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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 6
  • 1
    Kirkham, Andrew Paul
    Born in January 1965
    Individual (15 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Kevin Guenegan
    Born in August 1979
    Individual (2 offsprings)
    Person with significant control
    2023-04-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Collins, Hannah
    Born in June 1989
    Individual (5 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Steffan Andrew
    Born in February 1990
    Individual (8 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 5
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, England
    Active Corporate (27 parents, 747 offsprings)
    Officer
    2023-08-17 ~ now
    OF - Secretary → CIF 0
  • 6
    20, Rue Desbordes-valmore, Paris, France
    Corporate (1 offspring)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ADE UK HOLDING LIMITED

Period: 2023-04-19 ~ now
Company number: 14813217
Registered name
ADE UK HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ADE UK HOLDING LIMITED
    Info
    Registered number 14813217
    Sae Institute Georgia House, 38 Pall Mall, Liverpool L3 6AL
    PRIVATE LIMITED COMPANY incorporated on 2023-04-19 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • ADE UK HOLDING LIMITED
    S
    Registered number 14813217
    1b, Dyne Road, Kilburn, London, United Kingdom, NW6 7XG
    Corporate in Companies House, England And Wales
    CIF 1
  • ADE UK HOLDING LIMITED
    S
    Registered number 14813217
    1b, Dyne Road, London, England, NW6 7XG
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ICMP MANAGEMENT LIMITED
    - now 04780788
    THE INSTITUTE OF CONTEMPORARY MUSIC PERFORMANCE LIMITED - 2008-12-18
    NEWROLE LIMITED - 2006-11-01
    1b Dyne Road, Kilburn, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2023-05-17 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ICMP ONLINE LIMITED
    09387689
    1b Dyne Road, Kilburn, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-06-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.