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 3
  • 1
    Gower, Michael Evan
    Director born in December 1975
    Individual (5 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Abrams, Reuben Morris
    Director born in August 1973
    Individual (9 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
    Mr Reuben Morris Abrams
    Born in August 1973
    Individual (9 offsprings)
    Person with significant control
    2023-01-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Allport, William George
    Director born in June 1980
    Individual (3 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ADIRA INVESTMENT SERVICES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-25 ~ 2023-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2023-01-25 ~ 2023-12-31
Property, Plant & Equipment
4,016 GBP2023-12-31
Fixed Assets - Investments
160,000 GBP2023-12-31
Fixed Assets
164,016 GBP2023-12-31
Debtors
423,148 GBP2023-12-31
Cash at bank and in hand
336,207 GBP2023-12-31
Current Assets
759,355 GBP2023-12-31
Creditors
Current
903,387 GBP2023-12-31
Net Current Assets/Liabilities
-144,032 GBP2023-12-31
Total Assets Less Current Liabilities
19,984 GBP2023-12-31
Net Assets/Liabilities
19,234 GBP2023-12-31
Equity
Called up share capital
10 GBP2023-12-31
Retained earnings (accumulated losses)
19,224 GBP2023-12-31
Equity
19,234 GBP2023-12-31
Average Number of Employees
22023-01-25 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,157 GBP2023-12-31
Computers
2,153 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,310 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
180 GBP2023-01-25 ~ 2023-12-31
Computers
114 GBP2023-01-25 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
294 GBP2023-01-25 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
180 GBP2023-12-31
Computers
114 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
294 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,977 GBP2023-12-31
Computers
2,039 GBP2023-12-31
Other Investments Other Than Loans
Additions to investments
160,000 GBP2023-12-31
Cost valuation
160,000 GBP2023-12-31
Other Investments Other Than Loans
160,000 GBP2023-12-31
Other Debtors
Current
35,200 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
28,561 GBP2023-12-31
Prepayments/Accrued Income
Current
359,387 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
423,148 GBP2023-12-31
Trade Creditors/Trade Payables
Current
79,497 GBP2023-12-31
Other Taxation & Social Security Payable
Current
26,634 GBP2023-12-31
Other Creditors
Current
704,908 GBP2023-12-31
Accrued Liabilities
Current
11,069 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31

Related profiles found in government register
  • ADIRA INVESTMENT SERVICES LIMITED
    Info
    Registered number 14615764
    3 Kingfisher Court, Bowesfield Park, Stockton On Tees TS18 3EX
    Private Limited Company incorporated on 2023-01-25 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • ADIRA INVESTMENT SERVICES LIMITED
    S
    Registered number 14615764
    32, Alexandra Drive, Yoxall, Burton On Trent, United Kingdom, DE13 8PL
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 128 Wigmore Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    873,988 GBP2023-12-31
    Officer
    2023-02-06 ~ now
    CIF 1 - 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.