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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 1
  • 1
    Carlin, Anne Marie
    Born in June 1974
    Individual (24 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
    Mrs Anne Marie Carlin
    Born in June 1974
    Individual (24 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

Period: 2015-12-01 ~ now
Company number: 09896560
Registered name
APADANA MANAGEMENT LIMITED - now 10258526
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
  • APADANA MANAGEMENT LIMITED
    Info
    Registered number 09896560
    1 Marsden Street, C/o A2e Industries Limited, Manchester M2 1HW
    PRIVATE LIMITED COMPANY incorporated on 2015-12-01 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • APADANA MANAGEMENT LIMITED
    S
    Registered number 09896560
    1, Marsden Street, C/o A2e Industries Limited, Manchester, England, M2 1HW
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 42
  • 1
    AB ENGINEERING LIMITED
    02897957
    50 Bayton Road, Exhall, Coventry, West Midlands
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-01-04 ~ now
    CIF 16 - Director → ME
  • 2
    ARROWSMITH ENGINEERING (COVENTRY) LIMITED
    00900323
    50 Bayton Road, Exhall, Coventry
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-01-04 ~ now
    CIF 15 - Director → ME
  • 3
    ASG INVESTMENT 4 LIMITED
    10478536 11451009... (more)
    C/o A2e Industries Limited, No 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-03-22 ~ 2025-05-08
    CIF 29 - Director → ME
  • 4
    ASG INVESTMENT 7 LIMITED
    - now 11401343 10863119... (more)
    ASGW REAL ESTATE LIMITED
    - 2018-11-20 11401343 10863119... (more)
    C/o A2e Industries Limited, No 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-09-03 ~ now
    CIF 10 - Director → ME
  • 5
    ASG INVESTMENT 8 LIMITED
    10946902 11451009... (more)
    No.1 Marsden Street, Manchester, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-09-05 ~ dissolved
    CIF 39 - Director → ME
  • 6
    ASG INVESTMENTS 2 LIMITED
    - now 10082304 10085969... (more)
    AGS INVESTMENTS 2 LIMITED
    - 2016-06-22 10082304 10085969... (more)
    No 1, Marsden Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-03-23 ~ now
    CIF 42 - Director → ME
  • 7
    ASG INVESTMENTS 3 LIMITED
    - now 10085969 10082304... (more)
    AGS INVESTMENTS 3 LIMITED
    - 2016-06-22 10085969 10082304... (more)
    1 Marsden Street, C/o A2e Industries Limited, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-03-25 ~ now
    CIF 20 - Director → ME
  • 8
    ASG INVESTMENTS 5 LIMITED
    - now 10516535 10085969... (more)
    ASG INVESTMENT 5 LIMITED
    - 2017-01-27 10516535 11451009... (more)
    1 Marsden Street, C/o A2e Industries Limited, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-12-08 ~ now
    CIF 19 - Director → ME
  • 9
    ASGW REAL ESTATE LIMITED
    - now 10863119 11401343... (more)
    ASG INVESTMENT 7 LIMITED
    - 2018-11-20 10863119 11401343... (more)
    No 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-03 ~ now
    CIF 9 - Director → ME
  • 10
    AW REAL ESTATE 2 LIMITED
    14200845 15996917... (more)
    1 Marsden Street, C/o A2e Industries Limited, Manchester, England
    Active Corporate (3 parents)
    Officer
    2022-06-28 ~ now
    CIF 4 - Director → ME
  • 11
    AW REAL ESTATE 3 LIMITED
    15996917 14200845... (more)
    1 Marsden Street, C/o A2e Industries Limied, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-03 ~ now
