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
    Hill, James Edward
    Director born in January 1979
    Individual (8 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
    Mr James Edward Hill
    Born in January 1979
    Individual (8 offsprings)
    Person with significant control
    2016-09-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Style, Rodney Hill
    Accountant born in March 1956
    Individual (20 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
    Mr Rodney Hill Style
    Born in March 1956
    Individual (20 offsprings)
    Person with significant control
    2016-09-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Garnett, Margaret Anne
    Legal Secretary born in June 1961
    Individual (11 offsprings)
    Officer
    2016-03-31 ~ 2016-09-20
    OF - Director → CIF 0
parent relation
Company in focus

ADALTA REAL HOLDINGS LIMITED

Previous name
BCOMP 508 LIMITED - 2016-09-21
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68310 - Real Estate Agencies
Brief company account
Fixed Assets
189,027 GBP2023-09-30
241,606 GBP2022-09-30
Current Assets
975,058 GBP2023-09-30
1,108,957 GBP2022-09-30
Creditors
Amounts falling due within one year
-247,621 GBP2023-09-30
-65,826 GBP2022-09-30
Net Current Assets/Liabilities
745,195 GBP2023-09-30
1,049,944 GBP2022-09-30
Total Assets Less Current Liabilities
934,222 GBP2023-09-30
1,291,550 GBP2022-09-30
Accrued Liabilities/Deferred Income
-9,631 GBP2023-09-30
-10,828 GBP2022-09-30
Net Assets/Liabilities
924,591 GBP2023-09-30
1,280,722 GBP2022-09-30
Equity
924,591 GBP2023-09-30
1,280,722 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Advances or credits given to directors
30,000 GBP2023-09-30
30,000 GBP2022-10-01

Related profiles found in government register
  • ADALTA REAL HOLDINGS LIMITED
    Info
    BCOMP 508 LIMITED - 2016-09-21
    Registered number 10094594
    The Byre Home Farm Drive, Upton Estate, Banbury, Oxfordshire OX15 6HU
    Private Limited Company incorporated on 2016-03-31 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • ADALTA REAL HOLDINGS LIMITED
    S
    Registered number missing
    The Byre, Home Farm Drive, Upton Estate, Banbury, Oxfordshire, United Kingdom, OX15 6HU
    Ltd
    CIF 1
  • ADALTA REAL HOLDINGS LIMITED
    S
    Registered number 10094594
    The Byre, Home Farm Drive, Upton, Banbury, England, OX15 6HU
    Limited Company in Companies House, England
    CIF 2
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    The Byre Home Farm Drive, Upton Estate, Banbury, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -202,760 GBP2024-01-31
    Person with significant control
    2021-01-19 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    PARIO PROPERTY DEVELOPMENTS LIMITED - 2017-06-30
    BCOMP 453 LIMITED - 2012-05-17
    The Byre Home Farm Drive, Upton Estate, Banbury, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-04-19 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    BURGINHALL 892 LIMITED - 1996-06-14
    The Byre Home Farm Drive, Upton Estate, Banbury, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,488 GBP2020-03-31
    Person with significant control
    2017-04-19 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.