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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
Active 2
  • 1
    Gradillas, Elena
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Tenconi, Andrea Danilo
    Professional born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ now
    OF - Director → CIF 0
    Mr Andrea Danilo Tenconi
    Born in May 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-31 ~ now
    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
Ceased 1
  • Mrs Elena Gradillas
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-31 ~ 2017-07-31
    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
parent relation
Company in focus

ADT CAPITAL LTD

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Called-up share capital (not paid)
0 GBP2024-07-31
0 GBP2023-07-31
Debtors
16,200 GBP2024-07-31
16,200 GBP2023-07-31
Cash at bank and in hand
7,829 GBP2024-07-31
20,918 GBP2023-07-31
Current assets - Investments
703,764 GBP2024-07-31
678,211 GBP2023-07-31
Current Assets
727,793 GBP2024-07-31
715,329 GBP2023-07-31
Creditors
Amounts falling due within one year
-2,423 GBP2024-07-31
-290 GBP2023-07-31
Net Current Assets/Liabilities
725,370 GBP2024-07-31
715,039 GBP2023-07-31
Total Assets Less Current Liabilities
725,370 GBP2024-07-31
715,039 GBP2023-07-31
Creditors
Amounts falling due after one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Assets/Liabilities
725,370 GBP2024-07-31
715,039 GBP2023-07-31
Equity
Called up share capital
2,000 GBP2024-07-31
2,000 GBP2023-07-31
Retained earnings (accumulated losses)
10,331 GBP2024-07-31
1,235 GBP2023-07-31
Equity
725,370 GBP2024-07-31
715,039 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

Related profiles found in government register
  • ADT CAPITAL LTD
    Info
    Registered number 08632356
    icon of addressPetworth, Pinewood Road, Virginia Water GU25 4PA
    Private Limited Company incorporated on 2013-07-31 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • ADT CAPITAL LTD
    S
    Registered number 8632356
    icon of address4th Floor C/o Arlington Capital Ltd, Arlington Street, London, United Kingdom, SW1A 1RE
    CIF 1
  • ADT CAPITAL LTD
    S
    Registered number 08632356
    icon of address6, Arlington Street, London, United Kingdom, SW1A 1RE
    CIF 2
  • ADT CAPITAL LTD
    S
    Registered number 8632356
    icon of address4th Floor C/o Arlington Capital Ltd, Arlington Street, London, United Kingdom, SW1A 1RE
    Limited Liability Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address33 St. James's Street, C/o Arlinngton Capital 4th Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-02-28
    Person with significant control
    icon of calendar 2021-02-08 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -9,596 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    CIF 5 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2021-10-01 ~ now
    CIF 2 - LLP Member → ME
  • 3
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-09-27 ~ dissolved
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2021-09-27 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.