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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 14
  • 1
    Poole, Thomas Robert Davey
    Born in November 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Medina, Juan
    Born in July 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-10-24 ~ now
    OF - Director → CIF 0
    Mr Juan Medina
    Born in July 1966
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2018-10-17 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mr Gavin Spencer Carruthers
    Born in June 1975
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2024-09-02 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Mr Daniel James Oldfield
    Born in June 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-01-11 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Mr Darren Graham Toudic
    Born in November 1979
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-11-20 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Mrs Claire Cain
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-10-17 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Miss Sarah Holly Denoual
    Born in December 1991
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2024-07-29 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Ms Barbara Mcdonald
    Born in May 1964
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Mr Luigi Garavaglia
    Born in April 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-01-11 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    Gallienne, Joshua Luke
    Born in November 1990
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Smith, Christopher Stephen
    Born in January 1972
    Individual (84 offsprings)
    Officer
    icon of calendar 2018-10-24 ~ now
    OF - Director → CIF 0
  • 12
    Mrs Helen Maria Hendy
    Born in July 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 13
    icon of address5th Floor, 2 Copthall Avenue, London, United Kingdom
    Active Corporate (2 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2018-10-17 ~ now
    OF - Secretary → CIF 0
  • 14
    icon of address55, Ludgate Hill, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100,000 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-11-24 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 13
  • 1
    Mr Roberto Piatti
    Born in January 1957
    Individual
    Person with significant control
    icon of calendar 2023-03-31 ~ 2023-07-14
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr Daniel Reynolds
    Born in March 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-03-31 ~ 2024-04-24
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mr Stuart Edward Mcinnes
    Born in March 1963
    Individual
    Person with significant control
    icon of calendar 2023-03-31 ~ 2024-04-29
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Mrs Joanne Mari Abbott
    Born in March 1970
    Individual
    Person with significant control
    icon of calendar 2024-09-02 ~ 2025-04-25
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Mrs Elizabeth Anne Nursey
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-03-31 ~ 2025-03-27
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Mr Benjamin William Mcalpine Tothill
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-10-18 ~ 2023-03-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Fairclough, Ava Kathleen
    Director born in June 1991
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ 2025-08-31
    OF - Director → CIF 0
    Mrs Ava Kathleen Fairclough
    Born in June 1991
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2023-06-20 ~ 2023-11-24
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Mr Gianluca Bolelli
    Born in September 1959
    Individual
    Person with significant control
    icon of calendar 2023-03-31 ~ 2023-07-14
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Shorto, Donna Leanne
    Director born in September 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-10-17 ~ 2022-11-30
    OF - Director → CIF 0
  • 10
    Mr Hugh Simon Lindo
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-10-18 ~ 2023-03-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    Mrs Heidi Michelle Thompson
    Born in October 1977
    Individual
    Person with significant control
    icon of calendar 2023-08-08 ~ 2024-02-23
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 12
    icon of address55, Ludgate Hill, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100,000 GBP2024-11-30
    Person with significant control
    2023-11-24 ~ 2023-12-15
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 13
    IFM TRUST & CORPORATE SERVICES LIMITED - 2015-05-01
    PRAXISIFM TRUST & CORPORATE SERVICES LIMITED - 2018-02-22
    icon of address5th Floor, 2 Copthall Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2018-10-18 ~ 2023-11-24
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

ADEXA LIMITED

Standard Industrial Classification
74990 - Non-trading Company
64209 - Activities Of Other Holding Companies N.e.c.
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Administrative Expenses
-84,766 GBP2023-01-01 ~ 2023-12-31
-83,871 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
242,812 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-69,121 GBP2023-01-01 ~ 2023-12-31
-113,024 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,722,637 GBP2023-01-01 ~ 2023-12-31
-1,883,772 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,722,637 GBP2023-01-01 ~ 2023-12-31
-1,883,772 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
33,882,296 GBP2023-12-31
13,882,621 GBP2022-12-31
Debtors
10,023,012 GBP2023-12-31
10,000,000 GBP2022-12-31
Cash at bank and in hand
886,641 GBP2023-12-31
19,179,476 GBP2022-12-31
Current Assets
10,909,653 GBP2023-12-31
29,179,476 GBP2022-12-31
Equity
Called up share capital
110,000 GBP2023-12-31
110,000 GBP2022-12-31
110,000 GBP2021-12-31
Share premium
34,900,000 GBP2023-12-31
34,900,000 GBP2022-12-31
34,900,000 GBP2021-12-31
Revaluation reserve
780,487 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
-1,033,771 GBP2023-12-31
-1,975,921 GBP2022-12-31
-92,149 GBP2021-12-31
Equity
34,756,716 GBP2023-12-31
33,034,079 GBP2022-12-31
34,917,851 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,722,637 GBP2023-01-01 ~ 2023-12-31
-1,883,772 GBP2022-01-01 ~ 2022-12-31

  • ADEXA LIMITED
    Info
    Registered number 11627868
    icon of address5th Floor, 2 Copthall Avenue, London EC2R 7DA
    PRIVATE LIMITED COMPANY incorporated on 2018-10-17 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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.