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
    Baxter, Alistair Gordon
    Ecologist born in January 1975
    Individual (3 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Penrose House, 67 Hightown Road, Banbury, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    22,125,891 GBP2024-01-31
    Person with significant control
    2023-08-31 ~ now
    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
Ceased 1
  • Alistair Gordon Baxter
    Born in January 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    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

ADONIS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
7,821,964 GBP2021-12-31
6,634,132 GBP2020-12-31
Debtors
3,345,818 GBP2021-12-31
1,945,818 GBP2020-12-31
Cash at bank and in hand
685,525 GBP2021-12-31
427,619 GBP2020-12-31
Current Assets
4,031,343 GBP2021-12-31
2,373,437 GBP2020-12-31
Net Assets/Liabilities
11,681,882 GBP2021-12-31
8,965,300 GBP2020-12-31
Equity
Called up share capital
180 GBP2021-12-31
180 GBP2020-12-31
180 GBP2019-12-31
Share premium
2,510,128 GBP2021-12-31
2,510,128 GBP2020-12-31
2,510,128 GBP2019-12-31
Retained earnings (accumulated losses)
9,171,574 GBP2021-12-31
6,454,992 GBP2020-12-31
4,560,329 GBP2019-12-31
Profit/Loss
2,716,582 GBP2021-01-01 ~ 2021-12-31
1,894,663 GBP2020-01-01 ~ 2020-12-31
Equity
11,681,882 GBP2021-12-31
Cash and Cash Equivalents
978,068 GBP2019-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Wages/Salaries
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Investments in Subsidiaries
2,522,863 GBP2021-12-31
2,522,863 GBP2020-12-31
Amounts invested in assets
7,821,964 GBP2021-12-31
6,634,132 GBP2020-12-31
Finished Goods/Goods for Resale
0 GBP2021-12-31
0 GBP2020-12-31
Trade Debtors/Trade Receivables
0 GBP2021-12-31
0 GBP2020-12-31
Prepayments/Accrued Income
Current
0 GBP2021-12-31
0 GBP2020-12-31
Corporation Tax Payable
Current
0 GBP2021-12-31
0 GBP2020-12-31
Other Creditors
Current
0 GBP2021-12-31
0 GBP2020-12-31
Creditors
Current
0 GBP2021-12-31
0 GBP2020-12-31
Related profiles found in government register
  • ADONIS HOLDINGS LIMITED
    Info
    Registered number 09691742
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire OX16 9BE
    Private Limited Company incorporated on 2015-07-17 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • ADONIS HOLDINGS LIMITED
    S
    Registered number 09691742
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom, OX16 9BE
    Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • ADONIS HOLDINGS LIMITED
    S
    Registered number 09691742
    Penrose House, Hightown Road, Banbury, Oxfordshire, United Kingdom, OX16 9BE
    Limited By Shares in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    394,296 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Riverview A17 Embankment Business Park, Vale Road Heaton Mersey, Stockport, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,120,102 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2023-08-31
    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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.