    CIF 2 - Director → ME
  • 12
    AW REAL ESTATE LIMITED
    13031081 14200845... (more)
    C/o A2e Industries Limited, No 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-19 ~ now
    CIF 8 - Director → ME
  • 13
    B&H.PT. LIMITED
    03163608
    2nd Floor, Abbey House, 32 Booth Street, Manchester
    In Administration Corporate (12 parents)
    Officer
    2017-03-22 ~ 2025-05-08
    CIF 28 - Director → ME
  • 14
    BC TRANSPORT HOLDINGS LIMITED
    - now 10335809
    ENSCO 1191 LIMITED
    - 2017-01-18 10335809 14715221... (more)
    C/o A2e Industries Limited No 1, Marsden Street, Manchester, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-12-20 ~ dissolved
    CIF 37 - Director → ME
  • 15
    BONNERS OF WELLING LIMITED
    - now 03319553
    BREBNILE LIMITED - 1997-03-07
    International House, 19 Kennet Road, Dartford, Kent
    Dissolved Corporate (11 parents)
    Officer
    2017-06-30 ~ 2025-04-23
    CIF 23 - Director → ME
  • 16
    CHARLEYWOOD REAL ESTATE LIMITED
    14274177
    C/o A2e Industries Limited, 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-22 ~ now
    CIF 3 - Director → ME
  • 17
    DATUM INVESTMENT 6 LIMITED - now
    ASG INVESTMENT 6 LIMITED
    - 2021-09-06 10569240 11451009... (more)
    82a James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-01-18 ~ 2021-09-02
    CIF 38 - Director → ME
  • 18
    DATUM TECHNOLOGIES LIMITED
    NI617702
    Unit 1 Factory 1 Mcgraths Buildings, Lissue Walk, Lissue Industrial Estate, Lisburn, Co Antrim, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    2017-12-19 ~ 2018-04-13
    CIF 31 - Director → ME
  • 19
    DATUM TOOL DESIGN LTD
    - now NI033661
    ANORE LIMITED - 1998-03-12
    Unit 1 Factory 1 Mcgraths Buildings, Lissue Walk, Lissue Industrial Estate, Lisburn, Co Antrim, Northern Ireland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-12-19 ~ 2018-04-13
    CIF 30 - Director → ME
  • 20
    DB REALISATIONS LIMITED
    - now 10690791
    DOREE BONNER HOLDINGS LIMITED
    - 2025-05-13 10690791
    C/o A2e Industries Limited, No 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-06-30 ~ now
    CIF 11 - Director → ME
  • 21
    ENSCO 1267 LIMITED
    - now 02615618 11087915... (more)
    B C TRANSPORT (BOLLINGTON) 1991 LIMITED
    - 2017-12-14 02615618 00985025
    Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2016-12-20 ~ dissolved
    CIF 36 - Director → ME
  • 22
    EPM TECHNOLOGY GROUP LTD
    05167958
    Technology Centre Westside Park, Belmore Way, Derby
    Dissolved Corporate (6 parents)
    Officer
    2017-09-13 ~ dissolved
    CIF 34 - Director → ME
  • 23
    EPM TECHNOLOGY HOLDINGS LTD
    05167957
    Technology Centre Westside Park, Belmore Way, Derby
    Dissolved Corporate (6 parents)
    Officer
    2017-09-13 ~ dissolved
    CIF 33 - Director → ME
  • 24
    EPM TECHNOLOGY LIMITED
    - now 03311665
    EURO-PROJECTS (MANUFACTURING) LTD. - 2000-04-06
    Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-09-13 ~ dissolved
    CIF 32 - Director → ME
  • 25
    EXHALL GRINDING AND ENGINEERING COMPANY LIMITED
    00504277
    50 Bayton Road, Exhall, Coventry, West Midlands
    Active Corporate (12 parents)
    Officer
    2017-01-04 ~ now
    CIF 14 - Director → ME
  • 26
    EXPRESS REMOVALS LIMITED
    SC077334
    48 Clyde Street, South Elgin Industrial Estate, Clydebank
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-06-30 ~ now
    CIF 12 - Director → ME
  • 27
    EXPRESS REMOVERS LIMITED
