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
    Booker, Anthony John
    Chief Financial Officer born in March 1970
    Individual (27 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Culleton, Helen Mary
    Company Director born in February 1964
    Individual (26 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Gillespie, John William Munro
    Company Director born in April 1977
    Individual (8 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-12-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Little, Edward Oliver Henry
    Investment Professional born in November 1987
    Individual (7 offsprings)
    Officer
    2019-12-09 ~ 2020-11-27
    OF - Director → CIF 0
  • 2
    Barton, James
    Company Director born in January 1970
    Individual (3 offsprings)
    Officer
    2020-11-27 ~ 2021-11-02
    OF - Director → CIF 0
  • 3
    Personnaz, Olivier Christophe
    Investment Professional born in July 1977
    Individual (2 offsprings)
    Officer
    2019-12-09 ~ 2020-11-27
    OF - Director → CIF 0
  • 4
    AUDIOTONIX HOLDINGS LIMITED - now
    1 Grafton Street, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-12-09 ~ 2019-12-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ADELE UK PARENTCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ADELE UK PARENTCO LIMITED
    Info
    Registered number 12355466
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey KT9 2QL
    Private Limited Company incorporated on 2019-12-09 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • ADELE UK PARENTCO LIMITED
    S
    Registered number 12355466
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-12-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.