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 1
  • Carlin, Anne Marie
    Executive Assistant born in June 1974
    Individual (19 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
    Mrs Anne Marie Carlin
    Born in June 1974
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

APADANA MANAGEMENT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 35
  • 1
    50 Bayton Road, Exhall, Coventry, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    73,618 GBP2024-03-31
    Officer
    2017-01-04 ~ now
    CIF 24 - Director → ME
  • 2
    50 Bayton Road, Exhall, Coventry
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,603,331 GBP2024-03-31
    Officer
    2017-01-04 ~ now
    CIF 23 - Director → ME
  • 3
    C/o A2e Industries Limited, No 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -72,220 GBP2024-03-31
    Officer
    2017-03-22 ~ now
    CIF 21 - Director → ME
  • 4
    ASGW REAL ESTATE LIMITED - 2018-11-20
    C/o A2e Industries Limited, No 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -692,000 GBP2024-03-31
    Officer
    2018-09-03 ~ now
    CIF 10 - Director → ME
  • 5
    No.1 Marsden Street, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-05 ~ dissolved
    CIF 37 - Director → ME
  • 6
    AGS INVESTMENTS 2 LIMITED - 2016-06-22
    No 1, Marsden Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-03-23 ~ now
    CIF 42 - Director → ME
  • 7
    AGS INVESTMENTS 3 LIMITED - 2016-06-22
    1 Marsden Street, C/o A2e Industries Limited, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    26,341 GBP2024-03-31
    Officer
    2016-03-25 ~ now
    CIF 39 - Director → ME
  • 8
    ASG INVESTMENT 5 LIMITED - 2017-01-27
    1 Marsden Street, C/o A2e Industries Limited, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    50,000 GBP2024-03-31
    Officer
    2016-12-08 ~ now
    CIF 36 - Director → ME
  • 9
    ASG INVESTMENT 7 LIMITED - 2018-11-20
    No 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    143,993 GBP2022-04-01 ~ 2023-03-31
    Officer
    2018-09-03 ~ now
    CIF 9 - Director → ME
  • 10
    1 Marsden Street, C/o A2e Industries Limited, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,642 GBP2024-03-31
    Officer
    2022-06-28 ~ now
    CIF 1 - Director → ME
  • 11
    1 Marsden Street, C/o A2e Industries Limied, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-03 ~ now
    CIF 3 - Director → ME
  • 12
    C/o A2e Industries Limited, No 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100.01 GBP2023-11-30
    Officer
    2020-11-19 ~ now
    CIF 38 - Director → ME
  • 13
    1 Marsden Street, C/o A2e Industries Limited, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -629,732 GBP2024-03-31
    Officer
    2017-03-22 ~ now
    CIF 20 - Director → ME
  • 14
    ENSCO 1191 LIMITED - 2017-01-18
    C/o A2e Industries Limited No 1, Marsden Street, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -2,739,023 GBP2017-03-31
    Officer
    2016-12-20 ~ dissolved
    CIF 34 - Director → ME
  • 15
    C/o A2e Industries Limited, 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-09-22 ~ now
    CIF 4 - Director → ME
  • 16
    C/o A2e Industries Limited, No 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    1,837,451 GBP2022-12-01 ~ 2023-12-01
    Officer
    2017-06-30 ~ now
    CIF 12 - Director → ME
  • 17
    B C TRANSPORT (BOLLINGTON) 1991 LIMITED - 2017-12-14
    Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,268,704 GBP2016-09-30
    Officer
    2016-12-20 ~ dissolved
    CIF 33 - Director → ME
  • 18
    Technology Centre Westside Park, Belmore Way, Derby
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    2017-09-13 ~ dissolved
    CIF 31 - Director → ME
  • 19
    Technology Centre Westside Park, Belmore Way, Derby
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    2017-09-13 ~ dissolved
    CIF 30 - Director → ME
  • 20
    EURO-PROJECTS (MANUFACTURING) LTD. - 2000-04-06
    Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2017-09-13 ~ dissolved
    CIF 29 - Director → ME
  • 21
    50 Bayton Road, Exhall, Coventry, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    52,842 GBP2024-03-31
