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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
Active 6
  • 1
    Knowles, Tanya
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Kriak, Michael Anthony
    Born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Seidel, Gerrit René, Dr.
    Born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Faura Enriquez, Julio Manuel
    Born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-30 ~ now
    OF - Director → CIF 0
  • 5
    D’hondt, Thibault
    Born in September 1994
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
  • 6
    icon of address4, Gartenstrasse 6, Zug, Switzerland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
    Millar, Jeremy Stephen
    Manager born in August 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ 2021-05-05
    OF - Director → CIF 0
  • 2
    Schuler, Samuel
    Investment Professional born in March 1984
    Individual
    Officer
    icon of calendar 2021-05-10 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Lubin, Joseph
    Entrepreneur born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2025-07-11
    OF - Director → CIF 0
    Mr Joseph Lubin
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Julio Manuel Faura Enriquez
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 5
    Coen, Filip
    Investor born in October 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-10 ~ 2024-12-15
    OF - Director → CIF 0
  • 6
    Munnings, Peter
    Director born in December 1970
    Individual
    Officer
    icon of calendar 2018-07-30 ~ 2021-05-05
    OF - Director → CIF 0
  • 7
    Budd, Edward James
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ 2021-05-05
    OF - Director → CIF 0
  • 8
    icon of addressC/o Sielva Management Sa, 11, Gubelstrasse, Zurich, Switzerland
    Corporate
    Person with significant control
    2018-04-27 ~ 2018-04-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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
Property, Plant & Equipment
1,669 GBP2024-12-31
5,180 GBP2023-12-31
Amounts invested in assets
2,622 GBP2024-12-31
2,622 GBP2023-12-31
Fixed Assets
4,291 GBP2024-12-31
7,802 GBP2023-12-31
Debtors
677,404 GBP2024-12-31
641,370 GBP2023-12-31
Cash at bank and in hand
788,251 GBP2024-12-31
1,180,842 GBP2023-12-31
Current Assets
1,465,655 GBP2024-12-31
1,822,212 GBP2023-12-31
Net Current Assets/Liabilities
-584,918 GBP2024-12-31
1,073,168 GBP2023-12-31
Net Assets/Liabilities
-580,627 GBP2024-12-31
1,080,970 GBP2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
7,258 GBP2024-12-31
7,258 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
7,258 GBP2024-12-31
7,258 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
21,699 GBP2024-12-31
20,333 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
20,030 GBP2024-12-31
15,153 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,877 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1,669 GBP2024-12-31
5,180 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
460,720 GBP2024-12-31
296,700 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
14,834 GBP2024-12-31
29,866 GBP2023-12-31
Other Debtors
Amounts falling due within one year
201,850 GBP2024-12-31
314,804 GBP2023-12-31
Debtors
Amounts falling due within one year
677,404 GBP2024-12-31
641,370 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
159,222 GBP2024-12-31
148,899 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
807,787 GBP2024-12-31
489,032 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
39,000 GBP2024-12-31
47,747 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,003,818 GBP2024-12-31
7,366 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
40,746 GBP2024-12-31
56,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
430,876 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
0.007601 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
3,275.08 GBP2024-01-01 ~ 2024-12-31
3,230.42 GBP2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 2 ordinary share
193,448 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 2 ordinary share
0.00761 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1,472.13 GBP2024-01-01 ~ 2024-12-31
1,472.13 GBP2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 3 ordinary share
452,877 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 3 ordinary share
0.00888 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
  • ADHARA LIMITED
    Info
    Registered number 11334389
    icon of addressInternational House, 36-38 Cornhill, London EC3V 3NG
    PRIVATE LIMITED COMPANY incorporated on 2018-04-27 (7 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.