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 4
  • 1
    Weatherhead, David James, Mr.
    Director born in September 1972
    Individual (3 offsprings)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Cave, Andrew Michael, Mr.
    Electrical Engineer born in June 1965
    Individual (3 offsprings)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
  • 3
    200, Strand, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -109,879 GBP2021-05-31
    Person with significant control
    2019-05-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Unit 2 Kempton Gate, Oldfield Road, Hampton, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -98,489 GBP2021-05-31
    Person with significant control
    2019-05-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Honeywill, Martin Giles, Mr.
    Engineer born in August 1964
    Individual
    Officer
    2019-05-29 ~ 2019-11-16
    OF - Director → CIF 0
  • 2
    200, Strand, London, United Kingdom
    Corporate
    Person with significant control
    2019-05-29 ~ 2019-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ADM VENTURES LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02020-06-01 ~ 2021-05-31
02019-05-29 ~ 2020-05-31
Fixed Assets - Investments
3,000,000 GBP2021-05-31
3,000,000 GBP2020-05-31
Debtors
108 GBP2021-05-31
108 GBP2020-05-31
Creditors
Current
1,200 GBP2021-05-31
960 GBP2020-05-31
Net Current Assets/Liabilities
-1,092 GBP2021-05-31
-852 GBP2020-05-31
Total Assets Less Current Liabilities
2,998,908 GBP2021-05-31
2,999,148 GBP2020-05-31
Creditors
Non-current
3,000,000 GBP2021-05-31
3,000,000 GBP2020-05-31
Net Assets/Liabilities
-1,092 GBP2021-05-31
-852 GBP2020-05-31
Equity
Called up share capital
108 GBP2021-05-31
108 GBP2020-05-31
Retained earnings (accumulated losses)
-1,200 GBP2021-05-31
-960 GBP2020-05-31
Equity
-1,092 GBP2021-05-31
-852 GBP2020-05-31
Investments in Group Undertakings
Cost valuation
3,000,000 GBP2020-05-31
Investments in Group Undertakings
3,000,000 GBP2021-05-31
3,000,000 GBP2020-05-31
Other Debtors
Current, Amounts falling due within one year
108 GBP2021-05-31
108 GBP2020-05-31
Other Creditors
Current
1,200 GBP2021-05-31
960 GBP2020-05-31
Profit/Loss
Retained earnings (accumulated losses)
-240 GBP2020-06-01 ~ 2021-05-31

  • ADM VENTURES LTD
    Info
    Registered number 12020649
    D Weatherhead C/o Kinesys Projects Ltd Unit 2, Kempton Gate, Oldfield Road, Hampton TW12 2AF
    Private Limited Company incorporated on 2019-05-29 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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.