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The large node is ADL Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Jordan Robert Kennedy 2024-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/05/2024
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Brian George Kennedy ceased 2026-04-28
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-26
Group
- ADL Holdco Limited
is controlled by Brian George Kennedy
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-26, ceased 2026-04-28 · source: Companies House PSC register
Ultimately controlled by Brian George Kennedy.
169 other companies in this group
- Latium USA Partnership 2 Limited
- Patrick Properties Topco Limited
- Kennedy Capital Investments Limited
- Neubria Limited
- Patrick Properties Strategic Land Limited
- 15201440
- 12940114
- Latium Pinewood Limited
- PP Altrincham Management Company Limited
- Patrick Properties Northampton Limited
- 07742095
- Patrick Properties Altrincham Holdings Limited
- 10932372
- Altrincham Home Solutions Limited
- Wilmslow PP Limited
- BOW Chambers Management Company Limited
- Latium IT Limited
- Bowdon Hotel Limited
- Latium Research Holdco Limited
- Patrick Properties Manchester LLP
- Ordoclub LTD
- Patrick Properties Walsall Holdco Limited
- Kennedy Renewables Limited
- Patrick Properties Hale Limited
- 11087380
- Latium Enterprises Limited
- Ordo Holdco Limited
- Twpc Holdco Limited
- CDW Investments Limited
- Kennedy Operating Investments Limited
- Spectrum Energy Limited
- Patrick Properties Land Limited
- PP BOW Chambers Limited
- Patrick Properties Hotels Limited
- Indigo Products Limited
- Patrick Properties Walsall Limited
- Patrick Properties Caledonia LLP
- Patrick Properties 12 Limited
- BK VAX Limited
- Graphite Management Company Limited
- Latium Tech Topco Limited
- Patrick Properties 249 Limited
- Stakehill Distribution Properties LLP
- Ultraframe (UK) Limited
- Envo National Limited
- Glass House Construction Limited
- Neubria Holdings Limited
- Latium Plastics Enterprises Limited
- Patrick Properties Poland Limited
- Patrick Properties Bowdon Developments Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £100
- Cash
- £99
- Employees
- 0.01
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Mark Philip Simpkins Director · appointed 2026
Left in the last 12 months
- Jordan Robert Kennedy Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15743384
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data