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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
Active 4
  • 1
    Pullen, Timothy Neil
    Born in November 1977
    Individual (70 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Vorih, Joseph Michael
    Born in July 1967
    Individual (73 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Versluys, Emma Gayle
    Individual (71 offsprings)
    Officer
    icon of calendar 2021-02-10 ~ now
    OF - Secretary → CIF 0
  • 4
    ADEY LTD - 2017-12-18
    icon of addressUnit 2, St Modwen Park, Haresfield, Stonehouse, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-11-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Payne, Martin Keith
    Ceo born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-10 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Vaughan, John David
    Ceo born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-23 ~ 2020-04-15
    OF - Director → CIF 0
  • 3
    Webber, Matthew William David
    Managing Director born in May 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ 2021-02-10
    OF - Director → CIF 0
  • 4
    James, Paul Anthony
    Cfo born in February 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-02-10 ~ 2023-09-30
    OF - Director → CIF 0
  • 5
    Brown, Dean
    Finance Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-22 ~ 2021-02-10
    OF - Director → CIF 0
  • 6
    Haxby, Jane Louise
    Solicitor born in December 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ 2017-11-22
    OF - Director → CIF 0
  • 7
    Davies, Edward Arthur
    Chief Operating Officer born in July 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-11-22 ~ 2019-10-16
    OF - Director → CIF 0
  • 8
    ASHDOWN SECRETARIES LIMITED
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2017-06-16 ~ 2017-11-22
    PE - Director → CIF 0
    Person with significant control
    2017-06-16 ~ 2017-11-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    icon of address7, Devonshire Square, London, United Kingdom
    Corporate (69 offsprings)
    Officer
    2017-06-16 ~ 2017-11-22
    PE - Secretary → CIF 0
parent relation
Company in focus

ADEY COMMERCIAL LIMITED

Previous names
HAMSARD 3459 LIMITED - 2017-09-07
ADEY INNOV LIMITED - 2017-12-18
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • ADEY COMMERCIAL LIMITED
    Info
    HAMSARD 3459 LIMITED - 2017-09-07
    ADEY INNOV LIMITED - 2017-09-07
    Registered number 10822650
    icon of addressUnit 2 Indurent Park Gloucester, Haresfield, Stonehouse GL10 3EZ
    PRIVATE LIMITED COMPANY incorporated on 2017-06-16 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.