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 5
  • 1
    Barrow, David Hugh
    Production Director born in September 1960
    Individual (10 offsprings)
    Officer
    1995-01-03 ~ now
    OF - Director → CIF 0
    Mr David Hugh Barrow
    Born in September 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lantsbery, Nicholas David
    Individual (10 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Barrow, Vanessa Julie
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2015-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Turberville Smith, Fiona Margaret
    Company Director born in November 1962
    Individual (1 offspring)
    Officer
    2016-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Wallman, Virginia Claire
    Company Director born in March 1972
    Individual (1 offspring)
    Officer
    2016-07-25 ~ now
    OF - Director → CIF 0
Ceased 3
parent relation
Company in focus

ADENWOOD LIMITED

Previous names
HADDONSTONE LIMITED - 1986-08-13
IUDEX LIMITED - 1979-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
2 GBP2022-07-31
2 GBP2021-07-31
Net Current Assets/Liabilities
2 GBP2022-07-31
2 GBP2021-07-31
Total Assets Less Current Liabilities
2 GBP2022-07-31
2 GBP2021-07-31
Net Assets/Liabilities
2 GBP2022-07-31
2 GBP2021-07-31
Equity
2 GBP2022-07-31
2 GBP2021-07-31
Average Number of Employees
02021-08-01 ~ 2022-07-31
02020-08-01 ~ 2021-07-31

Related profiles found in government register
  • ADENWOOD LIMITED
    Info
    HADDONSTONE LIMITED - 1986-08-13
    IUDEX LIMITED - 1979-12-31
    Registered number 01048308
    The Forge House Church Lane, East Haddon, Northampton, Northamptonshire NN6 8DB
    Private Limited Company incorporated on 1972-04-04 (53 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • ADENWOOD LIMITED
    S
    Registered number 01048308
    The Forge House, Church Lane, East Haddon, Northampton, England, NN6 8DB
    Limited Liability Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ADENWOOD LIMITED - 1986-08-13
    The Forge House, Church Lane, East Haddon, Northampton, Northamptonshire
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.