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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
  • De Neve, Joan Helenius
    Born in September 1948
    Individual (11 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Director → CIF 0
    Mr Joan De Neve
    Born in September 1948
    Individual (11 offsprings)
    Person with significant control
    2016-08-31 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

AD HOC HOLDINGS (UK) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
150,003 GBP2024-12-31
150,003 GBP2023-12-31
Cash at bank and in hand
1,811 GBP2024-12-31
1,776 GBP2023-12-31
Creditors
Current
48,715 GBP2024-12-31
48,670 GBP2023-12-31
Net Current Assets/Liabilities
-46,904 GBP2024-12-31
-46,894 GBP2023-12-31
Total Assets Less Current Liabilities
103,099 GBP2024-12-31
103,109 GBP2023-12-31
Equity
Called up share capital
150,001 GBP2024-12-31
150,001 GBP2023-12-31
Retained earnings (accumulated losses)
-46,902 GBP2024-12-31
-46,892 GBP2023-12-31
Equity
103,099 GBP2024-12-31
103,109 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
150,003 GBP2023-12-31
Investments in Group Undertakings
150,003 GBP2024-12-31
150,003 GBP2023-12-31
Amounts owed to group undertakings
Current
48,669 GBP2024-12-31
48,669 GBP2023-12-31
Other Creditors
Current
45 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
1 GBP2024-12-31
1 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,001 shares2024-12-31

Related profiles found in government register
  • AD HOC HOLDINGS (UK) LTD
    Info
    Registered number 10353016
    Unit 20 & 21 Angel Gate, Angel, London, London EC1V 2PT
    PRIVATE LIMITED COMPANY incorporated on 2016-08-31 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • AD HOC HOLDINGS (UK) LTD
    S
    Registered number 10353016
    Unit 20 & 21, Unit 20 & 21, London, United Kingdom, EC1V 2PT
    Companies Act 2006 in Companies House, England And Wales
    CIF 1
    Companies Act 2006 in Companies Register, England And Wales
    CIF 2
    Companies House 2006 in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 20&21 Angel Gate, Angel, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-09-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Has significant influence or controlOE
  • 2
    Unit 20 & 21 Unit 20 & 21, Angel Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-11 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or controlOE
  • 3
    Unit 20 & 21 Unit 20 & 21, Angel Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-09-11 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or controlOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.