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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 3
  • 1
    Mawer, Jason Leslie
    Born in November 1971
    Individual (13 offsprings)
    Officer
    2020-08-11 ~ now
    OF - Director → CIF 0
    Mr Jason Leslie Mawer
    Born in November 1971
    Individual (13 offsprings)
    Person with significant control
    2020-08-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Rogers, Philip Michael
    Director born in February 1978
    Individual (4 offsprings)
    Officer
    2023-04-26 ~ 2025-03-13
    OF - Director → CIF 0
  • 3
    Osman, Simon Miles
    Director born in October 1976
    Individual (18 offsprings)
    Officer
    2023-04-26 ~ 2024-03-04
    OF - Director → CIF 0
    Mr Simon Osman
    Born in October 1976
    Individual (18 offsprings)
    Person with significant control
    2023-04-26 ~ 2024-03-04
    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
parent relation
Company in focus

ADDAPTIVE GROUP HOLDINGS LIMITED

Period: 2020-08-11 ~ now
Company number: 12805360
Registered name
ADDAPTIVE GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
632 GBP2025-08-28
632 GBP2024-08-28
Current Assets
29,082 GBP2025-08-28
105 GBP2024-08-28
Creditors
Current
-807 GBP2025-08-28
-437 GBP2024-08-28
Net Current Assets/Liabilities
28,275 GBP2025-08-28
-332 GBP2024-08-28
Total Assets Less Current Liabilities
28,907 GBP2025-08-28
300 GBP2024-08-28
Equity
28,907 GBP2025-08-28
300 GBP2024-08-28
Average Number of Employees
12024-08-29 ~ 2025-08-28
12023-08-30 ~ 2024-08-28

Related profiles found in government register
  • ADDAPTIVE GROUP HOLDINGS LIMITED
    Info
    Registered number 12805360
    Cam Centre, Unit 1, Wilbury Way, Hitchin, Hertfordshire SG4 0TW
    PRIVATE LIMITED COMPANY incorporated on 2020-08-11 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • ADDAPTIVE GROUP HOLDINGS LIMITED
    S
    Registered number 12805360
    Bury Farmhouse, Wallington, Baldock, Hertfordshire, United Kingdom, SG7 6SJ
    Limited Company in Companies House, England And Wales
    CIF 1
  • ADDAPTIVE GROUP HOLDINGS LIMITED
    S
    Registered number 12805360
    Cam Centre, Unit 1, Wilbury Way, Hitchin, Hertfordshire, United Kingdom, SG4 0TW
    Limited Company in Companies House, United Kingdom
    CIF 2
  • ADDAPTIVE GROUP HOLDINGS LIMITED
    S
    Registered number 12805360
    Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, England, SG4 0TW
    Private Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HELP OUR FRONTLINE TRADING LTD
    12575532
    Unit 1 The Cam Centre, Wilbury Way, Hitchin, Herts, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-10-27 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    PREHAB4LIFE LTD
    - now 15254579
    IDC001 LIMITED - 2024-05-23
    Unit 1, The Cam Centre, Wilbury Way, Hitchin, England
    Active Corporate (3 parents)
    Person with significant control
    2026-02-02 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    UHS INTERNATIONAL DEVELOPMENT CENTRE LIMITED
    14646661
    Braceys Accountants Ltd, Cam Centre, Unit 1, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-04-30 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.