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 4
  • 1
    Martin, Sean Peter
    Director born in February 1965
    Individual (176 offsprings)
    Officer
    2023-07-04 ~ now
    OF - director → CIF 0
  • 2
    Smith, Davinia Elaine
    Director born in September 1977
    Individual (50 offsprings)
    Officer
    2023-07-04 ~ now
    OF - director → CIF 0
  • 3
    Jeffery, Adrian Leslie
    Director born in April 1977
    Individual (41 offsprings)
    Officer
    2019-04-01 ~ now
    OF - director → CIF 0
  • 4
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (3 parents, 377 offsprings)
    Officer
    2018-10-31 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Barker, Andrew Martin
    Director born in March 1965
    Individual (180 offsprings)
    Officer
    2018-10-04 ~ 2018-10-31
    OF - director → CIF 0
  • 2
    Annetts, David Charles
    Director born in August 1959
    Individual (89 offsprings)
    Officer
    2018-10-04 ~ 2018-10-31
    OF - director → CIF 0
  • 3
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (36 offsprings)
    Officer
    2018-10-31 ~ 2023-07-07
    OF - director → CIF 0
  • 4
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (48 offsprings)
    Officer
    2018-10-31 ~ 2019-04-01
    OF - director → CIF 0
  • 5
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (48 offsprings)
    Officer
    2018-10-31 ~ 2023-07-07
    OF - director → CIF 0
  • 6
    Reynolds, Mark Andrew
    Solicitor born in April 1967
    Individual (197 offsprings)
    Officer
    2012-10-26 ~ 2018-10-31
    OF - director → CIF 0
  • 7
    TRADING SUB 20 LIMITED - 2001-08-03
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    TRADING SUB 6 LIMITED - 2000-07-13
    Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Corporate (5 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-10-26 ~ 2018-10-31
    PE - secretary → CIF 0
  • 8
    TRADING SUB 25 LIMITED - 2001-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Dissolved corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2012-10-26 ~ 2016-02-23
    PE - director → CIF 0
  • 9
    PEMBERSTONE GROUP LIMITED - 2017-01-03
    ARCRENT PROPERTIES LIMITED - 1999-09-01
    Whittington Hall, Whittington Road, Worcester, England
    Corporate (5 parents, 57 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ADRIATIC LAND 8 (GR2) LIMITED

Previous name
PGL (117) LIMITED - 2018-11-02
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-10-31
1 GBP2016-10-31
Net Assets/Liabilities
1 GBP2017-10-31
1 GBP2016-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-11-01 ~ 2017-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-11-01 ~ 2017-10-31
Equity
1 GBP2017-10-31
1 GBP2016-10-31

Related profiles found in government register
  • ADRIATIC LAND 8 (GR2) LIMITED
    Info
    PGL (117) LIMITED - 2018-11-02
    Registered number 08269310
    140 Aldersgate Street, London EC1A 4HY
    Private Limited Company incorporated on 2012-10-26 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • SANNE GROUP SECRETARIES (UK) LIMITED
    S
    Registered number 08269310
    Asticus Building, 2nd Floor, Palmer Street, London, England, SW1H 0AD
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TELFORD HOMES (BRENTFORD) LIMITED - 2018-03-23
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2019-02-25 ~ dissolved
    CIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.