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 3
  • 1
    Corlin, Remi
    Medical Technology Consultant born in November 1960
    Individual (6 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Kennedy, John Patrick
    Ceo born in November 1969
    Individual (7 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Chilbrook House, 1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -152,053,943 GBP2023-12-31
    Person with significant control
    2016-05-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Ferrara, Michael Charles
    Executive born in October 1942
    Individual
    Officer
    2014-03-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Mehta, Ashoni Kumar
    Accountant born in November 1965
    Individual (15 offsprings)
    Officer
    2014-03-04 ~ 2015-08-31
    OF - Director → CIF 0
    Mehta, Ashoni Kumar
    Individual (15 offsprings)
    Officer
    2014-03-04 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 3
    Moosa, Moosa Ebrahim
    Chief Financial Officer born in June 1957
    Individual
    Officer
    2015-08-31 ~ 2017-09-01
    OF - Director → CIF 0
    Moosa, Moosa Ebrahim
    Individual
    Officer
    2015-08-31 ~ 2018-03-28
    OF - Secretary → CIF 0
  • 4
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-03-04 ~ 2021-05-14
    PE - Secretary → CIF 0
parent relation
Company in focus

ADLENS GLOBAL RETAIL LIMITED

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Current Assets
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • ADLENS GLOBAL RETAIL LIMITED
    Info
    Registered number 08922175
    Chilbrook House 1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire OX29 4TP
    Private Limited Company incorporated on 2014-03-04 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.