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 7
  • 1
    Farleigh, Richard Bruce
    Company Director born in November 1960
    Individual (15 offsprings)
    Officer
    2016-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Sherman, Jesse Benjamin
    Cfo born in October 1977
    Individual (1 offspring)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Brennan, Michael
    Company Director born in August 1971
    Individual (11 offsprings)
    Officer
    2016-01-05 ~ now
    OF - Director → CIF 0
  • 4
    Fane, Rupert John Alexander
    Director born in April 1967
    Individual (8 offsprings)
    Officer
    2018-03-19 ~ now
    OF - Director → CIF 0
  • 5
    Wise, Derek
    Director born in February 1976
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Tebbit, Kevin, Sir
    Director born in October 1946
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Bassett Cross, Robert James
    Director born in June 1978
    Individual (9 offsprings)
    Officer
    2015-08-21 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Brydon, Donald, Sir
    Non-Executive Director born in May 1945
    Individual
    Officer
    2022-03-09 ~ 2025-03-30
    OF - Director → CIF 0
  • 2
    James, John
    Director born in October 1978
    Individual (25 offsprings)
    Officer
    2023-07-21 ~ 2024-12-12
    OF - Director → CIF 0
  • 3
    Beddoes, Sarah
    Individual
    Officer
    2021-04-30 ~ 2024-12-30
    OF - Secretary → CIF 0
  • 4
    Richard Bruce Farleigh
    Born in November 1960
    Individual (15 offsprings)
    Person with significant control
    2017-06-29 ~ 2018-06-22
    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
    2018-07-12 ~ 2019-07-23
    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
  • 5
    Gu, David Gang Cheng
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2017-01-04 ~ 2018-02-08
    OF - Director → CIF 0
    Mr David Gang Cheng Gu
    Born in December 1962
    Individual (3 offsprings)
    Person with significant control
    2017-01-04 ~ 2018-02-08
    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
  • 6
    Haycock, Neil Andrew Boyd
    Chief Financial Officer born in October 1970
    Individual (2 offsprings)
    Officer
    2018-09-20 ~ 2022-12-08
    OF - Director → CIF 0
  • 7
    Tighe, Joseph Michael
    Non-Executive Director born in October 1965
    Individual (6 offsprings)
    Officer
    2017-02-01 ~ 2018-02-08
    OF - Director → CIF 0
  • 8
    Kenneth Patrick Mulvany (on Behalf Of Pershing Nominees Limited A/c Lsclt)
    Born in January 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2017-01-04
    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
  • 9
    7 Brook House, Brook Street, Wivenhoe, Colchester, Essex, United Kingdom
    Active Corporate
    Person with significant control
    2018-02-28 ~ 2018-04-25
    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
  • 10
    MARWYN INTERNATIONAL LLP - 2013-11-18
    MARWYN OVERSEAS LLP - 2012-07-25
    7 Brook House, Brook Street, Wivenhoe, Colchester, Essex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    16,294 GBP2023-11-30
    Person with significant control
    2018-02-08 ~ 2018-02-28
    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

ADARGA LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
110,949 GBP2022-12-31
72,392 GBP2021-12-31
Fixed Assets - Investments
8 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets
110,957 GBP2022-12-31
72,392 GBP2021-12-31
Debtors
2,543,758 GBP2022-12-31
1,627,432 GBP2021-12-31
Cash at bank and in hand
2,416,585 GBP2022-12-31
3,394,983 GBP2021-12-31
Current Assets
4,960,343 GBP2022-12-31
5,022,415 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-23,572,041 GBP2022-12-31
-1,763,345 GBP2021-12-31
Net Current Assets/Liabilities
-18,611,698 GBP2022-12-31
3,259,070 GBP2021-12-31
Total Assets Less Current Liabilities
-18,500,741 GBP2022-12-31
3,331,462 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2022-12-31
-12,427,158 GBP2021-12-31
Net Assets/Liabilities
-18,500,741 GBP2022-12-31
-9,095,696 GBP2021-12-31
Equity
Called up share capital
3,654 GBP2022-12-31
3,315 GBP2021-12-31
Share premium
21,344,083 GBP2022-12-31
19,280,422 GBP2021-12-31
Capital redemption reserve
94 GBP2022-12-31
94 GBP2021-12-31
Retained earnings (accumulated losses)
-39,848,572 GBP2022-12-31
-28,379,527 GBP2021-12-31
Equity
-18,500,741 GBP2022-12-31
-9,095,696 GBP2021-12-31
Average Number of Employees
952022-01-01 ~ 2022-12-31
732021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Computers
313,146 GBP2022-12-31
200,524 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
202,197 GBP2022-12-31
128,132 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
74,065 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Computers
110,949 GBP2022-12-31
72,392 GBP2021-12-31
Investments in group undertakings and participating interests
8 GBP2022-12-31
0 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
246,885 GBP2022-12-31
0 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
1,748,969 GBP2022-12-31
1,126,538 GBP2021-12-31
Other Debtors
Amounts falling due within one year
348,824 GBP2022-12-31
300,374 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
2,344,678 GBP2022-12-31
1,426,912 GBP2021-12-31
Other Debtors
Amounts falling due after one year
199,080 GBP2022-12-31
200,520 GBP2021-12-31
Trade Creditors/Trade Payables
Current
682,618 GBP2022-12-31
345,421 GBP2021-12-31
Other Taxation & Social Security Payable
Current
583,700 GBP2022-12-31
204,999 GBP2021-12-31
Other Creditors
Current
22,305,723 GBP2022-12-31
1,212,925 GBP2021-12-31
Creditors
Current
23,572,041 GBP2022-12-31
1,763,345 GBP2021-12-31
Other Creditors
Non-current
0 GBP2022-12-31
12,427,158 GBP2021-12-31
Related profiles found in government register
  • ADARGA LIMITED
    Info
    Registered number 09742902
    Secure House Lulworth Close, Chandlers Ford, Southampton, Hampshire SO53 3TL
    Private Limited Company incorporated on 2015-08-21 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • ADARGA LIMITED
    S
    Registered number 09742902
    1st Floor, 103 Mount Street, London, United Kingdom, W1K 2TJ
    UNITED KINGDOM
    CIF 1
  • ADARGA LIMITED
    S
    Registered number 09742902
    16, Berkeley Street, London, United Kingdom, W1J 8DZ
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    16 Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Adarga Limited, 1st Floor 103 Mount Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-16 ~ dissolved
    CIF 1 - Director → ME

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