ADEY INNOVATION LIMITED
ADEY INNOVATION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05001590, and its current status with Companies House is active. The company was incorporated on 22 December 2003 and lists its registered address as Haresfield, United Kingdom. 1 shareholder is on record for ADEY INNOVATION LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 October 2026.
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Shareholders
1
One shareholder is currently on record for ADEY INNOVATION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ADEY HOLDINGS (2008) LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ADEY HOLDINGS (2008) LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for ADEY INNOVATION LIMITED are current appointments, filed with Companies House. Joseph Vorih (appointed 2022-02-28) and Timothy Pullen (appointed 2023-11-01) both serve as Director; Emma Versluys (appointed 2021-02-10) serves as Company Secretary. The remaining 2 records shown (Paul James and Martin Payne) are former appointments that have since been resigned.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ADEY INNOVATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ADEY INNOVATION LIMITED sits 10 levels below its ultimate parent, GENUIT GROUP PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to GENUIT GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ADEY INNOVATION LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom, China jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
GENUIT GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns ADEY INNOVATION LIMITED?
One shareholder is currently on record for ADEY INNOVATION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ADEY HOLDINGS (2008) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ADEY INNOVATION LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ADEY INNOVATION LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ADEY INNOVATION LIMITED have on record?
1 shareholder is shown on record for ADEY INNOVATION LIMITED.
What is ADEY INNOVATION LIMITED's company registration number?
ADEY INNOVATION LIMITED's registration number is 05001590, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ADEY INNOVATION LIMITED still an active company?
ADEY INNOVATION LIMITED's status on Companies House is listed as active.
When was ADEY INNOVATION LIMITED incorporated?
ADEY INNOVATION LIMITED was incorporated on 22 December 2003, according to Companies House.
What is ADEY INNOVATION LIMITED's registered address?
The registered address on file for ADEY INNOVATION LIMITED is Haresfield, United Kingdom.
What legal structure is ADEY INNOVATION LIMITED registered as?
ADEY INNOVATION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ADEY INNOVATION LIMITED?
Three of the 5 officer records shown for ADEY INNOVATION LIMITED are current appointments, filed with Companies House. Joseph Vorih (appointed 2022-02-28) and Timothy Pullen (appointed 2023-11-01) both serve as Director; Emma Versluys (appointed 2021-02-10) serves as Company Secretary. The remaining 2 records shown (Paul James and Martin Payne) are former appointments that have since been resigned. Management authority at ADEY INNOVATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ADEY INNOVATION LIMITED have a parent company or subsidiaries?
ADEY INNOVATION LIMITED sits 10 levels below its ultimate parent, GENUIT GROUP PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, China jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ADEY INNOVATION LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ADEY INNOVATION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ADEY INNOVATION LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ADEY INNOVATION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 October 2026.