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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 1
  • Carlin, Anne Marie
    Born in June 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ now
    OF - Director → CIF 0
    Mrs Anne Marie Carlin
    Born in June 1974
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 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 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 32
  • 1
    icon of address50 Bayton Road, Exhall, Coventry, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    73,618 GBP2025-03-31
    Officer
    icon of calendar 2017-01-04 ~ now
    CIF 24 - Director → ME
  • 2
    icon of address50 Bayton Road, Exhall, Coventry
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,904,539 GBP2025-03-31
    Officer
    icon of calendar 2017-01-04 ~ now
    CIF 23 - Director → ME
  • 3
    ASGW REAL ESTATE LIMITED - 2018-11-20
    icon of addressC/o A2e Industries Limited, No 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -692,000 GBP2025-03-31
    Officer
    icon of calendar 2018-09-03 ~ now
    CIF 10 - Director → ME
  • 4
    icon of addressNo.1 Marsden Street, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-05 ~ dissolved
    CIF 37 - Director → ME
  • 5
    AGS INVESTMENTS 2 LIMITED - 2016-06-22
    icon of addressNo 1, Marsden Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-23 ~ now
    CIF 42 - Director → ME
  • 6
    AGS INVESTMENTS 3 LIMITED - 2016-06-22
    icon of address1 Marsden Street, C/o A2e Industries Limited, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    26,341 GBP2025-03-31
    Officer
    icon of calendar 2016-03-25 ~ now
    CIF 39 - Director → ME
  • 7
    ASG INVESTMENT 5 LIMITED - 2017-01-27
    icon of address1 Marsden Street, C/o A2e Industries Limited, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    50,000 GBP2025-03-31
    Officer
    icon of calendar 2016-12-08 ~ now
    CIF 36 - Director → ME
  • 8
    ASG INVESTMENT 7 LIMITED - 2018-11-20
    icon of addressNo 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    71,942 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2018-09-03 ~ now
    CIF 9 - Director → ME
  • 9
    icon of address1 Marsden Street, C/o A2e Industries Limited, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,642 GBP2024-03-31
    Officer
    icon of calendar 2022-06-28 ~ now
    CIF 1 - Director → ME
  • 10
    icon of address1 Marsden Street, C/o A2e Industries Limied, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-03 ~ now
    CIF 3 - Director → ME
  • 11
    icon of addressC/o A2e Industries Limited, No 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100.01 GBP2024-11-30
    Officer
    icon of calendar 2020-11-19 ~ now
    CIF 38 - Director → ME
  • 12
    ENSCO 1191 LIMITED - 2017-01-18
    icon of addressC/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
    icon of calendar 2016-12-20 ~ dissolved
    CIF 34 - Director → ME
  • 13
    icon of addressC/o A2e Industries Limited, 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-09-22 ~ now
    CIF 4 - Director → ME
  • 14
    DOREE BONNER HOLDINGS LIMITED - 2025-05-13
    icon of addressC/o A2e Industries Limited, No 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -764,742 GBP2023-12-02 ~ 2024-11-30
    Officer
    icon of calendar 2017-06-30 ~ now
    CIF 11 - Director → ME
  • 15
    B C TRANSPORT (BOLLINGTON) 1991 LIMITED - 2017-12-14
    icon of addressDuff & 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
    icon of calendar 2016-12-20 ~ dissolved
    CIF 33 - Director → ME
  • 16
    icon of addressTechnology Centre Westside Park, Belmore Way, Derby
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    icon of calendar 2017-09-13 ~ dissolved
    CIF 31 - Director → ME
  • 17
    icon of addressTechnology Centre Westside Park, Belmore Way, Derby
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    icon of calendar 2017-09-13 ~ dissolved
    CIF 30 - Director → ME
  • 18
    EURO-PROJECTS (MANUFACTURING) LTD. - 2000-04-06
    icon of addressDuff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-09-13 ~ dissolved
    CIF 29 - Director → ME
  • 19
    icon of address50 Bayton Road, Exhall, Coventry, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    52,842 GBP2025-03-31
    Officer
    icon of calendar 2017-01-04 ~ now
    CIF 22 - Director → ME
  • 20
    icon of address48 Clyde Street, South Elgin Industrial Estate, Clydebank
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-30 ~ now
    CIF 12 - Director → ME
