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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 19
  • 1
    Osrin, Malcolm
    Chartered Accountant born in February 1962
    Individual (4 offsprings)
    Officer
    1994-05-26 ~ 1997-03-19
    OF - Director → CIF 0
  • 2
    Lawrence, Paul Anthony
    Banker born in October 1961
    Individual (4 offsprings)
    Officer
    1997-03-01 ~ 2004-03-12
    OF - Director → CIF 0
  • 3
    Christiansen, Alexandra Catinka
    Investment Advisor born in May 1972
    Individual (1 offspring)
    Officer
    2013-07-11 ~ 2022-12-09
    OF - Director → CIF 0
  • 4
    Dyble, Chantal Carine
    Born in November 1967
    Individual (1 offspring)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 5
    El-kurdi, Amer Mohammed Ghaleb
    Stockbroker born in May 1958
    Individual (1 offspring)
    Officer
    (before 1991-06-15) ~ 1998-02-16
    OF - Director → CIF 0
    El-kurdi, Amer Mohammed Ghaleb
    Stockbroker
    Individual (1 offspring)
    Officer
    (before 1991-06-15) ~ 1993-05-09
    OF - Secretary → CIF 0
  • 6
    Bermejo, Andrew John
    Business born in March 1963
    Individual (6 offsprings)
    Officer
    1996-01-01 ~ 2000-11-03
    OF - Director → CIF 0
  • 7
    Dyble, Nigel John
    Born in September 1969
    Individual (1 offspring)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
    Dyble, Nigel John
    Individual (1 offspring)
    Officer
    2011-07-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Reece, Barbara Rosalind
    Executive born in April 1938
    Individual (2 offsprings)
    Officer
    (before 1991-06-15) ~ 1994-10-25
    OF - Director → CIF 0
    Reece, Barbara Rosalind
    Individual (2 offsprings)
    Officer
    1992-11-20 ~ 1991-06-15
    OF - Secretary → CIF 0
    (before 1993-05-09) ~ 1994-10-25
    OF - Secretary → CIF 0
  • 9
    Klingenschmid, Robert Johannes
    Fund Manager born in December 1975
    Individual (1 offspring)
    Officer
    2004-04-07 ~ 2011-07-01
    OF - Director → CIF 0
  • 10
    Pitman, John Gould
    Bbc Manager born in April 1935
    Individual (1 offspring)
    Officer
    (before 1991-06-15) ~ 1997-12-01
    OF - Director → CIF 0
  • 11
    Bleach, Stephen Francis
    Journalist born in June 1963
    Individual (2 offsprings)
    Officer
    2000-11-06 ~ 2002-09-28
    OF - Director → CIF 0
  • 12
    Mavrides, Elizabeth
    Attorney Retired born in June 1935
    Individual (2 offsprings)
    Officer
    1997-03-01 ~ 2002-07-30
    OF - Director → CIF 0
    Mavrides, Elizabeth
    Attorney
    Individual (2 offsprings)
    Officer
    1997-03-01 ~ 2002-07-30
    OF - Secretary → CIF 0
  • 13
    Brooks, Meredith Joan Alexandra
    Solicitor born in January 1975
    Individual (1 offspring)
    Officer
    2002-07-30 ~ 2011-07-01
    OF - Director → CIF 0
    Brooks, Meredith Joan Alexandra
    Solicitor
    Individual (1 offspring)
    Officer
    2002-07-30 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 14
    Rozes, Charles Arthur
    Born in December 1967
    Individual (17 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 15
    Mckerlvey, Kenneth
    Management Consultant born in April 1945
    Individual (1 offspring)
    Officer
    (before 1991-06-15) ~ 1992-05-09
    OF - Director → CIF 0
  • 16
    Vertes, Joel Alexander
    Solicitor born in December 1979
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 17
    Johnson, Jane Rose Ellen
    Born in February 1951
    Individual (1 offspring)
    Officer
    2002-07-30 ~ now
    OF - Director → CIF 0
  • 18
    Atkinson, Fung Kiauw
    Teacher born in June 1945
    Individual (1 offspring)
    Officer
    2002-07-30 ~ 2010-09-28
    OF - Director → CIF 0
  • 19
    Yow, Leon
    Charity Consultant born in July 1947
    Individual (2 offsprings)
    Officer
    1994-05-26 ~ 1996-08-25
    OF - Director → CIF 0
parent relation
Company in focus

25/31 ADAMSON ROAD LIMITED

Period: 1984-11-02 ~ now
Company number: 01848499 15895064... (more)
Registered names
25/31 ADAMSON ROAD LIMITED - now 15895064... (more)
WHIRLFERN LIMITED - 1984-11-02
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
7,883 GBP2025-03-31
7,883 GBP2024-03-31
Creditors
Amounts falling due within one year
-14,182 GBP2025-03-31
-14,182 GBP2024-03-31
Net Current Assets/Liabilities
-14,182 GBP2025-03-31
-14,182 GBP2024-03-31
Total Assets Less Current Liabilities
-6,299 GBP2025-03-31
-6,299 GBP2024-03-31
Net Assets/Liabilities
-6,299 GBP2025-03-31
-6,299 GBP2024-03-31
Equity
-6,299 GBP2025-03-31
-6,299 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 25/31 ADAMSON ROAD LIMITED
    Info
    WHIRLFERN LIMITED - 1984-11-02
    Registered number 01848499
    Flat 1 25 Adamson Road, London NW3 3HT
    PRIVATE LIMITED COMPANY incorporated on 1984-09-17 (41 years 7 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 5 April 2026 and licensed under the Open Government Licence v3.0.