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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 7
  • 1
    Hill, James Edward
    Born in January 1979
    Individual (10 offsprings)
    Officer
    2012-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Gilmore, Kevin Michael
    Company Director born in April 1934
    Individual (12 offsprings)
    Officer
    2012-06-18 ~ 2017-04-19
    OF - Director → CIF 0
  • 3
    Garnett, Margaret Anne
    Legal Secretary born in June 1961
    Individual (291 offsprings)
    Officer
    2012-04-13 ~ 2012-06-18
    OF - Director → CIF 0
  • 4
    Style, Rodney Hill
    Born in March 1956
    Individual (34 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
  • 5
    Rudge, Anthony Alexander De Nouaille
    Individual (28 offsprings)
    Officer
    2012-06-18 ~ 2025-11-20
    OF - Secretary → CIF 0
  • 6
    AR897 LIMITED - now
    ADALTA REAL LIMITED
    - 2017-05-10 04075473 08030225... (more)
    ADALTA REAL PLC - 2016-01-28
    DAWMED SYSTEMS PLC - 2009-08-12
    SEVCO 1194 LIMITED - 2000-10-16
    Church Court, Stourbridge Road, Halesowen, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    ADALTA REAL HOLDINGS LIMITED
    - now 10094594
    BCOMP 508 LIMITED - 2016-09-21
    The Byre, Home Farm Drive, Upton, Banbury, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-04-19 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ADALTA REAL LIMITED

Period: 2017-06-30 ~ now
Company number: 08030225
Registered names
ADALTA REAL LIMITED - now 04075473... (more)
BCOMP 453 LIMITED - 2012-05-17 08011037... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • ADALTA REAL LIMITED
    Info
    PARIO PROPERTY DEVELOPMENTS LIMITED - 2017-06-30
    BCOMP 453 LIMITED - 2017-06-30
    Registered number 08030225
    The Byre Home Farm Drive, Upton Estate, Banbury, Oxfordshire OX15 6HU
    PRIVATE LIMITED COMPANY incorporated on 2012-04-13 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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