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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
  • Eastaff, Richie
    Born in September 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ now
    OF - Director → CIF 0
    Mr Richie Eastaff
    Born in September 1987
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2025-05-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Basson, Andrew Leslie
    Farmer/Garage Retailer born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-27 ~ 2023-10-27
    OF - Director → CIF 0
    Basson, Andrew Leslie
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-27 ~ 2023-10-27
    OF - Secretary → CIF 0
    Mr Andrew Leslie Basson
    Born in January 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-02-19 ~ 2023-10-27
    PE - Has significant influence or controlCIF 0
  • 2
    Hardcastle, Nicholas John
    Commercial Director born in December 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ 2025-05-28
    OF - Director → CIF 0
    Mr Nicholas Hardcastle
    Born in December 1973
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2024-01-09 ~ 2025-05-28
    PE - Has significant influence or controlCIF 0
  • 3
    Basson, Hilda Olive
    Farmer born in April 1932
    Individual
    Officer
    icon of calendar 1998-02-27 ~ 2017-05-23
    OF - Director → CIF 0
  • 4
    Basson, Mark
    Farmer/Garage Retailer born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-27 ~ 2022-05-10
    OF - Director → CIF 0
  • 5
    Basson, Leslie William
    Farmer/Garage Retailer born in August 1931
    Individual
    Officer
    icon of calendar 1998-02-27 ~ 2019-03-01
    OF - Director → CIF 0
  • 6
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1998-02-19 ~ 1998-02-27
    PE - Nominee Director → CIF 0
  • 7
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1998-02-19 ~ 1998-02-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADENBOURNE LIMITED

Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets
2,456,125 GBP2024-03-31
2,456,125 GBP2023-03-31
Current Assets
70,369 GBP2024-03-31
27,783 GBP2023-03-31
Creditors
Amounts falling due within one year
958,790 GBP2024-03-31
950,833 GBP2023-03-31
Net Current Assets/Liabilities
-888,421 GBP2024-03-31
-923,050 GBP2023-03-31
Total Assets Less Current Liabilities
1,567,704 GBP2024-03-31
1,533,075 GBP2023-03-31
Equity
1,562,918 GBP2024-03-31
1,528,397 GBP2023-03-31

  • ADENBOURNE LIMITED
    Info
    Registered number 03513328
    icon of address2 Bignell Park Barns, Chesterton, Bicester, Oxfordshire OX26 1TD
    PRIVATE LIMITED COMPANY incorporated on 1998-02-19 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.