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

25/31 ADAMSON ROAD LIMITED

Previous name
WHIRLFERN LIMITED - 1984-11-02
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
7,883 GBP2024-03-31
7,883 GBP2023-03-31
Creditors
Amounts falling due within one year
-14,182 GBP2024-03-31
-14,182 GBP2023-03-31
Net Current Assets/Liabilities
-14,182 GBP2024-03-31
-14,182 GBP2023-03-31
Total Assets Less Current Liabilities
-6,299 GBP2024-03-31
-6,299 GBP2023-03-31
Net Assets/Liabilities
-6,299 GBP2024-03-31
-6,299 GBP2023-03-31
Equity
-6,299 GBP2024-03-31
-6,299 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 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 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.