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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 2
  • 1
    Tilley, Lucy Jane
    Individual (1 offspring)
    Officer
    2016-01-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Adjaye, David, Mr.
    Born in September 1966
    Individual (8 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
    Mr. David Adjaye
    Born in September 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADJAYE HOLDINGS LIMITED

Period: 2015-12-18 ~ now
Company number: 09922100
Registered name
ADJAYE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
483 GBP2024-12-31
483 GBP2023-12-31
Cash at bank and in hand
322 GBP2024-12-31
442 GBP2023-12-31
Current Assets
805 GBP2024-12-31
925 GBP2023-12-31
Net Current Assets/Liabilities
-345 GBP2024-12-31
-225 GBP2023-12-31
Total Assets Less Current Liabilities
655 GBP2024-12-31
775 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-345 GBP2024-12-31
-225 GBP2023-12-31
-105 GBP2022-12-31
Equity
655 GBP2024-12-31
775 GBP2023-12-31
Profit/Loss
1,153,724 GBP2024-01-01 ~ 2024-12-31
1,888,613 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
1,150 GBP2024-12-31
1,150 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
Non-current, Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • ADJAYE HOLDINGS LIMITED
    Info
    Registered number 09922100
    Edison House, 223-231 Old Marylebone Road, London NW1 5QT
    PRIVATE LIMITED COMPANY incorporated on 2015-12-18 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • ADJAYE HOLDINGS LTD
    S
    Registered number 09922100
    Edison House, 223 - 231 Old Marylebone Road, London, England, NW1 5QT
    Limited in Companies House Uk, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ADJAYE/ASSOCIATES LIMITED
    04619782
    Edison House, 223-231 Old Marylebone Road, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.