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 5
  • 1
    Deverell, Samantha Emma
    Company Director born in December 1972
    Individual (8 offsprings)
    Officer
    2017-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Arthur Jervoise Trafford
    Company Director born in February 1984
    Individual (20 offsprings)
    Officer
    2017-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Hart, David Mcknight
    Company Director born in November 1952
    Individual (4 offsprings)
    Officer
    2017-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Conway, Victoria June
    Individual (2 offsprings)
    Officer
    2017-03-09 ~ now
    OF - Secretary → CIF 0
  • 5
    56 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    120,333 GBP2023-10-31
    Person with significant control
    2017-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Deverell, Samantha Emma
    Company Director born in December 1972
    Individual (8 offsprings)
    Officer
    2017-03-09 ~ 2017-06-20
    OF - Director → CIF 0
parent relation
Company in focus

ADTECH HOLDINGS LIMITED

Previous name
NOAR, HOLDCO LIMITED - 2017-05-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,535,628 GBP2023-10-31
3,535,628 GBP2022-10-31
Debtors
40,773 GBP2023-10-31
37,600 GBP2022-10-31
Creditors
Current
3,009 GBP2023-10-31
2,201 GBP2022-10-31
Net Current Assets/Liabilities
37,764 GBP2023-10-31
35,399 GBP2022-10-31
Total Assets Less Current Liabilities
3,573,392 GBP2023-10-31
3,571,027 GBP2022-10-31
Equity
Called up share capital
100,000 GBP2023-10-31
100,000 GBP2022-10-31
Retained earnings (accumulated losses)
3,473,392 GBP2023-10-31
3,471,027 GBP2022-10-31
Equity
3,573,392 GBP2023-10-31
3,571,027 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31

Related profiles found in government register
  • ADTECH HOLDINGS LIMITED
    Info
    NOAR, HOLDCO LIMITED - 2017-05-02
    Registered number 10647171
    Unit 40 Aston Down East, Frampton Mansell, Stroud, Gloucestershire GL6 8HX
    Private Limited Company incorporated on 2017-03-02 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • ADTECH HOLDINGS LIMITED
    S
    Registered number 10647171
    Unit 40, Aston Down East, Frampton Mansell, Stroud Glos, United Kingdom, GL6 8HX
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 40, Aston Down East, Frampton Mansell, Stroud Glos
    Active Corporate (5 parents)
    Equity (Company account)
    2,594,280 GBP2023-10-31
    Person with significant control
    2017-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.