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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 6
  • 1
    Winfield, Roger Higham
    Born in August 1944
    Individual (8 offsprings)
    Officer
    1999-01-08 ~ now
    OF - Director → CIF 0
    Winfield, Roger Higham
    Individual (8 offsprings)
    Officer
    1999-03-31 ~ now
    OF - Secretary → CIF 0
    Mr Roger Higham Winfield
    Born in August 1944
    Individual (8 offsprings)
    Person with significant control
    2016-11-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Obryan, Tracy
    Secretary born in February 1965
    Individual (1 offspring)
    Officer
    (before 1991-11-29) ~ 1999-01-08
    OF - Director → CIF 0
  • 3
    Low, Melanie Georgina Karen
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    (before 1991-11-29) ~ 1999-01-08
    OF - Director → CIF 0
  • 4
    Winfield, Marlene Clair
    Born in February 1946
    Individual (10 offsprings)
    Officer
    2006-09-06 ~ 2025-11-28
    OF - Director → CIF 0
    Ms Marlene Clair Winfield
    Born in February 1946
    Individual (10 offsprings)
    Person with significant control
    2016-11-29 ~ 2025-11-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Collings, Christine Ann
    Office Manager born in July 1949
    Individual (3 offsprings)
    Officer
    (before 1991-11-29) ~ 1999-01-08
    OF - Director → CIF 0
    Collings, Christine Ann
    Individual (3 offsprings)
    Officer
    (before 1991-11-29) ~ 1999-01-08
    OF - Secretary → CIF 0
  • 6
    Wood, John
    Solicitor born in January 1943
    Individual (21 offsprings)
    Officer
    1993-01-29 ~ 2006-09-06
    OF - Director → CIF 0
    Wood, John
    Individual (21 offsprings)
    Officer
    1999-01-08 ~ 1999-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ADENHURST LIMITED

Period: 1978-10-26 ~ now
Company number: 01396026
Registered name
ADENHURST LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property
366,500 GBP2025-03-31
366,500 GBP2024-03-31
Fixed Assets
366,500 GBP2025-03-31
366,500 GBP2024-03-31
Debtors
Current
1,978 GBP2025-03-31
1,937 GBP2024-03-31
Cash at bank and in hand
10,020 GBP2025-03-31
8,300 GBP2024-03-31
Current Assets
11,998 GBP2025-03-31
10,237 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,909 GBP2024-03-31
Net Current Assets/Liabilities
10,003 GBP2025-03-31
4,328 GBP2024-03-31
Total Assets Less Current Liabilities
376,503 GBP2025-03-31
370,828 GBP2024-03-31
Net Assets/Liabilities
322,772 GBP2025-03-31
317,097 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Other miscellaneous reserve
259,983 GBP2025-03-31
259,983 GBP2024-03-31
Retained earnings (accumulated losses)
62,689 GBP2025-03-31
57,014 GBP2024-03-31
Equity
322,772 GBP2025-03-31
317,097 GBP2024-03-31
Other Debtors
Current
1,174 GBP2025-03-31
1,799 GBP2024-03-31
Prepayments/Accrued Income
Current
804 GBP2025-03-31
138 GBP2024-03-31
Other Creditors
Current
375 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
1,620 GBP2025-03-31
5,909 GBP2024-03-31
Creditors
Current
1,995 GBP2025-03-31
5,909 GBP2024-03-31

  • ADENHURST LIMITED
    Info
    Registered number 01396026
    24 Patshull Road, London NW5 2JY
    PRIVATE LIMITED COMPANY incorporated on 1978-10-26 (47 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.