BISSET ADAMS LIMITED
BISSET ADAMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02978939, and its current status with Companies House is intermediate. The company was incorporated on 14 October 1994 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BISSET ADAMS 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 17 October 2026.
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Shareholders
1
One shareholder is currently on record for BISSET ADAMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BISSET ADAMS HOLDINGS 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 |
|---|---|---|---|
| BISSET ADAMS HOLDINGS LTD | 100% | Companies House |
Officers
5
One of the 5 officer records shown for BISSET ADAMS LIMITED is a current appointment, filed with Companies House. Sarah Godowski (appointed 2011-04-08) serves as Director. The remaining 4 records shown (Roger Adams, Elizabeth Bissett and 2 others) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BISSET ADAMS 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
BISSET ADAMS LIMITED sits 1 level below its ultimate parent, BISSET ADAMS HOLDINGS LTD. Immediately above BISSET ADAMS LIMITED is BISSET ADAMS HOLDINGS LTD, holding 100% as filed in BISSET ADAMS LIMITED's own shareholder record with Companies House.
BISSET ADAMS HOLDINGS LTD
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Frequently Asked Questions
Who owns BISSET ADAMS LIMITED?
One shareholder is currently on record for BISSET ADAMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BISSET ADAMS HOLDINGS 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 BISSET ADAMS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BISSET ADAMS 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 BISSET ADAMS LIMITED have on record?
1 shareholder is shown on record for BISSET ADAMS LIMITED.
What is BISSET ADAMS LIMITED's company registration number?
BISSET ADAMS LIMITED's registration number is 02978939, filed with Companies House in United Kingdom. Its current status on the register is intermediate.
Is BISSET ADAMS LIMITED still an active company?
BISSET ADAMS LIMITED's status on Companies House is listed as intermediate, not currently active.
When was BISSET ADAMS LIMITED incorporated?
BISSET ADAMS LIMITED was incorporated on 14 October 1994, according to Companies House.
What is BISSET ADAMS LIMITED's registered address?
The registered address on file for BISSET ADAMS LIMITED is London, United Kingdom.
What legal structure is BISSET ADAMS LIMITED registered as?
BISSET ADAMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BISSET ADAMS LIMITED?
One of the 5 officer records shown for BISSET ADAMS LIMITED is a current appointment, filed with Companies House. Sarah Godowski (appointed 2011-04-08) serves as Director. The remaining 4 records shown (Roger Adams, Elizabeth Bissett and 2 others) are former appointments that have since been resigned. Management authority at BISSET ADAMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BISSET ADAMS LIMITED have a parent company or subsidiaries?
BISSET ADAMS LIMITED sits 1 level below its ultimate parent, BISSET ADAMS HOLDINGS LTD.
Can Zavia monitor changes to BISSET ADAMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BISSET ADAMS 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 BISSET ADAMS 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 BISSET ADAMS 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 17 October 2026.