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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 17
  • 1
    Campbell, Joseph Patrick
    It Sales born in March 1966
    Individual (1 offspring)
    Officer
    2000-03-14 ~ 2006-08-01
    OF - Director → CIF 0
  • 2
    Beresford, Catherine Julia Chichester
    Photographer born in February 1969
    Individual (1 offspring)
    Officer
    2001-06-24 ~ 2006-10-19
    OF - Director → CIF 0
  • 3
    Williams, Catherine Mary
    Physiotherapist born in August 1966
    Individual (3 offsprings)
    Officer
    1998-06-15 ~ 2000-03-14
    OF - Director → CIF 0
    Williams, Catherine Mary
    Physiotherapist
    Individual (3 offsprings)
    Officer
    1998-06-15 ~ 2000-03-14
    OF - Secretary → CIF 0
  • 4
    Horowitz, Brook Stephen
    Manager born in June 1962
    Individual (5 offsprings)
    Officer
    1998-06-15 ~ 1998-08-16
    OF - Director → CIF 0
  • 5
    Mills, Jason Robert Hewitt
    Journalist born in July 1971
    Individual (3 offsprings)
    Officer
    2001-06-24 ~ 2006-06-14
    OF - Director → CIF 0
    Mills, Jason Robert Hewitt
    Journalist
    Individual (3 offsprings)
    Officer
    2001-06-24 ~ 2006-06-14
    OF - Secretary → CIF 0
  • 6
    Allen, James
    Chartered Accountant born in December 1991
    Individual (2 offsprings)
    Officer
    2020-11-23 ~ 2023-06-21
    OF - Director → CIF 0
  • 7
    Melville, Adam William Scott
    Model Maker born in March 1980
    Individual (1 offspring)
    Officer
    2011-10-31 ~ 2020-11-23
    OF - Director → CIF 0
    Melville, Adam William Scott
    Individual (1 offspring)
    Officer
    2012-07-26 ~ 2020-11-22
    OF - Secretary → CIF 0
    Mr Adam William Scott Melville
    Born in March 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Stillman, Emily Jane
    Film Production born in August 1972
    Individual (1 offspring)
    Officer
    1998-08-16 ~ 1999-08-31
    OF - Director → CIF 0
  • 9
    Cains, Andrew Duncan
    Accountant born in August 1974
    Individual (1 offspring)
    Officer
    2006-08-08 ~ 2011-10-31
    OF - Director → CIF 0
  • 10
    Schmitz, Stephan
    Chef born in September 1956
    Individual (1 offspring)
    Officer
    1998-06-15 ~ 2001-06-23
    OF - Director → CIF 0
    Schmitz, Stephan
    Chef
    Individual (1 offspring)
    Officer
    1998-06-15 ~ 2001-06-23
    OF - Secretary → CIF 0
  • 11
    Mrs Priti Shah
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Hatton, Timothy John
    Teacher born in November 1977
    Individual (1 offspring)
    Officer
    2006-06-14 ~ 2015-05-06
    OF - Director → CIF 0
    Hatton, Timothy John
    Teacher
    Individual (1 offspring)
    Officer
    2006-06-14 ~ 2015-05-06
    OF - Secretary → CIF 0
  • 13
    Bhullar, Tejinder Pal Singh
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2006-10-19 ~ now
    OF - Director → CIF 0
    Mr Tejinder Pal Singh Bhullar
    Born in September 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    Mrs Georgie Manora Colquhoun
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    2023-06-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    Brett, Clare
    Trainee Solicitor born in November 1973
    Individual (1 offspring)
    Officer
    1999-08-31 ~ 2001-05-04
    OF - Director → CIF 0
    Brett, Clare
    Trainee Solicitor
    Individual (1 offspring)
    Officer
    2000-03-14 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 16
    UK COMPANY SECRETARIES LTD - now
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03 02926929
    85 South Street, Dorking, Surrey
    Active Corporate (5 parents, 3160 offsprings)
    Officer
    1998-06-15 ~ 1998-06-15
    OF - Secretary → CIF 0
  • 17
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    UK INCORPORATIONS LIMITED
    - 2003-12-03 02926938
    85 South Street, Dorking, Surrey
    Active Corporate (4 parents, 1820 offsprings)
    Officer
    1998-06-15 ~ 1998-06-15
    OF - Director → CIF 0
parent relation
Company in focus

17 ADELAIDE GROVE MANAGEMENT LIMITED

Period: 1998-06-15 ~ now
Company number: 03581420 04633053
Registered name
17 ADELAIDE GROVE MANAGEMENT LIMITED - now 04633053
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
3 GBP2024-06-30
3 GBP2023-06-30
Net Assets/Liabilities
3 GBP2024-06-30
3 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
3 GBP2024-06-30
3 GBP2023-06-30

  • 17 ADELAIDE GROVE MANAGEMENT LIMITED
    Info
    Registered number 03581420
    17 Adelaide Grove, London W12 0JU
    PRIVATE LIMITED COMPANY incorporated on 1998-06-15 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-23
    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.