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
    Young, Marc
    Managing Partner born in September 1978
    Individual (9 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Mills, Alastair Richard
    Chairman born in November 1972
    Individual (13 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Part Level 18, 5 Aldermanbury Square, London, England
    Active Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    325,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2020-11-12 ~ 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
  • 4
    Part Level 18, 5 Aldermanbury Square, London, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ADG PREFCAP GP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02020-11-12 ~ 2022-03-31
02019-11-12 ~ 2020-11-11
Turnover/Revenue
45,230 GBP2020-11-12 ~ 2022-03-31
Administrative Expenses
-45,230 GBP2020-11-12 ~ 2022-03-31
Debtors
Current
23,901 GBP2022-03-31
Current Assets
23,901 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-23,900 GBP2022-03-31
Net Current Assets/Liabilities
1 GBP2022-03-31
Total Assets Less Current Liabilities
1 GBP2022-03-31
Net Assets/Liabilities
1 GBP2022-03-31
Equity
Called up share capital
1 GBP2022-03-31
Equity
1 GBP2022-03-31
Issue of Equity Instruments
Called up share capital
1 GBP2020-11-12 ~ 2022-03-31
Issue of Equity Instruments
1 GBP2020-11-12 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2020-11-12 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
1 GBP2020-11-12 ~ 2022-03-31
Trade Debtors/Trade Receivables
Current
23,900 GBP2022-03-31
Called-up share capital (not paid)
Current
1 GBP2022-03-31
Trade Creditors/Trade Payables
Current
23,900 GBP2022-03-31
Creditors
Current
23,900 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002020-11-12 ~ 2022-03-31

Related profiles found in government register
  • ADG PREFCAP GP LIMITED
    Info
    Registered number 13013324
    Part Level 18 5 Aldermanbury Square, London EC2V 7HR
    Private Limited Company incorporated on 2020-11-12 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • ADG PREFCAP GP LIMITED
    S
    Registered number 13013324
    Part Level 18, 5 Aldermanbury Square, London, England, EC2V 7HR
    CIF 1 CIF 2
  • ADG PREFCAP GP LIMITED
    S
    Registered number 13013324
    Part Level 18, 5 Aldermanbury Square, London, England, EC2V 7HR
    Corporate in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-02-04 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove membersOE
    Officer
    2021-02-04 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    Part Level 18 5 Aldermanbury Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-11-16 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2020-11-16 ~ now
    CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.