logo
explain how to read the page

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 3
  • 1
    Ferguson, Matthew
    Born in January 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ now
    OF - Director → CIF 0
    Mr Matthew Ferguson
    Born in January 1984
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-04-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wiankowski, Maciej Adam
    Born in November 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ now
    OF - Director → CIF 0
    Mr Maciej Adam Wiankowski
    Born in November 1984
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-04-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Richard Sebastian Anthony Hurtley
    Born in February 1985
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-04-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Hurtley, Richard Sebastian Anthony
    Managing Director born in February 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Burnham, Daniel Sebastian
    Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-24 ~ 2020-11-27
    OF - Director → CIF 0
    Mr Daniel Sebastian Burnham
    Born in November 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-04-24 ~ 2020-11-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EDAPTIVE GROUP LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
50,040 GBP2024-12-31
50,040 GBP2023-12-31
Fixed Assets
50,040 GBP2024-12-31
50,040 GBP2023-12-31
Debtors
62,685 GBP2024-12-31
65,780 GBP2023-12-31
Cash at bank and in hand
307 GBP2024-12-31
307 GBP2023-12-31
Current Assets
62,992 GBP2024-12-31
66,087 GBP2023-12-31
Net Current Assets/Liabilities
-49,341 GBP2024-12-31
-49,105 GBP2023-12-31
Total Assets Less Current Liabilities
699 GBP2024-12-31
935 GBP2023-12-31
Net Assets/Liabilities
699 GBP2024-12-31
935 GBP2023-12-31
Equity
Called up share capital
50 GBP2024-12-31
50 GBP2023-12-31
Retained earnings (accumulated losses)
649 GBP2024-12-31
885 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
50,040 GBP2024-12-31
50,040 GBP2023-12-31
Investments in Subsidiaries
50,040 GBP2024-12-31
50,040 GBP2023-12-31
Amounts owed to group undertakings
Current
112,333 GBP2024-12-31
112,096 GBP2023-12-31

Related profiles found in government register
  • EDAPTIVE GROUP LTD
    Info
    Registered number 11326979
    icon of address20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2018-04-24 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • EDAPTIVE GROUP LTD
    S
    Registered number 11326979
    icon of address20-22, Wenlock Road, London, England, N1 7GU
    Limited Company in Register Of Companies, England
    CIF 1
  • EDAPTIVE GROUP LIMITED
    S
    Registered number 11326979
    icon of address20-22, Wenlock Road, London, England, N1 7GU
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -754,833 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    670,501 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.