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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
Active 1
  • Scrivens, Anthony John
    Born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-21 ~ now
    OF - Director → CIF 0
    Mr Anthony John Scrivens
    Born in January 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Scrivens, Anthony John
    Property Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-21 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 2
    Macnicol, Kevin Iain
    Property Maintenance born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-21 ~ 2001-03-01
    OF - Director → CIF 0
    Macnicol, Kevin Iain
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-01 ~ 2019-05-08
    OF - Secretary → CIF 0
  • 3
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1994-03-21 ~ 1994-03-21
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1994-03-21 ~ 1994-03-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADELAIDE PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
105 GBP2024-08-31
105 GBP2023-08-31
Debtors
3,250 GBP2024-08-31
2,250 GBP2023-08-31
Cash at bank and in hand
250 GBP2024-08-31
247 GBP2023-08-31
Current Assets
3,500 GBP2024-08-31
2,497 GBP2023-08-31
Net Current Assets/Liabilities
869 GBP2024-08-31
812 GBP2023-08-31
Total Assets Less Current Liabilities
974 GBP2024-08-31
917 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
972 GBP2024-08-31
915 GBP2023-08-31
Equity
974 GBP2024-08-31
917 GBP2023-08-31
Investments in group undertakings and participating interests
105 GBP2024-08-31
105 GBP2023-08-31
Amounts Owed By Related Parties
3,250 GBP2024-08-31
Current
2,250 GBP2023-08-31
Trade Creditors/Trade Payables
Current
660 GBP2024-08-31
0 GBP2023-08-31
Corporation Tax Payable
Current
13 GBP2024-08-31
0 GBP2023-08-31
Other Creditors
Current
1,958 GBP2024-08-31
1,685 GBP2023-08-31
Creditors
Current
2,631 GBP2024-08-31
1,685 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-08-31
2 shares2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31

Related profiles found in government register
  • ADELAIDE PROPERTY HOLDINGS LIMITED
    Info
    Registered number 02910481
    icon of addressVinalls Business Centre, Nep Town Road, Henfield, West Sussex BN5 9DZ
    PRIVATE LIMITED COMPANY incorporated on 1994-03-21 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • ADELAIDE PROPERTY HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressVinalls Busines Centre, Nep Town Road, Henfield, West Sussex, England, BN5 9DZ
    Limited Company
    CIF 1
  • ADELAIDE PROPERTY HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressVinalls, Nep Town Road, Henfield, West Sussex, England, BN5 9DZ
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressVinalls Business Centre, Nep Town Road, Henfield, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    30,577 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    LORECOURT LIMITED - 1994-03-18
    icon of addressVinalls Business Centre, Nep Town Road, Henfield, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    2,176 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.