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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 2
  • 1
    Nazemi, Saied
    Director born in August 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ now
    OF - Director → CIF 0
    Mr Saied Nazemi
    Born in August 1983
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Dr Mehdiye Sardarlou Nazemi
    Born in September 1983
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 1
  • Mr Morteza Sardarlou
    Born in September 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

ADN HOLDING LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2 GBP2024-06-30
2 GBP2023-06-30
Debtors
3,000 GBP2024-06-30
3,050 GBP2023-06-30
Cash at bank and in hand
34 GBP2024-06-30
5 GBP2023-06-30
Current Assets
3,034 GBP2024-06-30
3,055 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-4,113 GBP2023-06-30
Net Current Assets/Liabilities
-2,429 GBP2024-06-30
-1,058 GBP2023-06-30
Total Assets Less Current Liabilities
-2,427 GBP2024-06-30
-1,056 GBP2023-06-30
Equity
Called up share capital
99 GBP2024-06-30
99 GBP2023-06-30
Retained earnings (accumulated losses)
-2,526 GBP2024-06-30
-1,155 GBP2023-06-30
Equity
-2,427 GBP2024-06-30
-1,056 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
2 GBP2024-06-30
2 GBP2023-06-30
Other Debtors
Amounts falling due within one year
3,000 GBP2024-06-30
3,050 GBP2023-06-30
Amounts owed to group undertakings
Current
2 GBP2024-06-30
2 GBP2023-06-30
Other Creditors
Current
4,501 GBP2024-06-30
3,541 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
960 GBP2024-06-30
570 GBP2023-06-30

Related profiles found in government register
  • ADN HOLDING LIMITED
    Info
    Registered number 12051355
    icon of address18 Bouverie Place, London W2 1RD
    Private Limited Company incorporated on 2019-06-14 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • ADN HOLDING LIMITED
    S
    Registered number 12051355
    icon of address16, 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
    icon of address16, 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
Active 2
  • 1
    icon of address18 Bouverie Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,746 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-07-15 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address18 Bouverie Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -219,428 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-08-04 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.