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
  • Graham, Myles Guy
    Director born in June 1966
    Individual (10 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
    Mr Myles Guy Graham
    Born in June 1966
    Individual (10 offsprings)
    Person with significant control
    2024-12-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Dulay, Natasha
    Director born in April 1990
    Individual (14 offsprings)
    Officer
    2020-11-06 ~ 2024-12-01
    OF - Director → CIF 0
    Mrs Natasha Dulay
    Born in April 1990
    Individual (14 offsprings)
    Person with significant control
    2020-11-06 ~ 2024-12-01
    PE - Has significant influence or control → CIF 0
  • 2
    Phillips, Ian
    Director born in July 1959
    Individual (19 offsprings)
    Officer
    2020-11-06 ~ 2022-10-31
    OF - Director → CIF 0
    Mr Ian Phillips
    Born in July 1959
    Individual (19 offsprings)
    Person with significant control
    2020-11-06 ~ 2022-10-31
    PE - Has significant influence or control → CIF 0
  • 3
    Gore, Richard Norman
    Accountant born in August 1978
    Individual (39 offsprings)
    Officer
    2019-08-23 ~ 2020-04-20
    OF - Director → CIF 0
  • 4
    Bains, Nashatar Singh
    Director born in August 1961
    Individual (11 offsprings)
    Officer
    2017-02-06 ~ 2019-08-23
    OF - Director → CIF 0
    Bains, Nashatar Singh
    Company Director born in August 1967
    Individual (11 offsprings)
    Officer
    2020-05-18 ~ 2020-11-06
    OF - Director → CIF 0
    Mr Nashatar Singh Bains
    Born in August 1961
    Individual (11 offsprings)
    Person with significant control
    2017-02-06 ~ 2019-08-23
    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
    Mr Nashatar Singh Bains
    Born in August 1967
    Individual (11 offsprings)
    Person with significant control
    2020-04-20 ~ 2020-11-06
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Stephen, Mark James
    Director born in July 1980
    Individual (96 offsprings)
    Officer
    2019-08-23 ~ 2020-04-20
    OF - Director → CIF 0
  • 6
    10, Queen Street Place, London, United Kingdom
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    8,815,735 GBP2022-12-31
    Person with significant control
    2019-08-23 ~ 2020-04-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    HENNESSY JONES LTD - 2016-03-25
    GFY SOLUTIONS LIMITED - 2013-05-24
    Uhy Hacker Young Quadrant House, 4 Thomas More Square, London, England
    Active Corporate (1 parent, 53 offsprings)
    Equity (Company account)
    -13,555,451 GBP2022-12-31
    Person with significant control
    2017-08-17 ~ 2019-08-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ADELAIDE BUILDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02021-08-01 ~ 2022-07-31
02020-08-01 ~ 2021-07-31
Current Assets
335,062 GBP2022-07-31
262,528 GBP2021-07-31
Creditors
Amounts falling due within one year
-273,516 GBP2022-07-31
-197,386 GBP2021-07-31
Net Current Assets/Liabilities
61,546 GBP2022-07-31
65,142 GBP2021-07-31
Creditors
Amounts falling due after one year
-50,000 GBP2022-07-31
-50,000 GBP2021-07-31
Accrued Liabilities/Deferred Income
-13,300 GBP2022-07-31
-13,300 GBP2021-07-31
Net Assets/Liabilities
-1,754 GBP2022-07-31
1,842 GBP2021-07-31
Equity
-1,754 GBP2022-07-31
1,842 GBP2021-07-31
  • ADELAIDE BUILDINGS LIMITED
    Info
    Registered number 10602994
    10 Iliffe Avenue, Oadby, Leicester LE2 5LH
    Private Limited Company incorporated on 2017-02-06 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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.