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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
Active 2
  • 1
    Smethurst, Michael Stephen
    Management Consultant born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ now
    OF - Director → CIF 0
    Mr Michael Stephen Smethurst
    Born in December 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-08-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hodge, Dean
    Management Consultant born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ now
    OF - Director → CIF 0
    Mr Dean Hodge
    Born in September 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-08-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Birks, Michael John
    Company Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-25 ~ 2022-07-25
    OF - Director → CIF 0
parent relation
Company in focus

ADSATIS HOLDINGS LTD

Standard Industrial Classification
70221 - Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
192,264 GBP2017-03-31
Fixed Assets
192,264 GBP2017-03-31
Cash at bank and in hand
14,487 GBP2017-03-31
100 GBP2015-11-30
Current Assets
14,487 GBP2017-03-31
100 GBP2015-11-30
Current liabilities
-158,251 GBP2017-03-31
Net Current Assets/Liabilities
-143,764 GBP2017-03-31
100 GBP2015-11-30
Total Assets Less Current Liabilities
48,500 GBP2017-03-31
100 GBP2015-11-30
Net assets/liabilities including pension asset/liability
48,500 GBP2017-03-31
100 GBP2015-11-30
Called-up share capital
100 GBP2017-03-31
100 GBP2015-11-30
Retained earnings
48,400 GBP2017-03-31
Shareholder's fund
48,500 GBP2017-03-31
100 GBP2015-11-30

Related profiles found in government register
  • ADSATIS HOLDINGS LTD
    Info
    Registered number 09747513
    icon of addressWarnford Court, 29 Throgmorton Street, London EC2N 2AT
    Private Limited Company incorporated on 2015-08-25 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • ADSATIS HOLDINGS LTD
    S
    Registered number missing
    icon of addressWarnford Court, 29 Throgmorton Street, London, United Kingdom, EC2N 2AT
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AD SATIS INTERACTIVE LTD - 2018-09-03
    icon of addressWarnford Court, 29 Throgmorton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    AD SATIS LIMITED - 2000-12-08
    UPPERHELP PROJECTS LIMITED - 1993-03-09
    icon of addressWarnford Court, 29 Throgmorton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.