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 5
  • 1
    Roze, Loic
    Director born in March 1980
    Individual (3 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
    Loic Roze
    Born in March 1980
    Individual (3 offsprings)
    Person with significant control
    2023-12-05 ~ 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
  • 2
    Norman, Stephen John Welch
    Non-Executive Director born in May 1954
    Individual (2 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 3
    O'hara, Roger John
    Non-Executive Director born in November 1968
    Individual (5 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Barrett, Matthew
    Director born in April 1981
    Individual (4 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
    Matthew Barrett
    Born in April 1981
    Individual (4 offsprings)
    Person with significant control
    2023-07-14 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Ball, Anthony Robert
    Cfo born in October 1973
    Individual (8 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
Ceased 1
  • Deheurles, Olivier
    Non-Executive Director born in July 1980
    Individual (1 offspring)
    Officer
    2023-12-08 ~ 2024-06-19
    OF - Director → CIF 0
parent relation
Company in focus

ADAPTIVE GROUP TECHNOLOGY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ADAPTIVE GROUP TECHNOLOGY LIMITED
    Info
    Registered number 15003898
    2nd Floor 1, Lackington Street, London EC2A 1AL
    Private Limited Company incorporated on 2023-07-14 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • ADAPTIVE GROUP TECHNOLOGY LIMITED
    S
    Registered number 15003898
    Floor 13, 70 St. Mary Axe, London, United Kingdom, EC3A 8BE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OPEN SAUCE CONSULTING LIMITED - 2014-03-04
    2nd Floor 1, Lackington Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,682,058 GBP2020-07-01 ~ 2021-06-30
    Person with significant control
    2023-12-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.