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 4
  • 1
    Anderson, David George
    Director born in February 1974
    Individual (5 offsprings)
    Officer
    2016-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Gordon
    Director born in October 1979
    Individual (5 offsprings)
    Officer
    2016-11-04 ~ now
    OF - Director → CIF 0
  • 3
    41, Tirmacrannon Road, Loughgall, Co. Armagh, Northern Ireland
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,326,321 GBP2023-08-31
    Person with significant control
    2016-12-14 ~ 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
  • 4
    41, Tirmacrannon Road, Loughgall, Co. Antrim, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    475,736 GBP2023-08-31
    Person with significant control
    2016-12-14 ~ 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
Ceased 2
  • 1
    David Anderson
    Born in February 1974
    Individual (5 offsprings)
    Person with significant control
    2016-11-04 ~ 2016-12-14
    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
    Gordon Anderson
    Born in October 1979
    Individual (5 offsprings)
    Person with significant control
    2016-11-04 ~ 2016-12-14
    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
parent relation
Company in focus

ADG GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
2 GBP2023-08-31
2 GBP2022-08-31
Current Assets
187 GBP2023-08-31
222 GBP2022-08-31
Creditors
Amounts falling due within one year
-902 GBP2023-08-31
-902 GBP2022-08-31
Net Current Assets/Liabilities
-715 GBP2023-08-31
-680 GBP2022-08-31
Total Assets Less Current Liabilities
-713 GBP2023-08-31
-678 GBP2022-08-31
Net Assets/Liabilities
-713 GBP2023-08-31
-678 GBP2022-08-31
Equity
-713 GBP2023-08-31
-678 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31

Related profiles found in government register
  • ADG GROUP HOLDINGS LTD
    Info
    Registered number NI641965
    17 Mandeville Street, Portadown, Craigavon BT62 3PB
    Private Limited Company incorporated on 2016-11-04 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • ADG GROUP HOLDINGS LTD
    S
    Registered number Ni641965
    Ground Floor Block A, The Sidings, Lisburn, Northern Ireland, BT28 3AJ
    Limited Company in Companies House Belfast, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 41 Tirmacrannon Road, Loughgall, Co. Armagh
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    668,526 GBP2015-08-31
    Person with significant control
    2016-12-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.