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 6
  • 1
    D’hondt, Thibault
    Self-Employed (Partner) born in September 1994
    Individual (4 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Seidel, Gerrit René, Dr.
    General Partner born in November 1966
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Faura Enriquez, Julio Manuel
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Lubin, Joseph
    Entrepreneur born in December 1964
    Individual (3 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 5
    Knowles, Tanya
    Individual (1 offspring)
    Officer
    2020-07-20 ~ now
    OF - Secretary → CIF 0
  • 6
    4, Gartenstrasse 6, Zug, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2022-06-01 ~ 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
Ceased 8
  • 1
    Schuler, Samuel
    Investment Professional born in March 1984
    Individual
    Officer
    2021-05-10 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    Millar, Jeremy Stephen
    Manager born in August 1975
    Individual (4 offsprings)
    Officer
    2018-06-06 ~ 2021-05-05
    OF - Director → CIF 0
  • 3
    Coen, Filip
    Investor born in October 1975
    Individual (7 offsprings)
    Officer
    2021-05-10 ~ 2024-12-15
    OF - Director → CIF 0
  • 4
    Budd, Edward James
    Director born in September 1975
    Individual (1 offspring)
    Officer
    2018-07-30 ~ 2021-05-05
    OF - Director → CIF 0
  • 5
    Munnings, Peter
    Director born in December 1970
    Individual
    Officer
    2018-07-30 ~ 2021-05-05
    OF - Director → CIF 0
  • 6
    Julio Manuel Faura Enriquez
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    2018-07-30 ~ 2022-09-12
    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
  • 7
    Mr Joseph Lubin
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2018-04-27 ~ 2022-06-01
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 8
    C/o Sielva Management Sa, 11, Gubelstrasse, Zurich, Switzerland
    Corporate
    Person with significant control
    2018-04-27 ~ 2018-04-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ADHARA LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
1,451 GBP2022-12-31
Property, Plant & Equipment
5,180 GBP2023-12-31
3,087 GBP2022-12-31
Amounts invested in assets
2,622 GBP2023-12-31
2,622 GBP2022-12-31
Fixed Assets
7,802 GBP2023-12-31
7,160 GBP2022-12-31
Debtors
641,370 GBP2023-12-31
1,020,335 GBP2022-12-31
Cash at bank and in hand
1,180,842 GBP2023-12-31
401,419 GBP2022-12-31
Current Assets
1,822,212 GBP2023-12-31
1,421,754 GBP2022-12-31
Net Current Assets/Liabilities
1,073,168 GBP2023-12-31
781,486 GBP2022-12-31
Net Assets/Liabilities
1,080,970 GBP2023-12-31
788,646 GBP2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
7,258 GBP2023-12-31
7,258 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
7,258 GBP2023-12-31
5,807 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,451 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
1,451 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
20,333 GBP2023-12-31
11,706 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
15,153 GBP2023-12-31
8,619 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
6,534 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
5,180 GBP2023-12-31
3,087 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
296,700 GBP2023-12-31
574,368 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
29,866 GBP2023-12-31
19,235 GBP2022-12-31
Other Debtors
Amounts falling due within one year
314,804 GBP2023-12-31
426,732 GBP2022-12-31
Debtors
Amounts falling due within one year
641,370 GBP2023-12-31
1,020,335 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
148,899 GBP2023-12-31
117,001 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
489,032 GBP2023-12-31
438,277 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
47,747 GBP2023-12-31
35,003 GBP2022-12-31
Other Creditors
Amounts falling due within one year
7,366 GBP2023-12-31
4,987 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
56,000 GBP2023-12-31
45,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
425,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
0.00761 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
3,234.25 GBP2023-01-01 ~ 2023-12-31
3,234.25 GBP2022-01-01 ~ 2022-12-31
Number of shares allotted
Class 2 ordinary share
193,448 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
0.007601 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1,470.39 GBP2023-01-01 ~ 2023-12-31
1,470.39 GBP2022-01-01 ~ 2022-12-31
Number of shares allotted
Class 3 ordinary share
452,877 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 3 ordinary share
0.00888 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
  • ADHARA LIMITED
    Info
    Registered number 11334389
    International House, 36-38 Cornhill, London EC3V 3NG
    Private Limited Company incorporated on 2018-04-27 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.