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 1
  • Byrne, Thomas
    Director born in January 1956
    Individual (15 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
    Mr Thomas Byrne
    Born in January 1956
    Individual (15 offsprings)
    Person with significant control
    2023-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Wells, Ian Mark
    Commercial Director born in April 1962
    Individual (7 offsprings)
    Officer
    2022-04-15 ~ 2022-07-13
    OF - Director → CIF 0
    Mr Ian Mark Wells
    Born in April 1962
    Individual (7 offsprings)
    Person with significant control
    2022-04-15 ~ 2022-07-13
    PE - Has significant influence or controlCIF 0
  • 2
    Barclay, David Matthew
    Consultant born in November 1970
    Individual (14 offsprings)
    Officer
    2017-08-29 ~ 2022-04-15
    OF - Director → CIF 0
    Barclay, David
    Commercial Director born in November 1970
    Individual (14 offsprings)
    Officer
    2023-04-18 ~ 2023-05-01
    OF - Director → CIF 0
    Barclay, David
    Individual (14 offsprings)
    Officer
    2017-08-29 ~ 2022-12-14
    OF - Secretary → CIF 0
    Mr David Matthew Barclay
    Born in November 1970
    Individual (14 offsprings)
    Person with significant control
    2021-03-26 ~ 2022-04-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Berkovits, Samuel Leslie
    Director born in September 1954
    Individual (34 offsprings)
    Officer
    2022-12-13 ~ 2022-12-13
    OF - Director → CIF 0
    Mr Samuel Leslie Berkovits
    Born in September 1954
    Individual (34 offsprings)
    Person with significant control
    2022-12-13 ~ 2022-12-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mr Thomas Byrne
    Born in January 1956
    Individual (15 offsprings)
    Person with significant control
    2022-10-27 ~ 2022-12-14
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Schulz, Andrew Reiner
    Computer Consultant born in December 1964
    Individual (4 offsprings)
    Officer
    2022-07-13 ~ 2022-12-13
    OF - Director → CIF 0
    Mr Andrew Reiner Schulz
    Born in December 1964
    Individual (4 offsprings)
    Person with significant control
    2022-07-13 ~ 2022-12-14
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ADL GROUP LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
96,544 GBP2022-01-31
96,544 GBP2021-01-31
Current Assets
299,296 GBP2022-01-31
254,229 GBP2021-01-31
Creditors
Amounts falling due within one year
-80,875 GBP2022-01-31
-524,077 GBP2021-01-31
Net Current Assets/Liabilities
218,421 GBP2022-01-31
-269,848 GBP2021-01-31
Total Assets Less Current Liabilities
314,965 GBP2022-01-31
-173,304 GBP2021-01-31
Creditors
Amounts falling due after one year
-45,327 GBP2022-01-31
-50,000 GBP2021-01-31
Net Assets/Liabilities
269,638 GBP2022-01-31
-223,304 GBP2021-01-31
Equity
269,638 GBP2022-01-31
-223,304 GBP2021-01-31
Average Number of Employees
12021-02-01 ~ 2022-01-31
12020-02-01 ~ 2021-01-31

  • ADL GROUP LIMITED
    Info
    Registered number 10936254
    128 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2017-08-29 (7 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-01-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.