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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
    Warren, David Keith
    Born in May 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-02-02 ~ now
    OF - Director → CIF 0
    Mr David Keith Warren
    Born in May 1966
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2022-02-02 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Langlois, Marie Gerard Gaston Yannick
    Born in April 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-02 ~ now
    OF - Director → CIF 0
    Mr Marie Gerard Gaston Yannick Langlois
    Born in April 1978
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-03-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Cribiu, Cristina
    Director born in August 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-02-02 ~ 2024-03-19
    OF - Director → CIF 0
  • 2
    Leger, Tayanaighee
    Accountant born in July 1971
    Individual
    Officer
    icon of calendar 2022-02-04 ~ 2024-03-19
    OF - Director → CIF 0
  • 3
    Panayi, Kyriacos Andrea
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-02 ~ 2024-03-19
    OF - Director → CIF 0
    Mr Kyriacos Andrea Panayi
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-02-02 ~ 2024-03-19
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

ADBELL HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
101 GBP2024-02-29
101 GBP2023-02-28
Current Assets
100 GBP2024-02-29
100 GBP2023-02-28
Creditors
Current
-101 GBP2024-02-29
-101 GBP2023-02-28
Net Current Assets/Liabilities
-1 GBP2024-02-29
-1 GBP2023-02-28
Total Assets Less Current Liabilities
100 GBP2024-02-29
100 GBP2023-02-28
Net Assets/Liabilities
100 GBP2024-02-29
100 GBP2023-02-28
Equity
100 GBP2024-02-29
100 GBP2023-02-28
Average Number of Employees
52023-03-01 ~ 2024-02-29
52022-02-02 ~ 2023-02-28

Related profiles found in government register
  • ADBELL HOLDINGS LIMITED
    Info
    Registered number 13888778
    icon of addressBirchin Court, 20 Birchin Lane, London EC3V 9DJ
    PRIVATE LIMITED COMPANY incorporated on 2022-02-02 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • ADBELL HOLDINGS LIMITED
    S
    Registered number 13888778
    icon of addressBirchin Court, 20 Birchin Lane, London, England, EC3V 9DJ
    Limited Company in England And Wales, Great Britain
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CLARENDON ADVISERS LTD - 2014-12-18
    icon of addressBirchin Court, 20 Birchin Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,471,963 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-02-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    INCABOND LIMITED - 2003-11-25
    icon of addressBirchin Court, 20 Birchin Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    -550,303 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-02-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE

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