    Officer
    2017-01-04 ~ now
    CIF 22 - Director → ME
  • 22
    48 Clyde Street, South Elgin Industrial Estate, Clydebank
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-06-30 ~ now
    CIF 13 - Director → ME
  • 23
    HDCO6 LIMITED - 2021-12-02
    1 Marsden Street, C/o A2e Industries Limited, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-12-21 ~ now
    CIF 7 - Director → ME
  • 24
    RANTOWARD LIMITED - 1985-11-07
    1 Marsden Street, C/o A2e Industries Limited, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,935,393 GBP2021-05-31
    Officer
    2021-12-21 ~ now
    CIF 6 - Director → ME
  • 25
    1 Marsden Street, C/o A2e Industries Limited, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-21 ~ now
    CIF 8 - Director → ME
  • 26
    HEALTH INDUSTRIAL HOLDINGS LIMITED - 2022-02-09
    C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2022-07-14 ~ now
    CIF 5 - Director → ME
  • 27
    ENSCO 1217 LIMITED - 2017-03-29
    C/o Frp Advisory Trading Ltd, 4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2017-03-29 ~ dissolved
    CIF 19 - Director → ME
  • 28
    International House, 19 Kennet Road, Dartford, Kent
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    2,965,383 GBP2023-12-01
    Officer
    2017-06-30 ~ now
    CIF 11 - Director → ME
  • 29
    48 Clyde Street, Clydebank, Strathclyde
    Active Corporate (5 parents)
    Officer
    2017-06-30 ~ now
    CIF 14 - Director → ME
  • 30
    1 Marsden Street, C/o A2e Industries Limited, Manchester, England
    Active Corporate (7 parents)
    Equity (Company account)
    9,256,599 GBP2024-03-31
    Officer
    2015-12-11 ~ now
    CIF 26 - Director → ME
  • 31
    ELECTPACE LIMITED - 1997-04-07
    C/o Duff & Phelps Ltd, 35 Newhall Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2017-05-04 ~ dissolved
    CIF 32 - Director → ME
  • 32
    C/o A2e Industries Limited, 1 Marsden Street, Manchester, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-04-12 ~ dissolved
    CIF 41 - Director → ME
  • 33
    C/o A2e Industries Limited, No 1 Marsden Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-27 ~ dissolved
    CIF 40 - Director → ME
  • 34
    1 Marsden Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-29 ~ now
    CIF 2 - Director → ME
  • 35
    1 Marsden Street, C/o A2e Industries Limited, Manchester, England
    Active Corporate (8 parents)
    Equity (Company account)
    -3,521 GBP2024-03-31
    Officer
    2016-07-11 ~ now
    CIF 25 - Director → ME
Ceased 7
  • 1
    BREBNILE LIMITED - 1997-03-07
    International House, 19 Kennet Road, Dartford, Kent
    Active Corporate (2 parents)
    Officer
    2017-06-30 ~ 2025-04-23
    CIF 15 - Director → ME
  • 2
    ASG INVESTMENT 6 LIMITED - 2021-09-06
    18 Sunningdale Way, Neston, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-03-31
    Officer
    2017-01-18 ~ 2021-09-02
    CIF 35 - Director → ME
  • 3
    Unit 1 Factory 1 Mcgraths Buildings, Lissue Walk, Lissue Industrial Estate, Lisburn, Co Antrim, Northern Ireland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2018-03-31
    Officer
    2017-12-19 ~ 2018-04-13
    CIF 28 - Director → ME
  • 4
    ANORE LIMITED - 1998-03-12
    Unit 1 Factory 1 Mcgraths Buildings, Lissue Walk, Lissue Industrial Estate, Lisburn, Co Antrim, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,957,983 GBP2023-03-31
    Officer
    2017-12-19 ~ 2018-04-13
    CIF 27 - Director → ME
  • 5
    BRITANNIA EXPRESS REMOVALS LTD. - 2002-06-11
    DEANACE LIMITED - 1994-02-14
    48 Clyde Street, South Elgin Industrial Estate, Clydebank
    Active Corporate (2 parents)
    Officer
    2017-06-30 ~ 2025-04-23
    CIF 17 - Director → ME
  • 6
    48 Clyde Street, South Elgin Industrial Estate, Clydebank
    Active Corporate (2 parents)
    Officer
    2017-06-30 ~ 2025-04-23
    CIF 18 - Director → ME
  • 7
    PACKAWAY LIMITED - 2006-06-16
    19 Kennet Road, Dartford, Kent
    Active Corporate (2 parents)
    Officer
    2017-06-30 ~ 2025-04-23
    CIF 16 - Director → ME

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