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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 12
  • 1
    Scougall, Simon
    Individual (82 offsprings)
    Officer
    2016-02-01 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 2
    Smith, Davinia Elaine
    Born in September 1978
    Individual (101 offsprings)
    Officer
    2023-07-04 ~ 2025-08-18
    OF - Director → CIF 0
  • 3
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (214 offsprings)
    Officer
    2017-02-01 ~ 2023-07-07
    OF - Director → CIF 0
  • 4
    Ayres, Edward Francis
    Director born in October 1962
    Individual (102 offsprings)
    Officer
    2013-04-02 ~ 2017-02-01
    OF - Director → CIF 0
  • 5
    Adey, Keith Derek
    Director born in May 1979
    Individual (76 offsprings)
    Officer
    2013-04-02 ~ 2017-02-01
    OF - Director → CIF 0
  • 6
    Jeffery, Adrian Leslie
    Born in April 1977
    Individual (44 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Martin, Sean Peter
    Born in February 1965
    Individual (234 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 8
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (193 offsprings)
    Officer
    2017-02-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 9
    Marcoz, Rinaldo Enrico
    Born in August 1970
    Individual (261 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 10
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (153 offsprings)
    Officer
    2017-02-01 ~ 2023-07-07
    OF - Director → CIF 0
  • 11
    Wrightson, Gilbert Kevin
    Individual (77 offsprings)
    Officer
    2013-04-02 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 12
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (15 parents, 715 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ADRIATIC LAND 6 (GR1) LIMITED

Company number: 08467539
Registered names
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
2 GBP2015-07-31
2 GBP2014-07-31
Net assets/liabilities including pension asset/liability
2 GBP2015-07-31
2 GBP2014-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-08-01 ~ 2015-07-31
Paid-up share capital
Class 1 ordinary share
2 GBP2015-07-31
2 GBP2014-07-31
Shareholder's fund
2 GBP2015-07-31
2 GBP2014-07-31

  • ADRIATIC LAND 6 (GR1) LIMITED
    Info
    SEATON GR SPV 5 LIMITED - 2017-02-02
    Registered number 08467539
    140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2013-04-02 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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.