    NWF (VENTURE CAPITAL) LP
    Preston Technology Management Centre, Preston Technology Centre, Marsh Lane, Preston, England
    Active Corporate (40 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 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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Preston Technology Management Centre, Preston Technology Centre, Marsh Lane, Preston, Lancashire, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
308 GBP2022-09-30
Cash at bank and in hand
50 GBP2023-09-30
50 GBP2022-09-30
Current Assets
50 GBP2023-09-30
358 GBP2022-09-30
Net Current Assets/Liabilities
-31,038 GBP2023-09-30
-30,550 GBP2022-09-30
Net Assets/Liabilities
-31,038 GBP2023-09-30
-30,550 GBP2022-09-30
Other Debtors
Amounts falling due within one year
308 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
15,071 GBP2023-09-30
15,071 GBP2022-09-30
Loans received from directors
Amounts falling due within one year
15,777 GBP2023-09-30
15,537 GBP2022-09-30
Accrued Liabilities
Amounts falling due within one year
240 GBP2023-09-30
300 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
19,168 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2022-10-01 ~ 2023-09-30
Nominal value of allotted share capital
Class 1 ordinary share
191.68 GBP2022-10-01 ~ 2023-09-30
191.68 GBP2021-10-01 ~ 2022-09-30
Number of shares allotted
Class 2 ordinary share
20,329 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 2 ordinary share
0.01 GBP2022-10-01 ~ 2023-09-30
Nominal value of allotted share capital
Class 2 ordinary share
203.29 GBP2022-10-01 ~ 2023-09-30
203.29 GBP2021-10-01 ~ 2022-09-30
Number of shares allotted
Class 3 ordinary share
2,976 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 3 ordinary share
0.01 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
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 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    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
Active 1
  • 103 Millstone Lane, Nantwich, Cheshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,369 GBP2023-09-30
    Person with significant control
    2016-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.