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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 5
  • 1
    Deigan, Patrick John
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
    Mr Patrick John Deigan
    Born in October 1970
    Individual (3 offsprings)
    Person with significant control
    2019-09-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2018-03-08 ~ 2018-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Beeson, Dale
    Architect born in February 1972
    Individual (2 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
    Mr Dale Beeson
    Born in February 1972
    Individual (2 offsprings)
    Person with significant control
    2019-09-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2018-03-08 ~ 2018-04-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Nash, Marc Antony
    Architect born in April 1956
    Individual (4 offsprings)
    Officer
    2018-04-13 ~ 2020-04-06
    OF - Director → CIF 0
  • 4
    Burgess, Philip David
    Architect born in June 1955
    Individual (14 offsprings)
    Officer
    2018-04-13 ~ 2020-04-06
    OF - Director → CIF 0
  • 5
    Mcdonald, Robert William
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    2018-04-13 ~ 2019-09-27
    OF - Director → CIF 0
parent relation
Company in focus

ADG CONSULTANCY HOLDINGS LTD

Period: 2018-03-08 ~ 2025-08-12
Company number: 11241292
Registered name
ADG CONSULTANCY HOLDINGS LTD - Dissolved
Standard Industrial Classification
71111 - Architectural Activities

Related profiles found in government register
  • ADG CONSULTANCY HOLDINGS LTD
    Info
    Registered number 11241292
    Floor 1 Studio 5-11, 5 Millbay Road, Plymouth, Devon PL1 3LF
    PRIVATE LIMITED COMPANY incorporated on 2018-03-08 and dissolved on 2025-08-12 (7 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-07
    CIF 0
  • ADG CONSULTANCY HOLDINGS LTD
    S
    Registered number 11241292
    Floor 1 Studio 5-11, 5 Millbay Road, Plymouth, United Kingdom, PL1 3LF
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    A.D.G. CONSULTANCY LIMITED
    03536797
    Brailey Hicks 13 Reynolds Park, Plympton, Plymouth, United Kingdom
    Liquidation Corporate (11 parents)
    Person with significant control
    2018-04-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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