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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 5
  • 1
    Leach, Mary Louise
    Interior Designer born in August 1964
    Individual (3 offsprings)
    Officer
    2003-04-17 ~ 2014-05-01
    OF - Director → CIF 0
    Leach, Mary Louise
    Individual (3 offsprings)
    Officer
    2003-04-17 ~ 2003-04-17
    OF - Secretary → CIF 0
  • 2
    Stewart, William
    Retired born in June 1936
    Individual (1 offspring)
    Officer
    2003-04-17 ~ 2003-07-31
    OF - Director → CIF 0
  • 3
    Leach, Antony Derrick
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    Leach, Antony Derrick
    Project Manager
    Individual (4 offsprings)
    Officer
    2008-02-28 ~ 2014-04-30
    OF - Secretary → CIF 0
    Mr Antony Derrick Leach
    Born in August 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    NWHI LIMITED
    - now SC189788
    NWH INTERNATIONAL LIMITED - 2003-06-10
    20 Trafalgar Street, Edinburgh
    Dissolved Corporate (5 parents, 17 offsprings)
    Officer
    2003-08-01 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 5
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13809 offsprings)
    Officer
    2003-04-17 ~ 2003-04-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ADFABRE LIMITED

Period: 2003-04-17 ~ now
Company number: SC247985
Registered name
ADFABRE LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
5,407 GBP2024-04-30
21,728 GBP2023-04-30
Creditors
Amounts falling due within one year
-378 GBP2024-04-30
-7,139 GBP2023-04-30
Net Current Assets/Liabilities
5,029 GBP2024-04-30
14,589 GBP2023-04-30
Total Assets Less Current Liabilities
5,029 GBP2024-04-30
14,589 GBP2023-04-30
Net Assets/Liabilities
5,029 GBP2024-04-30
14,589 GBP2023-04-30
Equity
5,029 GBP2024-04-30
14,589 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30

  • ADFABRE LIMITED
    Info
    Registered number SC247985
    35 Schaw Road, Prestonpans, East Lothian EH32 9HH
    PRIVATE LIMITED COMPANY incorporated on 2003-04-17 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.