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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Mills, James Douglas George
    Born in December 1972
    Individual (18 offsprings)
    Officer
    2020-09-03 ~ now
    OF - Director → CIF 0
    Mr James Douglas George Mills
    Born in December 1972
    Individual (18 offsprings)
    Person with significant control
    2020-09-03 ~ 2020-12-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Chandris, Dimitri John
    Born in December 1984
    Individual (54 offsprings)
    Officer
    2020-12-30 ~ now
    OF - Director → CIF 0
  • 3
    Macdonald-hall, Caspar
    Born in December 1950
    Individual (91 offsprings)
    Officer
    2020-12-30 ~ now
    OF - Director → CIF 0
  • 4
    Beard, Alexander Frank
    Company Director born in August 1967
    Individual (29 offsprings)
    Officer
    2020-12-30 ~ 2024-07-12
    OF - Director → CIF 0
    Mr Alexander Frank Beard
    Born in August 1967
    Individual (29 offsprings)
    Person with significant control
    2020-12-30 ~ 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
  • 5
    Mealha Santos Silva Maclennan, Raquel
    Born in September 1977
    Individual (5 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ADAPTOGEN CAPITAL LTD

Period: 2020-09-03 ~ now
Company number: 12855816
Registered name
ADAPTOGEN CAPITAL LTD - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Property, Plant & Equipment
42,493 GBP2025-09-30
26,760 GBP2024-09-30
Fixed Assets - Investments
10,102 GBP2025-09-30
10,102 GBP2024-09-30
Fixed Assets
52,595 GBP2025-09-30
36,862 GBP2024-09-30
Debtors
2,473,443 GBP2025-09-30
2,498,845 GBP2024-09-30
Cash at bank and in hand
976,571 GBP2025-09-30
478,518 GBP2024-09-30
Current Assets
3,450,014 GBP2025-09-30
2,977,363 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-1,098,232 GBP2024-09-30
Net Current Assets/Liabilities
2,020,528 GBP2025-09-30
1,879,131 GBP2024-09-30
Total Assets Less Current Liabilities
2,073,123 GBP2025-09-30
1,915,993 GBP2024-09-30
Net Assets/Liabilities
256,602 GBP2025-09-30
206,980 GBP2024-09-30
Equity
Called up share capital
1,125 GBP2025-09-30
1,125 GBP2024-09-30
Share premium
112,864 GBP2025-09-30
112,864 GBP2024-09-30
Retained earnings (accumulated losses)
142,613 GBP2025-09-30
92,991 GBP2024-09-30
Equity
256,602 GBP2025-09-30
206,980 GBP2024-09-30
Average Number of Employees
132024-10-01 ~ 2025-09-30
92023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,379 GBP2025-09-30
4,341 GBP2024-09-30
Computers
60,317 GBP2025-09-30
38,765 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
68,696 GBP2025-09-30
43,106 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,555 GBP2025-09-30
1,236 GBP2024-09-30
Computers
23,648 GBP2025-09-30
15,110 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,203 GBP2025-09-30
16,346 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,319 GBP2024-10-01 ~ 2025-09-30
Computers
8,538 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,857 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Furniture and fittings
5,824 GBP2025-09-30
3,105 GBP2024-09-30
Computers
36,669 GBP2025-09-30
23,655 GBP2024-09-30
Investments in group undertakings and participating interests
10,102 GBP2025-09-30
10,102 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
416,209 GBP2025-09-30
256,358 GBP2024-09-30
Amounts Owed By Related Parties
450,222 GBP2025-09-30
Current
959,296 GBP2024-09-30
Other Debtors
Amounts falling due within one year
457,737 GBP2025-09-30
82,883 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
1,324,168 GBP2025-09-30
Current, Amounts falling due within one year
1,298,537 GBP2024-09-30
Trade Creditors/Trade Payables
Current
54,009 GBP2025-09-30
125,344 GBP2024-09-30
Other Taxation & Social Security Payable
Current
95,955 GBP2025-09-30
42,641 GBP2024-09-30
Other Creditors
Current
1,279,522 GBP2025-09-30
930,247 GBP2024-09-30
Creditors
Current
1,429,486 GBP2025-09-30
1,098,232 GBP2024-09-30
Related profiles found in government register
  • ADAPTOGEN CAPITAL LTD
    Info
    Registered number 12855816
    2nd Floor, 27 Kingly Street, London W1B 5QE
    PRIVATE LIMITED COMPANY incorporated on 2020-09-03 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • ADAPTOGEN CAPITAL LTD
    S
    Registered number 12855816
    2nd Floor, 27, Kingly Street, London, England, W1B 5QE
    CIF 1 CIF 2
  • ADAPTOGEN CAPITAL LTD
    S
    Registered number 12855816
    2nd Floor, 27, Kingly Street, London, England, W1B 5QE
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ADAPTOGEN BATTERY STORAGE CARRY GP LLP
    SO307366 SL035270
    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
    ADAPTOGEN BATTERY STORAGE CARRY LP
    SL035270 SO307366
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-09-24 ~ 2021-11-10
    CIF 6 - Right to surplus assets - 75% or more → OE
  • 3
    ADAPTOGEN BATTERY STORAGE GP LLP
    OC437463 LP022020
    2nd Floor, 27 Kingly Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-05-16 ~ now
    CIF 5 - Right to surplus assets - 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove members → OE
    Officer
    2021-05-16 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    ADAPTOGEN CAPITAL MANAGEMENT LTD
    13166694
    2nd Floor, 27 Kingly Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-01-29 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.