logo
explain how to read the page

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
    Ogunsanya, Adefolarin Adebayo
    Born in June 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Stoneham, Marc Duncan Shew, Mr.
    Born in October 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-29 ~ now
    OF - Director → CIF 0
  • 3
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    icon of address4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Filali, Ghali
    Director born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-22 ~ 2023-08-02
    OF - Director → CIF 0
  • 2
    Del-lero-moreau, Jade
    Director born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-22 ~ 2023-08-29
    OF - Director → CIF 0
  • 3
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address1, Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    2023-02-22 ~ 2024-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ADP III HOLDING 11 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Profit/Loss
Retained earnings (accumulated losses)
-405,631 GBP2023-02-22 ~ 2023-12-31
Fixed Assets - Investments
33,500,000 GBP2023-12-31
Cash and Cash Equivalents
346 GBP2023-12-31
0 GBP2023-02-21
Equity
Called up share capital
33,500,003 GBP2023-12-31
Retained earnings (accumulated losses)
-405,631 GBP2023-12-31
Issue of Equity Instruments
Called up share capital
33,500,003 GBP2023-02-22 ~ 2023-12-31
Issue of Equity Instruments
33,500,003 GBP2023-02-22 ~ 2023-12-31
Equity
33,094,372 GBP2023-12-31
Average Number of Employees
02023-02-22 ~ 2023-12-31
Accrued Liabilities
Current
9,079 GBP2023-12-31

Related profiles found in government register
  • ADP III HOLDING 11 LIMITED
    Info
    Registered number 14680673
    icon of address4th Floor 3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2023-02-22 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • ADP III HOLDING 11 LIMITED
    S
    Registered number 14680673
    icon of address1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-08-10 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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