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
    Haighton-williams, Simon
    Ceo born in May 1973
    Individual (16 offsprings)
    Officer
    2017-01-06 ~ now
    OF - Director → CIF 0
    Mr Simon Haighton-williams
    Born in May 1973
    Individual (16 offsprings)
    Person with significant control
    2017-01-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    ADAPTAVIST GROUP LTD - now
    VS ONE LIMITED - 2014-03-04
    Unit 2 Waterside, 44-48 Wharf Road, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    127,478 GBP2019-09-30
    Person with significant control
    2017-01-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Mr Simon Haighton-williams
    Born in May 1973
    Individual (16 offsprings)
    Person with significant control
    2017-01-06 ~ 2018-02-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ADAPTAVIST VENTURES LTD

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
52,528 GBP2018-09-30
Fixed Assets - Investments
542,081 GBP2019-09-30
347,977 GBP2018-09-30
Fixed Assets
542,081 GBP2019-09-30
400,505 GBP2018-09-30
Debtors
Current
13,338,704 GBP2019-09-30
1,063,547 GBP2018-09-30
Cash at bank and in hand
1,664 GBP2019-09-30
8,568 GBP2018-09-30
Current Assets
13,340,368 GBP2019-09-30
1,072,115 GBP2018-09-30
Creditors
Current, Amounts falling due within one year
-8,491,190 GBP2019-09-30
-2,328,835 GBP2018-09-30
Net Current Assets/Liabilities
4,849,178 GBP2019-09-30
-1,256,720 GBP2018-09-30
Total Assets Less Current Liabilities
5,391,259 GBP2019-09-30
-856,215 GBP2018-09-30
Net Assets/Liabilities
5,391,259 GBP2019-09-30
-856,215 GBP2018-09-30
Equity
Called up share capital
1,000 GBP2019-09-30
1,000 GBP2018-09-30
Retained earnings (accumulated losses)
5,390,259 GBP2019-09-30
-857,215 GBP2018-09-30
Equity
5,391,259 GBP2019-09-30
-856,215 GBP2018-09-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
332018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
2,237 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
59,976 GBP2018-09-30
Property, Plant & Equipment - Other Disposals
-59,976 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
497 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,448 GBP2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
746 GBP2018-10-01 ~ 2019-09-30
Owned/Freehold
6,520 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,968 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment
Office equipment
1,740 GBP2018-09-30
Trade Debtors/Trade Receivables
Current
1,973,455 GBP2019-09-30
979,142 GBP2018-09-30
Amounts Owed by Group Undertakings
Current
10,400,196 GBP2019-09-30
33,514 GBP2018-09-30
Other Debtors
Current
20,764 GBP2019-09-30
8,754 GBP2018-09-30
Prepayments/Accrued Income
Current
39,585 GBP2019-09-30
42,137 GBP2018-09-30
Amount of corporation tax that is recoverable
Current
904,704 GBP2019-09-30
Trade Creditors/Trade Payables
Current
10,410 GBP2019-09-30
58,981 GBP2018-09-30
Amounts owed to group undertakings
Current
75,149 GBP2019-09-30
1,903,398 GBP2018-09-30
Other Taxation & Social Security Payable
Current
29,379 GBP2018-09-30
Other Creditors
Current
120,598 GBP2019-09-30
131,299 GBP2018-09-30
Accrued Liabilities/Deferred Income
Current
8,285,033 GBP2019-09-30
205,778 GBP2018-09-30
Creditors
Current
8,491,190 GBP2019-09-30
2,328,835 GBP2018-09-30
  • ADAPTAVIST VENTURES LTD
    Info
    Registered number 10550338
    Adaptavist 25 Wilton Road, Victoria, London SW1V 1LW
    Private Limited Company incorporated on 2017-01-06 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.