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 3
  • 1
    Guy, Andrew Mark
    Director born in July 1968
    Individual (12 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
    Mr Andrew Mark Guy
    Born in July 1968
    Individual (12 offsprings)
    Person with significant control
    2016-12-15 ~ 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
  • 2
    Woods, Julian Royle
    Director born in December 1968
    Individual (10 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
    Mr Julian Royle Woods
    Born in December 1968
    Individual (10 offsprings)
    Person with significant control
    2016-12-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Guy, Dominic
    Director born in May 1972
    Individual (10 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
    Dominic Guy
    Born in May 1972
    Individual (10 offsprings)
    Person with significant control
    2016-12-15 ~ 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
parent relation
Company in focus

ADG CORPORATE LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2017-03-31
Net assets/liabilities including pension asset/liability
100 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-12-15 ~ 2017-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2017-03-31
Shareholder's fund
100 GBP2017-03-31
Related profiles found in government register
  • ADG CORPORATE LTD
    Info
    Registered number 10527587
    Part Level 18 5 Aldermanbury Square, London EC2V 7HR
    Private Limited Company incorporated on 2016-12-15 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • ADG CORPORATE LTD
    S
    Registered number 10527587
    10, Chiswell Street, Floor 3, London, England, EC1Y 4UQ
    CIF 1
  • ADG CORPORATE LTD
    S
    Registered number 10527587
    3rd Floor, 10 Chiswell Street, London, London, England, EC1Y 4UQ
    CIF 2
  • ADG CORPORATE LTD
    S
    Registered number 10527587
    Part Level 18, 5 Aldermanbury Square, London, England, EC2V 7HR
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    3rd Floor 10 Chiswell Street, London, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-09-25 ~ dissolved
    CIF 13 - Has significant influence or control → OE
    Officer
    2019-09-25 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    Part Level 18 5 Aldermanbury Square, London, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    360,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-04-06 ~ now
    CIF 17 - Right to surplus assets - 75% or more → OE
    Officer
    2017-04-06 ~ now
    CIF 10 - LLP Designated Member → ME
  • 3
    10 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    215,000 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 12 - Right to surplus assets - 75% or more → OE
    Officer
    2017-04-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    Part Level 18 5 Aldermanbury Square, London, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    745,680 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-04-06 ~ now
    CIF 16 - Right to surplus assets - 75% or more → OE
    Officer
    2017-04-06 ~ now
    CIF 9 - LLP Designated Member → ME
  • 5
    ADG PREFCAP FOUNDER 1 LP - 2024-12-03
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-02-18 ~ now
    CIF 14 - Right to surplus assets - 75% or more → OE
  • 6
    Part Level 18 5 Aldermanbury Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-11-12 ~ now
    CIF 6 - Director → ME
  • 7
    Part Level 18 5 Aldermanbury Square, London, England
    Active Corporate (4 parents)
    Officer
    2024-07-31 ~ now
    CIF 3 - Director → ME
  • 8
    Part Level 18 5 Aldermanbury Square, London, England
    Active Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    325,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-05-22 ~ now
    CIF 18 - Right to surplus assets - 75% or more → OE
    Officer
    2019-05-22 ~ now
    CIF 7 - LLP Designated Member → ME
  • 9
    Part Level 18 5 Aldermanbury Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-11-16 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-11-16 ~ now
    CIF 5 - LLP Designated Member → ME
  • 10
    Part Level 18 5 Aldermanbury Square, London, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    4,634,736 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-12-05 ~ now
    CIF 20 - Right to surplus assets - 75% or more → OE
    Officer
    2017-12-05 ~ now
    CIF 8 - LLP Designated Member → ME
  • 11
    Part Level 18 5 Aldermanbury Square, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-06-06 ~ now
    CIF 19 - Right to surplus assets - 75% or more → OE
    Officer
    2017-04-06 ~ now
    CIF 11 - LLP Designated Member → ME
  • 12
    Part Level 18 5 Aldermanbury Square, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,349,980 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-05-26 ~ now
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2021-05-26 ~ now
    CIF 4 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.