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
    Mills, James Douglas George
    Director born in December 1972
    Individual (13 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Dunne, Francis
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    2021-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Kilkenny, Patrick Michael
    Director born in June 1969
    Individual (11 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 4
    68, Dalling Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    393,610 GBP2023-09-30
    Person with significant control
    2021-01-29 ~ 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
Ceased 1
  • Mr James Douglas George Mills
    Born in December 1972
    Individual (13 offsprings)
    Person with significant control
    2021-01-29 ~ 2021-01-29
    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
parent relation
Company in focus

ADAPTOGEN CAPITAL MANAGEMENT LTD

Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets - Investments
2 GBP2023-09-30
2 GBP2022-09-30
Debtors
323,189 GBP2023-09-30
776,621 GBP2022-09-30
Cash at bank and in hand
119,777 GBP2023-09-30
30,580 GBP2022-09-30
Current Assets
442,966 GBP2023-09-30
807,201 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-254,659 GBP2023-09-30
-721,703 GBP2022-09-30
Net Current Assets/Liabilities
188,307 GBP2023-09-30
85,498 GBP2022-09-30
Total Assets Less Current Liabilities
188,309 GBP2023-09-30
85,500 GBP2022-09-30
Net Assets/Liabilities
188,146 GBP2023-09-30
85,458 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Share premium
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Retained earnings (accumulated losses)
178,046 GBP2023-09-30
75,358 GBP2022-09-30
Equity
188,146 GBP2023-09-30
85,458 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Other Investments Other Than Loans
2 GBP2023-09-30
2 GBP2022-09-30
Amounts Owed By Related Parties
322,797 GBP2023-09-30
Current
770,548 GBP2022-09-30
Other Debtors
Amounts falling due within one year
392 GBP2023-09-30
6,073 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
323,189 GBP2023-09-30
776,621 GBP2022-09-30
Trade Creditors/Trade Payables
Current
2,350 GBP2023-09-30
0 GBP2022-09-30
Amounts owed to group undertakings
Current
250,414 GBP2023-09-30
719,428 GBP2022-09-30
Other Taxation & Social Security Payable
Current
495 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
1,400 GBP2023-09-30
2,275 GBP2022-09-30
Creditors
Current
254,659 GBP2023-09-30
721,703 GBP2022-09-30

Related profiles found in government register
  • ADAPTOGEN CAPITAL MANAGEMENT LTD
    Info
    Registered number 13166694
    68 Dalling Road, London W6 0JA
    Private Limited Company incorporated on 2021-01-29 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • ADAPTOGEN CAPITAL MANAGEMENT LTD
    S
    Registered number 13166694
    68, Dalling Road, London, England, W6 0JA
    CIF 1
  • ADAPTOGEN CAPITAL MANAGEMENT LTD
    S
    Registered number 13166694
    68, Dalling Road, London, United Kingdom, W6 0JA
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-09-15 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    68 Dalling Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-05-16 ~ now
    CIF 2 - LLP Designated Member → ME
© 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.