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
    2017-03-08 ~ now
    OF - director → CIF 0
    Mr Simon Haighton-williams
    Born in May 1973
    Individual (16 offsprings)
    Person with significant control
    2017-03-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    ADAPTAVIST GROUP LTD - now
    VS ONE LIMITED - 2014-03-04
    Adaptavist, 25 Wilton Road, London, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    127,478 GBP2019-09-30
    Person with significant control
    2017-03-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mr Simon Haighton-williams
    Born in May 1973
    Individual (16 offsprings)
    Person with significant control
    2017-03-08 ~ 2017-03-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ADAPTAVIST UK SERVICES LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
5,909,548 GBP2019-09-30
1,682,683 GBP2018-09-30
Cash at bank and in hand
315,839 GBP2019-09-30
676,683 GBP2018-09-30
Current Assets
6,225,387 GBP2019-09-30
2,359,366 GBP2018-09-30
Creditors
Current, Amounts falling due within one year
-6,136,569 GBP2019-09-30
-2,334,223 GBP2018-09-30
Net Current Assets/Liabilities
88,818 GBP2019-09-30
25,143 GBP2018-09-30
Total Assets Less Current Liabilities
88,818 GBP2019-09-30
25,143 GBP2018-09-30
Net Assets/Liabilities
88,818 GBP2019-09-30
25,143 GBP2018-09-30
Equity
Called up share capital
100 GBP2019-09-30
100 GBP2018-09-30
Retained earnings (accumulated losses)
88,718 GBP2019-09-30
25,043 GBP2018-09-30
Equity
88,818 GBP2019-09-30
25,143 GBP2018-09-30
Average Number of Employees
62018-10-01 ~ 2019-09-30
42017-10-01 ~ 2018-09-30
Trade Debtors/Trade Receivables
Current
3,453,939 GBP2019-09-30
1,284,081 GBP2018-09-30
Amounts Owed by Group Undertakings
Current
2,231,622 GBP2019-09-30
364,210 GBP2018-09-30
Prepayments/Accrued Income
Current
223,987 GBP2019-09-30
34,392 GBP2018-09-30
Bank Overdrafts
Current
37 GBP2019-09-30
1 GBP2018-09-30
Trade Creditors/Trade Payables
Current
2,059,085 GBP2019-09-30
6,514 GBP2018-09-30
Amounts owed to group undertakings
Current
7,018 GBP2019-09-30
1,692,439 GBP2018-09-30
Other Taxation & Social Security Payable
Current
169,052 GBP2019-09-30
119,198 GBP2018-09-30
Other Creditors
Current
7,311 GBP2018-09-30
Accrued Liabilities/Deferred Income
Current
3,554,681 GBP2019-09-30
351,754 GBP2018-09-30
Creditors
Current
6,136,569 GBP2019-09-30
2,334,223 GBP2018-09-30

  • ADAPTAVIST UK SERVICES LTD
    Info
    Registered number 10658755
    Adaptavist 25 Wilton Road, Victoria, London SW1V 1LW
    Private Limited Company incorporated on 2017-03-08 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.