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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 16
  • 1
    Shirley-beavan, Mark Edward
    Insurance Consultant born in September 1952
    Individual (1 offspring)
    Officer
    1993-05-25 ~ 1993-12-02
    OF - Director → CIF 0
  • 2
    Barker, Bridget Caroline
    Solicitor born in March 1958
    Individual (14 offsprings)
    Officer
    2003-02-14 ~ 2005-01-19
    OF - Director → CIF 0
    Barker, Bridget Caroline
    Solicitor
    Individual (14 offsprings)
    Officer
    2004-01-05 ~ 2005-01-19
    OF - Secretary → CIF 0
  • 3
    Coleman, Rosarii
    Born in September 1958
    Individual (1 offspring)
    Officer
    1996-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Mccarthy, Colm
    Banker born in September 1957
    Individual (1 offspring)
    Officer
    1993-05-25 ~ 1996-11-21
    OF - Director → CIF 0
    Mccarthy, Colm
    Banker
    Individual (1 offspring)
    Officer
    1993-05-25 ~ 1996-11-21
    OF - Secretary → CIF 0
  • 5
    Moussaleff, Daniel
    Born in November 1971
    Individual (1 offspring)
    Officer
    2007-07-06 ~ 2025-12-11
    OF - Director → CIF 0
  • 6
    Radcliffe, Kara Ann
    Individual (6 offsprings)
    Officer
    (before 1991-03-31) ~ 1992-01-01
    OF - Secretary → CIF 0
  • 7
    Trapp, Par Goran
    Banker born in January 1962
    Individual (19 offsprings)
    Officer
    1993-08-17 ~ 1996-06-28
    OF - Director → CIF 0
  • 8
    Batt, Zuska
    Mana born in January 1957
    Individual (2 offsprings)
    Officer
    (before 1991-03-31) ~ 1993-07-07
    OF - Director → CIF 0
  • 9
    Robson, Christopher Clayton Douglas
    Ceo born in May 1964
    Individual (19 offsprings)
    Officer
    2005-01-19 ~ 2007-07-06
    OF - Director → CIF 0
    Robson, Christopher Clayton Douglas
    Managing Director
    Individual (19 offsprings)
    Officer
    2005-01-19 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 10
    Iden, Douglas Charles
    Individual (16 offsprings)
    Officer
    1996-11-21 ~ 2003-05-22
    OF - Secretary → CIF 0
  • 11
    Quigley, Desmond Francis Conor
    Editor born in May 1947
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1993-05-25
    OF - Director → CIF 0
    Quigley, Desmond Francis Conor
    Editor
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1993-05-25
    OF - Secretary → CIF 0
  • 12
    Stewart, Fiona Jane
    Barrister born in May 1958
    Individual (3 offsprings)
    Officer
    1996-12-02 ~ 2002-09-23
    OF - Director → CIF 0
  • 13
    Radcliffe, Peter Greig
    Bank Executive born in February 1950
    Individual (23 offsprings)
    Officer
    (before 1991-03-31) ~ 1991-12-31
    OF - Director → CIF 0
  • 14
    Mirat, Pierre
    Banker born in June 1959
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 1991-04-30
    OF - Director → CIF 0
  • 15
    Kular, Ranjit
    Born in March 1966
    Individual (1 offspring)
    Officer
    2007-06-20 ~ now
    OF - Director → CIF 0
    Kular, Ranjit
    Hotelier
    Individual (1 offspring)
    Officer
    2007-06-20 ~ 2019-06-14
    OF - Secretary → CIF 0
    Ranjit Kular
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    WILLMOTTS (EALING) LIMITED
    - now 03345586
    LORMADE LIMITED - 1997-06-11
    Willmott House, 12 Blacks Road, London, England
    Active Corporate (22 parents, 120 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ADENFORD LIMITED

Period: 1988-10-07 ~ now
Company number: 02303326
Registered name
ADENFORD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,500 GBP2024-12-31
4,500 GBP2023-12-31
Debtors
Current
18,164 GBP2024-12-31
14,702 GBP2023-12-31
Cash at bank and in hand
20,525 GBP2024-12-31
17,723 GBP2023-12-31
Current Assets
38,689 GBP2024-12-31
32,425 GBP2023-12-31
Net Current Assets/Liabilities
34,188 GBP2024-12-31
20,426 GBP2023-12-31
Net Assets/Liabilities
38,688 GBP2024-12-31
24,926 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Share premium
5,390 GBP2024-12-31
5,390 GBP2023-12-31
Capital redemption reserve
13,068 GBP2024-12-31
6,203 GBP2023-12-31
Equity
38,688 GBP2024-12-31
24,926 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,500 GBP2024-12-31
4,500 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
4,500 GBP2024-12-31
4,500 GBP2023-12-31
Trade Debtors/Trade Receivables
2,578 GBP2024-12-31
2,579 GBP2023-12-31
Other Debtors
900 GBP2024-12-31
900 GBP2023-12-31
Prepayments
14,686 GBP2024-12-31
11,223 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
18,164 GBP2024-12-31
Current, Amounts falling due within one year
14,702 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-12-31
10 shares2023-12-31

  • ADENFORD LIMITED
    Info
    Registered number 02303326
    Willmott House, 12 Blacks Road, London W6 9EU
    PRIVATE LIMITED COMPANY incorporated on 1988-10-07 (37 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    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.