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 2
  • 1
    Winfield, Marlene Clair
    Health Executive (Retired) born in February 1946
    Individual (2 offsprings)
    Officer
    2006-09-06 ~ now
    OF - Director → CIF 0
    Ms Marlene Clair Winfield
    Born in February 1946
    Individual (2 offsprings)
    Person with significant control
    2016-11-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Winfield, Roger Higham
    Solicitor (Retired) born in August 1944
    Individual (1 offspring)
    Officer
    1999-01-08 ~ now
    OF - Director → CIF 0
    Winfield, Roger Higham
    Individual (1 offspring)
    Officer
    1999-03-31 ~ now
    OF - Secretary → CIF 0
    Mr Roger Higham Winfield
    Born in August 1944
    Individual (1 offspring)
    Person with significant control
    2016-11-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Wood, John
    Solicitor born in January 1943
    Individual (7 offsprings)
    Officer
    1993-01-29 ~ 2006-09-06
    OF - Director → CIF 0
    Wood, John
    Individual (7 offsprings)
    Officer
    1999-01-08 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 2
    Obryan, Tracy
    Secretary born in February 1965
    Individual
    Officer
    ~ 1999-01-08
    OF - Director → CIF 0
  • 3
    Low, Melanie Georgina Karen
    Company Director born in October 1963
    Individual
    Officer
    ~ 1999-01-08
    OF - Director → CIF 0
  • 4
    Collings, Christine Ann
    Office Manager born in July 1949
    Individual
    Officer
    ~ 1999-01-08
    OF - Director → CIF 0
    Collings, Christine Ann
    Individual
    Officer
    ~ 1999-01-08
    OF - Secretary → CIF 0
parent relation
Company in focus

ADENHURST LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property
366,500 GBP2024-03-31
366,500 GBP2023-03-31
Fixed Assets
366,500 GBP2024-03-31
366,500 GBP2023-03-31
Debtors
Current
1,937 GBP2024-03-31
4,483 GBP2023-03-31
Cash at bank and in hand
8,300 GBP2024-03-31
9,187 GBP2023-03-31
Current Assets
10,237 GBP2024-03-31
13,670 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,909 GBP2024-03-31
-19,215 GBP2023-03-31
Net Current Assets/Liabilities
4,328 GBP2024-03-31
-5,545 GBP2023-03-31
Total Assets Less Current Liabilities
370,828 GBP2024-03-31
360,955 GBP2023-03-31
Net Assets/Liabilities
317,097 GBP2024-03-31
307,224 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Other miscellaneous reserve
259,983 GBP2024-03-31
259,983 GBP2023-03-31
Retained earnings (accumulated losses)
57,014 GBP2024-03-31
47,141 GBP2023-03-31
Equity
317,097 GBP2024-03-31
307,224 GBP2023-03-31
Other Debtors
Current
1,799 GBP2024-03-31
2,999 GBP2023-03-31
Prepayments/Accrued Income
Current
138 GBP2024-03-31
1,484 GBP2023-03-31
Corporation Tax Payable
Current
669 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
5,909 GBP2024-03-31
18,546 GBP2023-03-31
Creditors
Current
5,909 GBP2024-03-31
19,215 GBP2023-03-31
Net Deferred Tax Liability/Asset
-53,731 GBP2024-03-31
-53,731 GBP2023-03-31

  • ADENHURST LIMITED
    Info
    Registered number 01396026
    24 Patshull Road, London NW5 2JY
    Private Limited Company incorporated on 1978-10-26 (46 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.