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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 1
  • 1
    Davies, Allan
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2018-11-16 ~ now
    OF - Director → CIF 0
    Mr Allan Davies
    Born in September 1972
    Individual (3 offsprings)
    Person with significant control
    2018-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AD02 LTD

Period: 2018-11-16 ~ now
Company number: 11682768
Registered name
AD02 LTD - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Debtors
8,459 GBP2025-03-31
12,789 GBP2024-03-31
Cash at bank and in hand
3,922 GBP2025-03-31
735 GBP2024-03-31
Current Assets
12,381 GBP2025-03-31
13,524 GBP2024-03-31
Net Current Assets/Liabilities
11,983 GBP2025-03-31
13,458 GBP2024-03-31
Net Assets/Liabilities
-588 GBP2025-03-31
-1,999 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
-788 GBP2025-03-31
-2,199 GBP2024-03-31
Equity
-588 GBP2025-03-31
-1,999 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02022-12-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
1,563 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,563 GBP2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31

  • AD02 LTD
    Info
    Registered number 11682768
    Pippins Park Wood Drive, Baldwins Gate, Newcastle ST5 5EU
    PRIVATE LIMITED COMPANY incorporated on 2018-11-16 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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