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.
- 1
Calam, Darren John
Director born in January 1971Individual (6 offsprings)Officer
2018-01-11 ~ dissolvedOF - Director → CIF 0Mr Darren John Calam
Born in January 1971Individual (6 offsprings)Person with significant control 2018-05-01 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Bennett, Michael Norbury
Director born in June 1970Individual (4 offsprings)Officer 2018-01-11 ~ dissolvedOF - Director → CIF 0Mr Michael Norbury Bennett
Born in June 1970Individual (4 offsprings)Person with significant control 2018-05-01 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Atkin, Kevin Gary
Director born in October 1966Individual (2 offsprings)Officer 2018-01-11 ~ dissolvedOF - Director → CIF 0Mr Kevin Gary Atkin
Born in October 1966Individual (2 offsprings)Person with significant control 2018-01-11 ~ dissolvedPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
ADEPTICA HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Par Value of Share
Fixed Assets - Investments
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Investments in Group Undertakings
Investments in Group Undertakings
Other Debtors
Other Taxation & Social Security Payable
Other Creditors
Number of Shares Issued (Fully Paid)
- Registered number 11146005
ADEPTICA HOLDINGS LIMITED
Info
3rd Floor, Westfield House, 60 Charter Row, Sheffield, South Yorkshire S1 3FZPrivate Limited Company incorporated on 2018-01-11 and dissolved on 2024-09-05 (6 years 7 months). The company status is Dissolved.The last date of confirmation statement was made at 2021-09-05CIF 0 ADEPTICA HOLDINGS LIMITED
SRegistered number 1114600518 Northgate, Sleaford, Lincolnshire, England, NG34 7BJCompany Limited By Shares in England And WalesCIF 1 CIF 2
- 3rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)580,406 GBP2021-03-31Person with significant control 2018-05-01 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)86,662 GBP2021-03-31Person with significant control 2020-02-12 ~ 2021-04-14CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
