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ADELPHI COMMUNICATIONS LIMITED

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Company·GB·oo:GB-COH-02761321
JSON / MCP View network
Status
active
Incorporated
1992-11-03
Legal form
ltd
Activity
82990
Registered office
Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England

ADELPHI COMMUNICATIONS LIMITED is a ltd registered in GB, incorporated 1992-11-03 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ADELPHI GROUP LIMITEDbeneficial owner 100%→ADELPHI COMMUNICATIONS LIMITED
  2. 1Adelphi Group Limitedbeneficial owner 87.5%→ADELPHI COMMUNICATIONS LIMITED
  3. 2DAS UK INVESTMENTS LIMITEDbeneficial owner 100%→ADELPHI GROUP LIMITED
  4. 2Das Uk Investments Limitedbeneficial owner 87.5%→ADELPHI GROUP LIMITED
  5. 3DAS EUROPE LIMITEDbeneficial owner 100%→DAS UK INVESTMENTS LIMITED
  6. 3DAS UK INVESTMENTS LIMITEDbeneficial owner 100%→DAS UK INVESTMENTS LIMITED
  7. 3Das Europe Limitedbeneficial owner 87.5%→DAS UK INVESTMENTS LIMITED
  8. 3Das Emea Investments Limitedbeneficial owner 87.5%→DAS UK INVESTMENTS LIMITED
  9. 3Das Emea Investments Limitedbeneficial owner 87.5%→DAS UK INVESTMENTS LIMITED
  10. 3Das Europe Limitedbeneficial owner 87.5%→DAS UK INVESTMENTS LIMITED
  11. 4DIVERSIFIED AGENCY SERVICES LIMITEDbeneficial owner 100%→DAS EUROPE LIMITED
  12. 4Diversified Agency Services Limitedbeneficial owner 87.5%→DAS EUROPE LIMITED
  13. 4Cardinia Europe Limitedbeneficial owner 87.5%→DAS EUROPE LIMITED
  14. 5CARDINIA EUROPE LIMITEDbeneficial owner 100%→DIVERSIFIED AGENCY SERVICES LIMITED
  15. 5OMNICOM EMEA HOLDINGS LIMITEDbeneficial owner 100%→DIVERSIFIED AGENCY SERVICES LIMITED
  16. 5Omnicom Emea Holdings Limitedbeneficial owner 87.5%→DIVERSIFIED AGENCY SERVICES LIMITED
  17. 5Cardinia Europe Limitedbeneficial owner 87.5%→DIVERSIFIED AGENCY SERVICES LIMITED
  18. 6OMNICOM EMEA HOLDINGS LIMITEDbeneficial owner 100%→CARDINIA EUROPE LIMITED
  19. 6Omnicom Emea Holdings Limitedbeneficial owner 87.5%→CARDINIA EUROPE LIMITED
  20. 6OMNICOM INTERNATIONAL FINANCEbeneficial owner 50%→OMNICOM EMEA HOLDINGS LIMITED
  21. 6Omnicom Group Incbeneficial owner 50%→OMNICOM EMEA HOLDINGS LIMITED
  22. 6OMNICOM EUROPE LIMITEDbeneficial owner 50%→OMNICOM EMEA HOLDINGS LIMITED
  23. 6Omnicom Regional Investments Limitedbeneficial owner 37.5%→OMNICOM EMEA HOLDINGS LIMITED
  24. 6Omnicom Group Incbeneficial owner 37.5%→OMNICOM EMEA HOLDINGS LIMITED
  25. 6Omnicom International Financebeneficial owner 37.5%→OMNICOM EMEA HOLDINGS LIMITED
  26. 6Omnicom Europe Limitedbeneficial owner 62.5%→OMNICOM EMEA HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
02761321
Status
active
Type
ltd
Incorporated
1992-11-03
Registered office
Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
SIC
82990
Officers · 4 active
  • TRAYNOR, John Devon
    secretary · appt 2025-08-28
  • BETTS, John Martin William
    director · British · appt 2025-07-25
  • WARDLE, John Henry
    director · British · appt 2025-07-25
  • WHITING, Kate Elizabeth
    director · British · appt 2022-08-01
  • BRAY, Sally Ann(resigned)
    secretary · British · appt 2000-03-30
  • HARRISON, David George(resigned)
    secretary · British · appt 1996-08-19
  • MORGAN, Lloyd Trevor(resigned)
    secretary · British · appt 1992-11-24
  • WOOLLEY, Diana Rosemary(resigned)
    secretary · British · appt 1998-10-20
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1992-11-03
  • BUXTON, Yolanta Maria(resigned)
    director · British · appt 1993-03-11
  • CHILCOTT, Rosemary(resigned)
    director · British · appt 1993-03-11
  • COOPER, Eric Stuart(resigned)
    director · British · appt 1992-11-24
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.