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
  • Pullen, Terence Jason
    Director born in June 1965
    Individual (23 offsprings)
    Officer
    2018-02-19 ~ now
    OF - Director → CIF 0
    Mr Terence Jason Pullen
    Born in June 1965
    Individual (23 offsprings)
    Person with significant control
    2018-02-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mir, Michaela Anne
    Creative Director born in January 1971
    Individual (2 offsprings)
    Officer
    2018-02-19 ~ 2020-04-27
    OF - Director → CIF 0
    Mrs Michaela Anne Mir
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    2018-02-19 ~ 2020-04-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ADA & ALBERT

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Fixed Assets
420 GBP2024-02-28
Current Assets
39,517 GBP2024-02-28
26,196 GBP2023-02-28
Creditors
Current
-32,168 GBP2024-02-28
-29,807 GBP2023-02-28
Net Current Assets/Liabilities
7,349 GBP2024-02-28
-3,611 GBP2023-02-28
Total Assets Less Current Liabilities
7,769 GBP2024-02-28
-3,611 GBP2023-02-28
Accrued Liabilities/Deferred Income
-875 GBP2024-02-28
-875 GBP2023-02-28
Net Assets/Liabilities
6,894 GBP2024-02-28
-4,486 GBP2023-02-28
Equity
6,894 GBP2024-02-28
-4,486 GBP2023-02-28

Related profiles found in government register
  • ADA & ALBERT
    Info
    Registered number 11212089
    The Substantia Group, 38 Shad Thames, Shad Thames, London SE1 2YD
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2018-02-19 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-18
    CIF 0
  • ADA & ALBERT
    S
    Registered number 11212089
    The Substantia Group, 55 Chislehurst Road, Chislehurst, England, BR7 5NP
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Substantia Group, 55 Chislehurst Road, Chislehurst, Kent, England
    Active Corporate (2 parents)
    Person with significant control
    2020-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.