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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 12
  • 1
    Powell, Jayne Patricia
    Individual (51 offsprings)
    Officer
    2018-12-12 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 2
    Honeyman, Jason Michael
    Director born in January 1968
    Individual (105 offsprings)
    Officer
    2018-12-12 ~ 2023-10-06
    OF - Director → CIF 0
  • 3
    Jeffery, Adrian Leslie
    Born in April 1977
    Individual (44 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Davinia Elaine
    Born in September 1978
    Individual (102 offsprings)
    Officer
    2023-10-06 ~ 2025-08-18
    OF - Director → CIF 0
  • 5
    Adey, Keith Derek
    Director born in May 1979
    Individual (76 offsprings)
    Officer
    2017-02-17 ~ 2023-10-06
    OF - Director → CIF 0
  • 6
    Martin, Sean Peter
    Born in February 1965
    Individual (234 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 7
    Ayres, Edward Francis
    Director born in October 1962
    Individual (102 offsprings)
    Officer
    2017-02-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 8
    Scougall, Simon
    Individual (82 offsprings)
    Officer
    2017-02-17 ~ 2018-12-12
    OF - Secretary → CIF 0
    2020-04-30 ~ 2023-10-06
    OF - Secretary → CIF 0
  • 9
    Marcoz, Rinaldo Enrico
    Born in August 1970
    Individual (261 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 10
    1 Royal Plaza, Royal Avenue, St. Peter Port, Guernsey
    Corporate (3 offsprings)
    Person with significant control
    2023-10-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    BELLWAY P L C - now 01372603
    GLOBEMASTER SERVICES LIMITED - 1979-12-31
    Seaton Burn House, Dudley Lane, Seaton Burn, Newcastle Upon Tyne, England
    Active Corporate (30 parents, 59 offsprings)
    Person with significant control
    2017-02-17 ~ 2023-10-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (15 parents, 833 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ADRIATIC LAND 13 (GR1) LIMITED

Period: 2023-10-24 ~ now
Company number: 10625382 10529290... (more)
Registered names
ADRIATIC LAND 13 (GR1) LIMITED - now 10529290... (more)
SEATON GR SPV 12 LIMITED - 2023-10-24 10625688... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-03-31
2 GBP2022-07-31
Net Assets/Liabilities
2 GBP2023-03-31
2 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-08-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-03-31
Equity
2 GBP2023-03-31
2 GBP2022-07-31

  • ADRIATIC LAND 13 (GR1) LIMITED
    Info
    SEATON GR SPV 12 LIMITED - 2023-10-24
    Registered number 10625382
    140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2017-02-17 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.