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
    Mr Ugo Debernardi
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    16th Floor, Suite B, 60 Street Obarrio, Panama City, Panama
    Corporate (1 offspring)
    Officer
    2021-11-18 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 3
    16th Floor, Suite B, 60 Street Obarrio, Panama City, Panama
    Corporate (1 offspring)
    Officer
    2021-11-18 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 3
  • 1
    46 State Street 3rd Floor, Albany, New York, Ny 12207, Usa
    Corporate
    Officer
    2008-06-13 ~ 2009-10-15
    PE - LLP Designated Member → CIF 0
  • 2
    3rd Floor, 46 State Street, Albany Ny 12207, Usa
    Corporate
    Officer
    2008-06-13 ~ 2009-10-15
    PE - LLP Designated Member → CIF 0
  • 3
    ARLESEY PROPERTIES LIMITED - now
    HANNON INVESTMENTS LIMITED - 1999-09-16
    Withfield Tower 3rd Floor, 4792 Coney Drive, P.o. Box 1777, Belize City, Belize
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -383,162 GBP2023-10-30
    Officer
    2009-10-15 ~ 2021-11-18
    PE - LLP Designated Member → CIF 0
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AD2002 CAPITAL LLP

Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
274,262 GBP2019-06-30
258,191 GBP2018-06-30
Cash at bank and in hand
38,207 GBP2019-06-30
33,113 GBP2018-06-30
Creditors
Current
471,987 GBP2019-06-30
474,479 GBP2018-06-30
Net Current Assets/Liabilities
150 GBP2019-06-30
Other Debtors
273,264 GBP2019-06-30
256,786 GBP2018-06-30
Current assets - Investments
159,668 GBP2019-06-30
183,325 GBP2018-06-30

  • AD2002 CAPITAL LLP
    Info
    Registered number OC338029
    5th Floor 86 Jermyn Street, London SW1Y 6AW
    Limited Liability Partnership incorporated on 2008-06-13 and dissolved on 2023-12-26 (15 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.