  • 21
    HDCO6 LIMITED - 2021-12-02
    icon of address1 Marsden Street, C/o A2e Industries Limited, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2021-12-21 ~ now
    CIF 7 - Director → ME
  • 22
    RANTOWARD LIMITED - 1985-11-07
    icon of address1 Marsden Street, C/o A2e Industries Limited, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,935,393 GBP2021-05-31
    Officer
    icon of calendar 2021-12-21 ~ now
    CIF 6 - Director → ME
  • 23
    icon of address1 Marsden Street, C/o A2e Industries Limited, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-21 ~ now
    CIF 8 - Director → ME
  • 24
    HEALTH INDUSTRIAL HOLDINGS LIMITED - 2022-02-09
    icon of addressC/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-14 ~ now
    CIF 5 - Director → ME
  • 25
    ENSCO 1217 LIMITED - 2017-03-29
    icon of addressC/o Frp Advisory Trading Ltd, 4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-29 ~ dissolved
    CIF 19 - Director → ME
  • 26
    icon of address48 Clyde Street, Clydebank, Strathclyde
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2017-06-30 ~ now
    CIF 13 - Director → ME
  • 27
    icon of address1 Marsden Street, C/o A2e Industries Limited, Manchester, England
    Active Corporate (7 parents)
    Equity (Company account)
    9,306,800 GBP2025-03-31
    Officer
    icon of calendar 2015-12-11 ~ now
    CIF 26 - Director → ME
  • 28
    ELECTPACE LIMITED - 1997-04-07
    icon of addressC/o Duff & Phelps Ltd, 35 Newhall Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-05-04 ~ dissolved
    CIF 32 - Director → ME
  • 29
    icon of addressC/o A2e Industries Limited, 1 Marsden Street, Manchester, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-12 ~ dissolved
    CIF 41 - Director → ME
  • 30
    icon of addressC/o A2e Industries Limited, No 1 Marsden Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-27 ~ dissolved
    CIF 40 - Director → ME
  • 31
    icon of address1 Marsden Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-29 ~ now
    CIF 2 - Director → ME
  • 32
    icon of address1 Marsden Street, C/o A2e Industries Limited, Manchester, England
    Active Corporate (8 parents)
    Equity (Company account)
    -231,469 GBP2025-03-31
    Officer
    icon of calendar 2016-07-11 ~ now
    CIF 25 - Director → ME
Ceased 10
  • 1
    icon of addressC/o A2e Industries Limited, No 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,853,801 GBP2025-03-31
    Officer
    icon of calendar 2017-03-22 ~ 2025-05-08
    CIF 21 - Director → ME
  • 2
    icon of addressC/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    In Administration Corporate (3 parents)
    Equity (Company account)
    -629,732 GBP2024-03-31
    Officer
    icon of calendar 2017-03-22 ~ 2025-05-08
    CIF 20 - Director → ME
  • 3
    BREBNILE LIMITED - 1997-03-07
    icon of addressInternational House, 19 Kennet Road, Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-30 ~ 2025-04-23
    CIF 14 - Director → ME
  • 4
    ASG INVESTMENT 6 LIMITED - 2021-09-06
    icon of address82a James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    icon of calendar 2017-01-18 ~ 2021-09-02
    CIF 35 - Director → ME
  • 5
    icon of addressUnit 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
    icon of calendar 2017-12-19 ~ 2018-04-13
    CIF 28 - Director → ME
  • 6
    ANORE LIMITED - 1998-03-12
    icon of addressUnit 1 Factory 1 Mcgraths Buildings, Lissue Walk, Lissue Industrial Estate, Lisburn, Co Antrim, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,620,739 GBP2024-03-31
    Officer
    icon of calendar 2017-12-19 ~ 2018-04-13
    CIF 27 - Director → ME
  • 7
    DEANACE LIMITED - 1994-02-14
    BRITANNIA EXPRESS REMOVALS LTD. - 2002-06-11
    icon of address48 Clyde Street, South Elgin Industrial Estate, Clydebank
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-30 ~ 2025-04-23
    CIF 16 - Director → ME
  • 8
    icon of address48 Clyde Street, South Elgin Industrial Estate, Clydebank
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-30 ~ 2025-04-23
    CIF 17 - Director → ME
  • 9
    icon of addressInternational House, 19 Kennet Road, Dartford, Kent
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    3,471,971 GBP2024-11-30
    Officer
    icon of calendar 2017-06-30 ~ 2025-04-29
    CIF 18 - Director → ME
  • 10
    PACKAWAY LIMITED - 2006-06-16
    icon of address19 Kennet Road, Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-30 ~ 2025-04-23
    CIF 15 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.