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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.

Parent entities and officers 7
  • 1
    Abel, Karen Ruth
    Chartered Accountant born in October 1981
    Individual (3 offsprings)
    Officer
    2017-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Jensch, Sylvia Anne
    Director born in November 1971
    Individual (5 offsprings)
    Officer
    2015-07-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Dr. Wolfgang Hochsteger
    Born in October 1950
    Individual (2 offsprings)
    Person with significant control
    2018-11-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Konning, Wilhelm
    Director born in December 1958
    Individual (4 offsprings)
    Officer
    2015-07-27 ~ 2020-07-05
    OF - Director → CIF 0
  • 5
    Bendix, Kai Boris
    Ceo born in August 1969
    Individual (3 offsprings)
    Officer
    2020-07-06 ~ 2022-04-21
    OF - Director → CIF 0
  • 6
    Jorberg, Benjamin Jeronimo, Mr.
    Chief Financial Officer born in September 1982
    Individual (3 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 7
    Mr Philip Johannes Wack
    Born in January 1980
    Individual (4 offsprings)
    Person with significant control
    2019-03-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ADA PD UK LIMITED

Period: 2015-07-27 ~ 2024-06-18
Company number: 09705057
Registered name
ADA PD UK LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ADA PD UK LIMITED
    Info
    Registered number 09705057
    Trinity Gardens, 9-11 Bromham Road, Bedford MK40 2BP
    PRIVATE LIMITED COMPANY incorporated on 2015-07-27 and dissolved on 2024-06-18 (8 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • ADA PD UK LIMITED
    S
    Registered number missing
    Dombey Court, The Pilgrim Centre, Brickhill Drive, Bedford, England, MK41 7PZ
    Corporation
    CIF 1
  • ADA PD UK LIMITED
    S
    Registered number missing
    Trinity Gardens, 9-11 Bromham Road, Bedford, England, MK40 2BP
    Corporation
    CIF 2
  • ADA PD UK LIMITED
    S
    Registered number 09705057
    Trinity Gardens, 9-11 Bromham Road, Bedford, England, MK40 2BP
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ADA COSMETICS INTERNATIONAL LTD
    - now 02850917
    ADA PACIFIC DIRECT LIMITED
    - 2020-06-18 02850917
    PACIFIC DIRECT LIMITED
    - 2016-07-21 02850917
    Trinity Gardens, 9-11 Bromham Road, Bedford, England
    Active Corporate (22 parents)
    Person with significant control
    2023-02-27 ~ 2023-11-27
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2023-02-27
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PACIFIC DIRECT FINANCE LIMITED
    - now 06535641
    NEWINCCO 812 LIMITED - 2008-07-03
    Trinity Gardens, 9-11 Bromham Road, Bedford, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    PACIFIC DIRECT HOLDINGS LIMITED
    - now 06535633
    NEWINCCO 811 LIMITED - 2008-07-04
    Trinity Gardens, 9-11 Bromham Road, Bedford, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.