logo
explain how to read the page

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 3
  • 1
    Mr Morteza Sardarlou
    Born in September 1982
    Individual (4 offsprings)
    Person with significant control
    2019-06-14 ~ 2020-07-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Nazemi, Saied
    Born in August 1983
    Individual (9 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
    Mr Saied Nazemi
    Born in August 1983
    Individual (9 offsprings)
    Person with significant control
    2019-06-14 ~ 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
  • 3
    Dr Mehdiye Sardarlou Nazemi
    Born in September 1983
    Individual (6 offsprings)
    Person with significant control
    2019-06-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ADN HOLDING LIMITED

Period: 2019-06-14 ~ now
Company number: 12051355
Registered name
ADN HOLDING LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2 GBP2025-06-30
2 GBP2024-06-30
Debtors
Current
3,000 GBP2025-06-30
3,000 GBP2024-06-30
Cash at bank and in hand
2 GBP2025-06-30
34 GBP2024-06-30
Net Assets/Liabilities
-3,641 GBP2025-06-30
-2,427 GBP2024-06-30
Equity
Called up share capital
99 GBP2025-06-30
99 GBP2024-06-30
Retained earnings (accumulated losses)
-3,740 GBP2025-06-30
-2,526 GBP2024-06-30
Equity
-3,641 GBP2025-06-30
-2,427 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Investments in Subsidiaries
Cost valuation
2 GBP2025-06-30
2 GBP2024-06-30
Investments in Subsidiaries
2 GBP2025-06-30
2 GBP2024-06-30
Other Creditors
Current
3,643 GBP2025-06-30
2,461 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
99 GBP2024-07-01 ~ 2025-06-30
99 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • ADN HOLDING LIMITED
    Info
    Registered number 12051355
    18 Bouverie Place, London W2 1RD
    PRIVATE LIMITED COMPANY incorporated on 2019-06-14 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • ADN HOLDING LIMITED
    S
    Registered number 12051355
    16, Glentworth Street, London, England, NW1 5PG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ADN HOLDING LTD
    S
    Registered number 12051355
    16, Glentworth Street, London, England, NW1 5PG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FIX MY PROPERTY LTD
    12744200
    18 Bouverie Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-07-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    THE REAL PROPERTY EXPERTS LTD
    13546242
    18 Bouverie Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-08-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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