The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Halpern, Adina Rita Betty
    Barrister born in February 1960
    Individual (4 offsprings)
    Officer
    2017-06-15 ~ now
    OF - Director → CIF 0
    Ms Adina Rita Betty Halpern As Trustee Of The Hds
    Born in February 1960
    Individual (4 offsprings)
    Person with significant control
    2016-11-02 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Onegi, Bernice Ann
    Individual (4 offsprings)
    Officer
    2010-02-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Nelson Rosario Colaco As Trustee Of The Hds
    Born in October 1955
    Individual (2 offsprings)
    Person with significant control
    2017-06-07 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Halpern, David Solomon
    Company Director born in June 1966
    Individual (6 offsprings)
    Officer
    2007-07-25 ~ now
    OF - Director → CIF 0
    Mr David Solomon Halpern As Trustee Of The Hds
    Born in June 1966
    Individual (6 offsprings)
    Person with significant control
    2016-11-02 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 5
  • 1
    Davis, Beryl
    Secretary born in April 1931
    Individual
    Officer
    ~ 2011-11-19
    OF - Director → CIF 0
    Davis, Beryl
    Individual
    Officer
    ~ 2008-05-01
    OF - Secretary → CIF 0
  • 2
    Stedman, Susan Lesley
    Company Secretary
    Individual
    Officer
    2008-05-01 ~ 2010-02-24
    OF - Secretary → CIF 0
  • 3
    Latham, Simon John
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    2016-09-21 ~ 2017-07-14
    OF - Director → CIF 0
  • 4
    Halpern Matthews, Dalia Heidi Mia
    Company Director born in March 1970
    Individual
    Officer
    1999-03-26 ~ 2017-06-15
    OF - Director → CIF 0
  • 5
    Halpern, Marie Ella
    Dental Surgeon born in August 1931
    Individual
    Officer
    ~ 2015-04-28
    OF - Director → CIF 0
parent relation
Company in focus

ADENA INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
908,840 GBP2024-03-31
908,840 GBP2023-03-31
Fixed Assets - Investments
179,591 GBP2024-03-31
163,481 GBP2023-03-31
Fixed Assets
1,088,431 GBP2024-03-31
1,072,321 GBP2023-03-31
Debtors
52,322 GBP2024-03-31
28,798 GBP2023-03-31
Cash at bank and in hand
25,790 GBP2024-03-31
18,554 GBP2023-03-31
Current Assets
78,112 GBP2024-03-31
47,352 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-346,652 GBP2024-03-31
-351,913 GBP2023-03-31
Net Current Assets/Liabilities
-268,540 GBP2024-03-31
-304,561 GBP2023-03-31
Total Assets Less Current Liabilities
819,891 GBP2024-03-31
767,760 GBP2023-03-31
Net Assets/Liabilities
766,358 GBP2024-03-31
728,417 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
766,258 GBP2024-03-31
728,317 GBP2023-03-31
Equity
766,358 GBP2024-03-31
728,417 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
908,840 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
908,840 GBP2024-03-31
908,840 GBP2023-03-31
Other Investments Other Than Loans
179,591 GBP2024-03-31
163,481 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
42,210 GBP2024-03-31
27,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
10,112 GBP2024-03-31
1,798 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
52,322 GBP2024-03-31
28,798 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,412 GBP2024-03-31
251 GBP2023-03-31
Corporation Tax Payable
Current
6,479 GBP2024-03-31
6,271 GBP2023-03-31
Other Taxation & Social Security Payable
Current
7,706 GBP2024-03-31
5,388 GBP2023-03-31
Other Creditors
Current
330,055 GBP2024-03-31
340,003 GBP2023-03-31
Creditors
Current
346,652 GBP2024-03-31
351,913 GBP2023-03-31
  • ADENA INVESTMENTS LIMITED
    Info
    Registered number 00757130
    1b Northgate, Rochester, Kent ME1 1LS
    Private Limited Company incorporated on 1963-04-10 (62 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.