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
Mr Alexander Frank Beard
Born in August 1967Individual (13 offsprings)Person with significant control
2020-12-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mills, James Douglas George
Born in December 1972Individual (15 offsprings)Officer 2020-09-03 ~ nowOF - Director → CIF 0 - 3
Chandris, Dimitri John
Born in December 1984Individual (48 offsprings)Officer 2020-12-30 ~ nowOF - Director → CIF 0 - 4
Macdonald-hall, Caspar
Born in December 1950Individual (66 offsprings)Officer 2020-12-30 ~ nowOF - Director → CIF 0 - 5
Mealha Santos Silva Maclennan, Raquel
Born in September 1977Individual (4 offsprings)Officer 2024-07-12 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Beard, Alexander Frank
Company Director born in August 1967Individual (13 offsprings)Officer 2020-12-30 ~ 2024-07-12OF - Director → CIF 0 - 2
Mr James Douglas George Mills
Born in December 1972Individual (15 offsprings)Person with significant control 2020-09-03 ~ 2020-12-30PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ADAPTOGEN CAPITAL LTD
Standard Industrial Classification
70221 - Financial Management
Brief company account
Property, Plant & Equipment
26,760 GBP2024-09-30
19,920 GBP2023-09-30
Fixed Assets - Investments
10,102 GBP2024-09-30
10,102 GBP2023-09-30
Fixed Assets
36,862 GBP2024-09-30
30,022 GBP2023-09-30
Debtors
2,498,845 GBP2024-09-30
1,906,029 GBP2023-09-30
Cash at bank and in hand
478,518 GBP2024-09-30
422,173 GBP2023-09-30
Current Assets
2,977,363 GBP2024-09-30
2,328,202 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,098,232 GBP2024-09-30
Net Current Assets/Liabilities
1,879,131 GBP2024-09-30
1,672,173 GBP2023-09-30
Total Assets Less Current Liabilities
1,915,993 GBP2024-09-30
1,702,195 GBP2023-09-30
Net Assets/Liabilities
206,980 GBP2024-09-30
393,610 GBP2023-09-30
Equity
Called up share capital
1,125 GBP2024-09-30
1,125 GBP2023-09-30
Share premium
112,864 GBP2024-09-30
112,864 GBP2023-09-30
Retained earnings (accumulated losses)
92,991 GBP2024-09-30
279,621 GBP2023-09-30
Equity
206,980 GBP2024-09-30
393,610 GBP2023-09-30
Average Number of Employees
92023-10-01 ~ 2024-09-30
82022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,341 GBP2024-09-30
3,254 GBP2023-09-30
Computers
38,765 GBP2024-09-30
26,911 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
43,106 GBP2024-09-30
30,165 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,236 GBP2024-09-30
367 GBP2023-09-30
Computers
15,110 GBP2024-09-30
9,878 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,346 GBP2024-09-30
10,245 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
869 GBP2023-10-01 ~ 2024-09-30
Computers
5,232 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,101 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
3,105 GBP2024-09-30
2,887 GBP2023-09-30
Computers
23,655 GBP2024-09-30
17,033 GBP2023-09-30
Investments in group undertakings and participating interests
10,102 GBP2024-09-30
10,102 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
256,358 GBP2024-09-30
1,068 GBP2023-09-30
Amounts Owed By Related Parties
959,296 GBP2024-09-30
Current
551,569 GBP2023-09-30
Other Debtors
Amounts falling due within one year
82,883 GBP2024-09-30
389,566 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,298,537 GBP2024-09-30
Amounts falling due within one year, Current
942,203 GBP2023-09-30
Trade Creditors/Trade Payables
Current
125,344 GBP2024-09-30
74,572 GBP2023-09-30
Other Taxation & Social Security Payable
Current
42,641 GBP2024-09-30
40,275 GBP2023-09-30
Other Creditors
Current
930,247 GBP2024-09-30
541,182 GBP2023-09-30
Creditors
Current
1,098,232 GBP2024-09-30
656,029 GBP2023-09-30
Related profiles found in government register
- Registered number 12855816
ADAPTOGEN CAPITAL LTD
Info
68 Dalling Road, London W6 0JAPRIVATE LIMITED COMPANY incorporated on 2020-09-03 (5 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-01-25CIF 0 ADAPTOGEN CAPITAL LTD
SRegistered number 12855816CIF 1 CIF 22nd Floor, 27, Kingly Street, London, England, W1B 5QEADAPTOGEN CAPITAL LTD
SRegistered number 128558162nd Floor, 27, Kingly Street, London, England, W1B 5QELimited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
3
- 150 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control 2021-09-15 ~ nowCIF 3 - Right to surplus assets - 75% or more → OECIF 3 - Right to appoint or remove members → OECIF 3 - Ownership of voting rights - 75% or more → OEOfficer 2021-09-15 ~ nowCIF 1 - LLP Designated Member → ME
- 268 Dalling Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2021-05-16 ~ nowCIF 5 - Right to appoint or remove members → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to surplus assets - 75% or more → OEOfficer 2021-05-16 ~ nowCIF 2 - LLP Designated Member → ME
- 368 Dalling Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)363,577 GBP2024-09-30Person with significant control 2021-01-29 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
Ceased
1
- 50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2021-09-24 ~ 2021-11-10CIF 6 - Right to surplus assets - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.