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
    Dalziel, Marcel Jon
    Media Consultancy born in August 1973
    Individual (6 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
    Mr Marcel Jon Dalziel
    Born in August 1973
    Individual (6 offsprings)
    Person with significant control
    2023-01-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Lynda Christine Dalziel
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    2023-01-13 ~ 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
Ceased 4
  • 1
    Dalziel, Marcel Jon
    Director born in August 1973
    Individual (6 offsprings)
    Officer
    2015-06-24 ~ 2022-03-15
    OF - Director → CIF 0
    Mr Marcel Jon Dalziel
    Born in August 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Lynda Christine Dalziel
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-16
    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
  • 3
    Sisson, Kirsty Louise
    Director born in January 1982
    Individual (15 offsprings)
    Officer
    2022-03-16 ~ 2023-01-12
    OF - Director → CIF 0
  • 4
    20-22 Wenlock Road, Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    2022-03-16 ~ 2023-01-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ADGEN HOLDINGS LIMITED

Previous name
ADGEN LIMITED - 2015-07-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
104 GBP2023-06-30
104 GBP2022-06-30
Debtors
Current
614,789 GBP2023-06-30
524,789 GBP2022-06-30
Cash at bank and in hand
1 GBP2023-06-30
1 GBP2022-06-30
Current Assets
614,790 GBP2023-06-30
524,790 GBP2022-06-30
Net Current Assets/Liabilities
-103 GBP2023-06-30
-103 GBP2022-06-30
Net Assets/Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Equity
1 GBP2023-06-30
1 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Other Debtors
Current, Amounts falling due within one year
614,789 GBP2023-06-30
524,789 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
614,789 GBP2023-06-30
524,789 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
104 GBP2023-06-30
104 GBP2022-06-30
Other Remaining Borrowings
Current
104 GBP2023-06-30
104 GBP2022-06-30
Related profiles found in government register
  • ADGEN HOLDINGS LIMITED
    Info
    ADGEN LIMITED - 2015-07-03
    Registered number 09653978
    2 Chapel Court, 42 Holly Walk, Leamington Spa, Warwickshire CV32 4YS
    Private Limited Company incorporated on 2015-06-24 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • ADGEN HOLDINGS LIMITED
    S
    Registered number 09653978
    2, Chapel Court, 42 Holly Walk, Leamington Spa, Warwickshire, England, CV32 4YS
    Limited Company in Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ADGEN GLOBAL LIMITED - 2015-07-06
    PLATTFORM EDUCATION UK LIMITED - 2015-07-01
    MJD MEDIA LIMITED - 2014-03-13
    2 Chapel Court, 42 Holly Walk, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -201,881 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.