    - now SC148448
    BRITANNIA EXPRESS REMOVALS LTD. - 2002-06-11
    DEANACE LIMITED - 1994-02-14
    48 Clyde Street, South Elgin Industrial Estate, Clydebank
    Dissolved Corporate (12 parents)
    Officer
    2017-06-30 ~ 2025-04-23
    CIF 25 - Director → ME
  • 28
    G.W.R. DERBY ROAD PROPERTY LIMITED
    - now 13189461
    HDCO6 LIMITED - 2021-12-02
    1 Marsden Street, C/o A2e Industries Limited, Manchester, England
    Active Corporate (7 parents)
    Officer
    2021-12-21 ~ now
    CIF 6 - Director → ME
  • 29
    G.W.R. ENGINEERING LIMITED
    - now 01897310 02551228
    RANTOWARD LIMITED - 1985-11-07
    1 Marsden Street, C/o A2e Industries Limited, Manchester, England
    Active Corporate (7 parents)
    Officer
    2021-12-21 ~ now
    CIF 5 - Director → ME
  • 30
    G.W.R. HOLDINGS LIMITED
    13770405
    1 Marsden Street, C/o A2e Industries Limited, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-12-21 ~ now
    CIF 7 - Director → ME
  • 31
    GLASGOW EXPRESS REMOVALS LIMITED
    SC174819
    48 Clyde Street, South Elgin Industrial Estate, Clydebank
    Dissolved Corporate (12 parents)
    Officer
    2017-06-30 ~ 2025-04-23
    CIF 26 - Director → ME
  • 32
    HEATH INDUSTRIAL HOLDINGS LIMITED
    - now 13871573
    HEALTH INDUSTRIAL HOLDINGS LIMITED - 2022-02-09
    C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-07-14 ~ dissolved
    CIF 21 - Director → ME
  • 33
    INDUSTRIAL LATEX COMPOUNDS (OSSETT) LIMITED
    - now 10570641
    ENSCO 1217 LIMITED
    - 2017-03-29 10570641 10687688... (more)
    C/o Frp Advisory Trading Ltd, 4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2017-03-29 ~ dissolved
    CIF 27 - Director → ME
  • 34
    KELERBAY LIMITED
    02985507
    International House, 19 Kennet Road, Dartford, Kent
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2017-06-30 ~ 2025-04-29
    CIF 22 - Director → ME
  • 35
    MONTGOMERY REMOVALS LTD.
    SC207210
    48 Clyde Street, Clydebank, Strathclyde
    Active Corporate (10 parents)
    Officer
    2017-06-30 ~ now
    CIF 13 - Director → ME
  • 36
    PACK IT IN LIMITED
    - now 04772602
    PACKAWAY LIMITED - 2006-06-16
    19 Kennet Road, Dartford, Kent
    Dissolved Corporate (9 parents)
    Officer
    2017-06-30 ~ 2025-04-23
    CIF 24 - Director → ME
  • 37
    PHOENIX CNC ENGINEERING LIMITED
    04198346
    1 Marsden Street, C/o A2e Industries Limited, Manchester, England
    Active Corporate (16 parents)
    Officer
    2015-12-11 ~ now
    CIF 18 - Director → ME
  • 38
    PNEUMOLABS (UK) LIMITED
    - now 03329773
    ELECTPACE LIMITED - 1997-04-07
    C/o Duff & Phelps Ltd, 35 Newhall Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2017-05-04 ~ dissolved
    CIF 35 - Director → ME
  • 39
    PNEUMOLABS HOLDINGS LIMITED
    10723206
    C/o A2e Industries Limited, 1 Marsden Street, Manchester, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-04-12 ~ dissolved
    CIF 41 - Director → ME
  • 40
    STERICORE (ANTIBACTERIAL) TECHNOLOGIES LIMITED
    10743103
    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
  • 41
    T F J PROPERTIES LIMITED
    13735881
    1 Marsden Street, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-10-29 ~ now
    CIF 1 - Director → ME
  • 42
    TECHNI-GRIND (PRESTON) MACHINING LIMITED
    03639878
    1 Marsden Street, C/o A2e Industries Limited, Manchester, England
    Active Corporate (15 parents)
    Officer
    2016-07-11 ~ now
    CIF 17 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.