ADELE UK PARENTCO LIMITED

1. Company facts

Status

active

Lifecycle

🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.

Jurisdiction

england-wales

Registered office

Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, KT9 2QL, United Kingdom

SIC codes

64209 — Activities of other holding companies n.e.c.

Accounts next due

2026-12-31

Confirmation statement next due

2026-12-22

2. Directors (3 active)

BOOKER, Anthony John

director · appointed 2021-10-19 · born 3/1970 (age 56)

CULLETON, Helen Mary

director · appointed 2022-07-29 · born 2/1964 (age 62)

GILLESPIE, John William Munro

director · appointed 2020-11-27 · born 4/1977 (age 49)

3. Shareholders (1 active)

Adele Uk Holdco Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Adele Uk Holdco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Adele Uk Holdco Limited

Corporate parent · 75-100%

5. Security

2 total charges (0 outstanding, 2 satisfied).

Headline verdict

Opportunity score

78/100 (Strong)

Owner dependency

moderate — 58/100

Red flags

0 high · 0 medium · 0 low