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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 3
  • 1
    Wood, Anthony Alan
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Marum, Kevin Joseph
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Latimer, John Raymond
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
    Mr John Raymond Latimer
    Born in November 1966
    Individual (6 offsprings)
    Person with significant control
    2017-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

ADEX HOLDINGS LIMITED

Period: 2017-06-30 ~ now
Company number: 10843338
Registered name
ADEX HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-02-01 ~ 2025-01-31
Fixed Assets - Investments
665,547 GBP2025-01-31
665,547 GBP2024-01-31
Fixed Assets
665,547 GBP2025-01-31
665,547 GBP2024-01-31
Debtors
1,098,666 GBP2025-01-31
1,098,666 GBP2024-01-31
Cash at bank and in hand
40 GBP2025-01-31
40 GBP2024-01-31
Current Assets
1,098,706 GBP2025-01-31
1,098,706 GBP2024-01-31
Creditors
Current
1,475,291 GBP2025-01-31
1,423,075 GBP2024-01-31
Net Current Assets/Liabilities
-376,585 GBP2025-01-31
-324,369 GBP2024-01-31
Total Assets Less Current Liabilities
288,962 GBP2025-01-31
341,178 GBP2024-01-31
Creditors
Non-current
10,926 GBP2024-01-31
Net Assets/Liabilities
288,962 GBP2025-01-31
330,252 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Share premium
20,416 GBP2025-01-31
20,416 GBP2024-01-31
Retained earnings (accumulated losses)
268,446 GBP2025-01-31
309,736 GBP2024-01-31
Equity
288,962 GBP2025-01-31
330,252 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Investments in Group Undertakings
Cost valuation
665,547 GBP2024-01-31
Investments in Group Undertakings
665,547 GBP2025-01-31
665,547 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
1,098,666 GBP2025-01-31
1,098,666 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
1,098,666 GBP2025-01-31
Current, Amounts falling due within one year
1,098,666 GBP2024-01-31
Other Remaining Borrowings
Current
92,263 GBP2024-01-31
Amounts owed to group undertakings
Current
1,462,251 GBP2025-01-31
1,299,014 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
778 GBP2025-01-31
1,500 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31

Related profiles found in government register
  • ADEX HOLDINGS LIMITED
    Info
    Registered number 10843338
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes MK12 5NN
    PRIVATE LIMITED COMPANY incorporated on 2017-06-30 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • ADEX HOLDINGS LIMITED
    S
    Registered number 10843338
    First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, England, WD17 1HP
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOWARD SANDCLIFFE INVESTMENTS 3 LIMITED
    - now 06181130 06257992... (more)
    DUN 20 LIMITED - 2008-01-08
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-10-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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