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 5
  • 1
    Mills, James Douglas George
    Director born in December 1972
    Individual (13 offsprings)
    Officer
    2020-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Chandris, Dimitri John
    Company Director born in December 1984
    Individual (47 offsprings)
    Officer
    2020-12-30 ~ now
    OF - Director → CIF 0
  • 3
    Mealha Santos Silva Maclennan, Raquel
    Partner, Wealth Management born in September 1977
    Individual (4 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Mr Alexander Frank Beard
    Born in August 1967
    Individual (12 offsprings)
    Person with significant control
    2020-12-30 ~ 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
  • 5
    Macdonald-hall, Caspar
    Company Director born in December 1950
    Individual (63 offsprings)
    Officer
    2020-12-30 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr James Douglas George Mills
    Born in December 1972
    Individual (13 offsprings)
    Person with significant control
    2020-09-03 ~ 2020-12-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Beard, Alexander Frank
    Company Director born in August 1967
    Individual (12 offsprings)
    Officer
    2020-12-30 ~ 2024-07-12
    OF - Director → CIF 0
parent relation
Company in focus

ADAPTOGEN CAPITAL LTD

Standard Industrial Classification
70221 - Financial Management
Brief company account
Property, Plant & Equipment
19,920 GBP2023-09-30
18,355 GBP2022-09-30
Fixed Assets - Investments
10,102 GBP2023-09-30
10,102 GBP2022-09-30
Fixed Assets
30,022 GBP2023-09-30
28,457 GBP2022-09-30
Debtors
1,906,029 GBP2023-09-30
1,317,001 GBP2022-09-30
Cash at bank and in hand
422,173 GBP2023-09-30
30,132 GBP2022-09-30
Current Assets
2,328,202 GBP2023-09-30
1,347,133 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-656,029 GBP2023-09-30
-717,519 GBP2022-09-30
Net Current Assets/Liabilities
1,672,173 GBP2023-09-30
629,614 GBP2022-09-30
Total Assets Less Current Liabilities
1,702,195 GBP2023-09-30
658,071 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-09-30
-455,659 GBP2022-09-30
Net Assets/Liabilities
393,610 GBP2023-09-30
-219,309 GBP2022-09-30
Equity
Called up share capital
1,125 GBP2023-09-30
1,096 GBP2022-09-30
Share premium
112,864 GBP2023-09-30
109,671 GBP2022-09-30
Retained earnings (accumulated losses)
279,621 GBP2023-09-30
-330,076 GBP2022-09-30
Equity
393,610 GBP2023-09-30
-219,309 GBP2022-09-30
Average Number of Employees
82022-10-01 ~ 2023-09-30
52021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,254 GBP2023-09-30
0 GBP2022-09-30
Computers
26,911 GBP2023-09-30
23,589 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
30,165 GBP2023-09-30
23,589 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
367 GBP2023-09-30
0 GBP2022-09-30
Computers
9,878 GBP2023-09-30
5,234 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,245 GBP2023-09-30
5,234 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
367 GBP2022-10-01 ~ 2023-09-30
Computers
4,644 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,011 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
2,887 GBP2023-09-30
0 GBP2022-09-30
Computers
17,033 GBP2023-09-30
18,355 GBP2022-09-30
Investments in group undertakings and participating interests
10,102 GBP2023-09-30
10,102 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,068 GBP2023-09-30
69,807 GBP2022-09-30
Amounts Owed By Related Parties
551,569 GBP2023-09-30
Current
767,481 GBP2022-09-30
Other Debtors
Amounts falling due within one year
389,566 GBP2023-09-30
28,377 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
942,203 GBP2023-09-30
865,665 GBP2022-09-30
Trade Creditors/Trade Payables
Current
74,572 GBP2023-09-30
62,956 GBP2022-09-30
Amounts owed to group undertakings
Current
0 GBP2023-09-30
144,778 GBP2022-09-30
Other Taxation & Social Security Payable
Current
40,275 GBP2023-09-30
38,938 GBP2022-09-30
Other Creditors
Current
541,182 GBP2023-09-30
470,847 GBP2022-09-30
Creditors
Current
656,029 GBP2023-09-30
717,519 GBP2022-09-30
Other Creditors
Non-current
0 GBP2023-09-30
455,659 GBP2022-09-30
Equity
Called up share capital
1,125 GBP2023-09-30
1,096 GBP2022-09-30
Related profiles found in government register
  • ADAPTOGEN CAPITAL LTD
    Info
    Registered number 12855816
    68 Dalling Road, London W6 0JA
    Private Limited Company incorporated on 2020-09-03 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • ADAPTOGEN CAPITAL LTD
    S
    Registered number 12855816
    68, Dalling Road, London, England, W6 0JA
    CIF 1
  • ADAPTOGEN CAPITAL LTD
    S
    Registered number 12855816
    68, Dalling Road, London, United Kingdom, W6 0JA
    CIF 2
  • ADAPTOGEN CAPITAL LTD
    S
    Registered number 12855816
    68, Dalling Road, London, England, W6 0JA
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-09-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to surplus assets - 75% or more → OE
    CIF 3 - Right to appoint or remove members → OE
    Officer
    2021-09-15 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    68 Dalling Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-05-16 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to surplus assets - 75% or more → OE
    CIF 5 - Right to appoint or remove members → OE
    Officer
    2021-05-16 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    68 Dalling Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    188,146 GBP2023-09-30
    Person with significant control
    2021-01-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2021-09-24 ~ 2021-11-10
    CIF 6 - Right to surplus assets - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.