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Company number
10406514

ADAPTAVIST HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 29 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ADAPTAVIST HOLDINGS LIMITED
Company number
10406514
Registered office
ADAPTAVIST 25 WILTON ROAD, VICTORIA, LONDON, SW1V 1LW, UNITED KINGDOM · 110 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 October 2016
Status
Active
Age
9 years
Previous names
BRAYFORD FORMATIONS 175 LIMITED (to 12 Oct 2016)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
29 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
01 Feb 2027
Confirmation statement — last
18 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Brayford Formations Limited
owns 75–100% of shares
Notified 01/10/2016
Mr Simon Haighton-Williams
owns 75–100% of shares · holds 75–100% of voting rights
Notified 11/10/2016
Simon Haighton-Williams
owns 75–100% of shares · can appoint and remove directors
Notified 09/02/2023
Simon Haighton-Williams
has significant influence or control
Notified 20/11/2020

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Simon Haighton-Williams
born 05/1973 · England owns 75–100% of shares · can appoint and remove directors Notified 09/02/2023 Controls 2 companies
Brayford Formations Limited
owns 75–100% of shares Control ended 11/10/2016 Controls 19 companies
Mr Simon Haighton-Williams
born 05/1973 · England owns 75–100% of shares · holds 75–100% of votes Control ended 11/11/2020 Controls 15 companies
Simon Haighton-Williams
born 05/1973 · United Kingdom has significant influence or control Control ended 31/01/2023 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/02/2023 Person with significant control added Simon Haighton-Williams
31/01/2023 Person with significant control ceased Simon Haighton-Williams
20/11/2020 Person with significant control added Simon Haighton-Williams
11/11/2020 Person with significant control ceased Mr Simon Haighton-Williams
12/10/2016 Registered name changed BRAYFORD FORMATIONS 175 LIMITED ADAPTAVIST HOLDINGS LIMITED
11/10/2016 Person with significant control ceased Brayford Formations Limited
11/10/2016 Person with significant control added Mr Simon Haighton-Williams
01/10/2016 Person with significant control added Brayford Formations Limited

Documents for ADAPTAVIST HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ADAPTAVIST HOLDINGS LIMITED?
According to the official registry, the company number of ADAPTAVIST HOLDINGS LIMITED is 10406514.
Where is ADAPTAVIST HOLDINGS LIMITED registered?
The registered office is ADAPTAVIST 25 WILTON ROAD, VICTORIA, LONDON, SW1V 1LW, UNITED KINGDOM.
What is the SIC code of ADAPTAVIST HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls ADAPTAVIST HOLDINGS LIMITED?
Brayford Formations Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of ADAPTAVIST HOLDINGS LIMITED due?
The next annual accounts are due by 29 June 2027, and the last accounts were made up to 30 September 2025.

About ADAPTAVIST HOLDINGS LIMITED (10406514)

ADAPTAVIST HOLDINGS LIMITED is a private limited company incorporated on 1 October 2016 and registered in the United Kingdom under company number 10406514. Its registered office is at ADAPTAVIST 25 WILTON ROAD, VICTORIA, LONDON, SW1V 1LW, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Brayford Formations Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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