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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Mrs Rumana Iqbal Patel
    Born in October 1985
    Individual (1 offspring)
    Person with significant control
    2024-07-04 ~ 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
  • 2
    Ugharadar, Anas
    Director born in July 1986
    Individual (15 offsprings)
    Officer
    2015-04-14 ~ 2015-07-01
    OF - Director → CIF 0
  • 3
    Dema, Aseef Yakub
    Born in March 1986
    Individual (16 offsprings)
    Officer
    2015-04-14 ~ now
    OF - Director → CIF 0
    Mr Aseef Yakub Dema
    Born in March 1986
    Individual (16 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AD 01 LIMITED

Period: 2015-08-14 ~ now
Company number: 09540399
Registered names
AD 01 LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
21 GBP2025-06-30
21 GBP2024-06-30
Fixed Assets
21 GBP2025-06-30
21 GBP2024-06-30
Trade Debtors/Trade Receivables
819,746 GBP2025-06-30
831,746 GBP2024-06-30
Cash at bank and in hand
4,534 GBP2025-06-30
8,543 GBP2024-06-30
Current Assets
824,280 GBP2025-06-30
840,289 GBP2024-06-30
Creditors
Amounts falling due within one year
-3,100 GBP2025-06-30
-7,100 GBP2024-06-30
Net Current Assets/Liabilities
821,180 GBP2025-06-30
Total Assets Less Current Liabilities
821,201 GBP2025-06-30
833,210 GBP2024-06-30
Net Assets/Liabilities
821,201 GBP2025-06-30
833,210 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
821,101 GBP2025-06-30
833,110 GBP2024-06-30
Equity
821,201 GBP2025-06-30
833,210 GBP2024-06-30
Other Investments Other Than Loans
Non-current
21 GBP2025-06-30
21 GBP2024-06-30
Amounts invested in assets
21 GBP2025-06-30
21 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
-6,000 GBP2025-06-30
6,000 GBP2024-06-30
Other Debtors
Amounts falling due within one year
825,746 GBP2025-06-30
825,746 GBP2024-06-30
Debtors
Amounts falling due within one year
819,746 GBP2025-06-30
831,746 GBP2024-06-30
Other Debtors
Amounts falling due after one year
825,746 GBP2025-06-30
825,746 GBP2024-06-30
Other Creditors
Amounts falling due within one year
3,100 GBP2025-06-30
7,100 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
Related profiles found in government register
  • AD 01 LIMITED
    Info
    AD MARKETING SERVICES LIMITED - 2015-08-14
    AD CONSULTING SERVICES LIMITED - 2015-08-14
    Registered number 09540399
    1st Floor, Abbey House, 270-272 Lever Street, Bolton, Lancashire BL3 6PD
    PRIVATE LIMITED COMPANY incorporated on 2015-04-14 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • AD 01 LIMITED
    S
    Registered number 09540399
    1st Floor, Abbey House, 270-272 Lever Street, Bolton, England, BL3 6PD
    Limited in Companies House, England
    CIF 1
    Limited in Companies House, United Kingdom
    CIF 2
  • AD 01 LIMITED
    S
    Registered number 09540399
    1st Floor, Abbey House, 270-272 Lever Street, Bolton, United Kingdom, BL3 6PD
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    AA 23 LTD
    14949690
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-06-21 ~ 2023-09-06
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-12-19 ~ 2026-01-01
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AIY LIMITED
    10919902
    Suite 1 Bridgeman House, 77 Bridgeman Street, Bolton, Lancshire, England
    Active Corporate (5 parents)
    Person with significant control
    2023-06-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BJ MANCHESTER LIMITED
    11541578
    1st Floor Abbey House, 270-272 Lever Street, Bolton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-08-29 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    ID5 LIMITED - now
    ESTATE PROPERTY MANAGEMENT LTD
    - 2025-06-19 14047673
    St Peters House, Silverwell Street, Bolton, Lancashire, England
    Active Corporate (5 parents)
    Person with significant control
    2022-04-14 ~ 2022-12-01
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ONM LIMITED
    11541684
    1st Floor Abbey House, 270-272 Lever Street, Bolton, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-08-29 ~ 2020-05-18
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    THE BLISS GROUP HOLDINGS LIMITED
    16907319
    St Peters House, Silverwell Street, Bolton, Lancashire, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2025-12-12 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.