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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 6
  • 1
    Mr Robert John Austin
    Born in July 1964
    Individual (123 offsprings)
    Person with significant control
    2016-10-31 ~ 2023-07-28
    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
  • 2
    Loftus, Mark Nicholas James
    Born in August 1981
    Individual (14 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Peter Paul Copley
    Born in July 1956
    Individual (69 offsprings)
    Person with significant control
    2016-10-31 ~ 2023-07-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Parry, Alexander Toby Shedden
    Born in September 1976
    Individual (85 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
    Mr Alexander Toby Shedden Parry
    Born in September 1976
    Individual (85 offsprings)
    Person with significant control
    2016-09-23 ~ 2016-09-23
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Whiteside, Andrew
    Company Director born in June 1972
    Individual (2 offsprings)
    Officer
    2023-08-22 ~ 2025-05-28
    OF - Director → CIF 0
  • 6
    Hopps, Alastair William
    Born in January 1986
    Individual (54 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
    Hopps, Alastair William, Mr.
    Individual (54 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ADASTON GROUP LIMITED

Previous name
ADASTON LIMITED - 2016-10-28 10453542
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
38,923 GBP2024-06-30
30,105 GBP2023-06-30
Creditors
Amounts falling due within one year
-200 GBP2024-06-30
-200 GBP2023-06-30
Net Current Assets/Liabilities
38,723 GBP2024-06-30
29,905 GBP2023-06-30
Total Assets Less Current Liabilities
38,723 GBP2024-06-30
29,905 GBP2023-06-30
Net Assets/Liabilities
38,723 GBP2024-06-30
29,905 GBP2023-06-30
Equity
38,723 GBP2024-06-30
29,905 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • ADASTON GROUP LIMITED
    Info
    ADASTON LIMITED - 2016-10-28
    Registered number 10392382
    4 Greengate Cardale Park, Harrogate, North Yorkshire HG3 1GY
    PRIVATE LIMITED COMPANY incorporated on 2016-09-23 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • ADASTON GROUP LIMITED
    S
    Registered number 10392382
    4, Greengate, Cardale Park, Harrogate, England, England, HG3 1GY
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ADASTON HOLDINGS LTD.
    10451440
    4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    29,900 GBP2024-06-30
    Person with significant control
    2016-10-28 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ADASTON INVESTMENTS LIMITED
    10451435
    4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-10-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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