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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.

Parent entities and officers
Active 2
  • 1
    Donovan, James Michael
    Born in September 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ now
    OF - Director → CIF 0
    Mr James Michael Donovan
    Born in September 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-06-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wilde, Benjamin Michael
    Born in March 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-17 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Benjamin Michael Wilde
    Born in March 1986
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-02-17 ~ 2021-06-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADEC INNOVATIONS UK LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,010,000 EUR2024-12-31
1,010,000 EUR2023-12-31
Debtors
11 EUR2024-12-31
11 EUR2023-12-31
Net Current Assets/Liabilities
-1,033,198 EUR2024-12-31
-1,025,959 EUR2023-12-31
Total Assets Less Current Liabilities
-23,198 EUR2024-12-31
-15,959 EUR2023-12-31
Equity
Called up share capital
11 EUR2024-12-31
11 EUR2023-12-31
Retained earnings (accumulated losses)
-23,209 EUR2024-12-31
-15,970 EUR2023-12-31
Equity
-23,198 EUR2024-12-31
-15,959 EUR2023-12-31
Investments in Group Undertakings
Cost valuation
1,010,000 EUR2023-12-31
Investments in Group Undertakings
1,010,000 EUR2024-12-31
1,010,000 EUR2023-12-31
Amounts Owed by Group Undertakings
Current
11 EUR2024-12-31
11 EUR2023-12-31
Amounts owed to group undertakings
Current
6,143 EUR2024-12-31
4,471 EUR2023-12-31

  • ADEC INNOVATIONS UK LIMITED
    Info
    Registered number 13207044
    icon of address7 The Courtyard, Furlong Road, Bourne End, Buckinghamshire SL8 5AU
    PRIVATE LIMITED COMPANY incorporated on 2021-02-17 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.