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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Ford, John
    Individual (1 offspring)
    Officer
    (before 1991-04-05) ~ 1993-04-13
    OF - Secretary → CIF 0
  • 2
    Islyamova, Berna Vahitova
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Ibbotson, William Thomas
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2011-10-03 ~ 2013-03-05
    OF - Director → CIF 0
  • 4
    Fournet, Emilie Eliane
    Born in December 1979
    Individual (1 offspring)
    Officer
    2011-10-03 ~ 2013-03-05
    OF - Director → CIF 0
  • 5
    Soderholm, Nike Elvira
    Born in June 1988
    Individual (1 offspring)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
  • 6
    Vaughan, David John
    Born in December 1959
    Individual (1 offspring)
    Officer
    2000-10-30 ~ 2006-12-04
    OF - Director → CIF 0
    Vaughan, David John
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 7
    Phoon, Colin Siew Kong
    Born in February 1951
    Individual (1 offspring)
    Officer
    2006-12-12 ~ 2009-01-19
    OF - Director → CIF 0
  • 8
    Embleton, Andrew Christopher
    Born in September 1985
    Individual (1 offspring)
    Officer
    2013-06-06 ~ now
    OF - Director → CIF 0
  • 9
    Mahajan, Ashish
    Born in July 1984
    Individual (1 offspring)
    Officer
    2014-06-08 ~ 2019-03-15
    OF - Director → CIF 0
  • 10
    Mitchell, John Terence
    Born in October 1933
    Individual (1 offspring)
    Officer
    2022-07-10 ~ now
    OF - Director → CIF 0
    1993-04-13 ~ 2000-10-30
    OF - Director → CIF 0
    2004-04-15 ~ 2005-06-01
    OF - Director → CIF 0
    2013-05-01 ~ 2014-10-28
    OF - Director → CIF 0
    Mitchell, John Terence
    Individual (1 offspring)
    Officer
    1993-10-21 ~ 2000-10-30
    OF - Secretary → CIF 0
  • 11
    Fern, Robert Nigel
    Born in June 1959
    Individual (1 offspring)
    Officer
    (before 1991-04-05) ~ 1993-04-13
    OF - Director → CIF 0
  • 12
    O'brien, Rachel Helen
    Born in April 1969
    Individual (1 offspring)
    Officer
    2002-01-10 ~ 2003-07-02
    OF - Director → CIF 0
  • 13
    Pessall, Lee John
    Born in August 1966
    Individual (1 offspring)
    Officer
    2000-10-30 ~ 2003-02-06
    OF - Director → CIF 0
  • 14
    Derrett, Anthony Lewis
    Born in August 1956
    Individual (5 offsprings)
    Officer
    2006-01-04 ~ 2011-10-03
    OF - Director → CIF 0
    Derrett, Anthony Lewis
    Individual (5 offsprings)
    Officer
    2006-12-12 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 15
    Day, Wayne
    Born in May 1966
    Individual (3 offsprings)
    Officer
    1994-01-20 ~ 1998-06-03
    OF - Director → CIF 0
    Day, Wayne
    Individual (3 offsprings)
    Officer
    1996-01-31 ~ 1998-06-03
    OF - Secretary → CIF 0
  • 16
    Cowasjee, Noshirwan
    Born in January 1935
    Individual (1 offspring)
    Officer
    2004-04-15 ~ 2006-09-01
    OF - Director → CIF 0
  • 17
    Pickering, Andrew Edward
    Born in December 1969
    Individual (1 offspring)
    Officer
    2000-10-30 ~ 2004-04-15
    OF - Director → CIF 0
  • 18
    Barnett, Lester
    Born in July 1938
    Individual (1 offspring)
    Officer
    1996-01-25 ~ 2002-01-10
    OF - Director → CIF 0
  • 19
    Reynolds, Victoria
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2008-02-25 ~ 2012-09-29
    OF - Director → CIF 0
  • 20
    Mullins, Paul Steven
    Born in April 1973
    Individual (1 offspring)
    Officer
    2006-01-04 ~ 2006-12-16
    OF - Director → CIF 0
  • 21
    Carpenter, John Ralph
    Born in March 1944
    Individual (1 offspring)
    Officer
    (before 1991-04-05) ~ 1996-04-09
    OF - Director → CIF 0
  • 22
    Stevens, David
    Born in April 1952
    Individual (1 offspring)
    Officer
    1993-01-27 ~ 1993-04-05
    OF - Director → CIF 0
    1993-01-27 ~ 1996-01-31
    OF - Director → CIF 0
    Stevens, David
    Individual (1 offspring)
    Officer
    1993-01-27 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 23
    Robinson, Paul Duke
    Born in June 1982
    Individual (4 offsprings)
    Officer
    2012-10-28 ~ 2015-04-19
    OF - Director → CIF 0
  • 24
    Skillings, Catherine Elizabeth
    Born in November 1970
    Individual (1 offspring)
    Officer
    1996-11-12 ~ 2000-04-01
    OF - Director → CIF 0
  • 25
    Paul, David Tilak
    Individual (2 offsprings)
    Officer
    1992-05-01 ~ 1993-10-21
    OF - Secretary → CIF 0
  • 26
    Jeffries, Nicholas Charles
    Born in July 1983
    Individual (1 offspring)
    Officer
    2009-07-20 ~ 2011-02-28
    OF - Director → CIF 0
  • 27
    Rock, Justin Joey
    Born in October 1991
    Individual (1 offspring)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
  • 28
    Martin, Rory Peter
    Born in August 1980
    Individual (1 offspring)
    Officer
    2015-04-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 29
    Thurnauer, Marita Lisa
    Born in January 1970
    Individual (1 offspring)
    Officer
    2000-10-30 ~ 2003-09-30
    OF - Director → CIF 0
    Thurnauer, Marita Lisa
    Individual (1 offspring)
    Officer
    2000-10-30 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 30
    Howard, Mary Veronica
    Self Employed born in September 1954
    Individual (1 offspring)
    Officer
    2006-01-04 ~ 2025-08-11
    OF - Director → CIF 0
  • 31
    Dawson Goodey, Cassandra Ruth
    Born in March 1980
    Individual (1 offspring)
    Officer
    2005-03-10 ~ 2006-12-16
    OF - Director → CIF 0
  • 32
    Holman, Marcus Leigh
    Born in October 1960
    Individual (1 offspring)
    Officer
    1992-12-03 ~ 1997-08-29
    OF - Director → CIF 0
parent relation
Company in focus

ADOLPHUS MANAGEMENT LIMITED

Period: 1982-02-23 ~ now
Company number: 01616297
Registered name
ADOLPHUS MANAGEMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
40,366 GBP2025-01-31
31,442 GBP2024-01-31
Creditors
Amounts falling due within one year
-1,816 GBP2025-01-31
-532 GBP2024-01-31
Net Current Assets/Liabilities
38,786 GBP2025-01-31
31,093 GBP2024-01-31
Total Assets Less Current Liabilities
38,786 GBP2025-01-31
31,093 GBP2024-01-31
Net Assets/Liabilities
38,786 GBP2025-01-31
31,093 GBP2024-01-31
Equity
38,786 GBP2025-01-31
31,093 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
  • ADOLPHUS MANAGEMENT LIMITED
    Info
    Registered number 01616297
    22 Waverley Place, London N4 2BU
    PRIVATE LIMITED COMPANY incorporated on 1982-02-23 (44 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.