logo
explain how to read the page

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 11
  • 1
    Chen, Yue Jia James
    Born in July 1961
    Individual (9 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Kennedy, John Patrick
    Born in November 1969
    Individual (8 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Loesel, Frieder Hans, Dr
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2026-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Corlin, Remi
    Born in November 1960
    Individual (7 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Mehta, Ashoni Kumar
    Accountant born in November 1965
    Individual (50 offsprings)
    Officer
    2014-03-04 ~ 2015-08-31
    OF - Director → CIF 0
    Mehta, Ashoni Kumar
    Individual (50 offsprings)
    Officer
    2014-03-04 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 6
    Stevens, Robert Edward, Dr
    Born in June 1977
    Individual (7 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 7
    Moosa, Moosa Ebrahim
    Chief Financial Officer born in June 1957
    Individual (6 offsprings)
    Officer
    2015-08-31 ~ 2017-09-01
    OF - Director → CIF 0
    Moosa, Moosa Ebrahim
    Individual (6 offsprings)
    Officer
    2015-08-31 ~ 2018-03-28
    OF - Secretary → CIF 0
  • 8
    Ferrara, Michael Charles
    Executive born in October 1942
    Individual (4 offsprings)
    Officer
    2014-03-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Ng, Sandy
    Born in February 1979
    Individual (4 offsprings)
    Officer
    2026-01-10 ~ now
    OF - Director → CIF 0
  • 10
    ADLENS GROUP LIMITED
    06472076
    Chilbrook House, 1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    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
  • 11
    NEPTUNE SECRETARIES LIMITED
    - now 02455581
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (38 parents, 506 offsprings)
    Officer
    2014-03-04 ~ 2021-05-14
    OF - Secretary → CIF 0
parent relation
Company in focus

ADLENS GLOBAL RETAIL LIMITED

Period: 2014-03-04 ~ now
Company number: 08922175
Registered name
ADLENS GLOBAL RETAIL LIMITED - now 06472945
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Current Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Current Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 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 (12 years). 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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