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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 7
  • 1
    King, Yee
    Born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-19 ~ now
    OF - Director → CIF 0
    King, Yee, Ms.
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Strafford, Stephen Richard
    Born in June 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Cole, Brian Roy
    Born in January 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Schjelderup, Eric
    Born in November 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ now
    OF - Director → CIF 0
  • 5
    Sinclair, Andrew
    Born in July 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Austin, Katherine Anne
    Born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Bushell, David
    Born in October 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-05-11 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Bibi, Rangi
    Company Director born in January 1937
    Individual
    Officer
    icon of calendar 1998-11-05 ~ 2015-06-11
    OF - Director → CIF 0
  • 2
    Beech, Andrew Leslie
    Bid Manager born in October 1967
    Individual
    Officer
    icon of calendar 1998-11-05 ~ 1999-12-01
    OF - Director → CIF 0
  • 3
    Hughes, Dominic Anthony
    Banker born in July 1974
    Individual
    Officer
    icon of calendar 2003-12-15 ~ 2007-06-15
    OF - Director → CIF 0
  • 4
    Strange, Steve
    Police Officer born in June 1960
    Individual
    Officer
    icon of calendar 2005-03-15 ~ 2014-04-28
    OF - Director → CIF 0
  • 5
    Hoque, Monirul
    Entrepreneur born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ 2016-03-30
    OF - Director → CIF 0
  • 6
    Needham, Simon Gareth Leybourn
    Photographer born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-15 ~ 2013-07-31
    OF - Director → CIF 0
  • 7
    Tait, Benjamin
    Analyst born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-09 ~ 2015-06-01
    OF - Director → CIF 0
  • 8
    Lloyd, Robert Douglas Gary
    Retired born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-12 ~ 2019-12-16
    OF - Director → CIF 0
  • 9
    Taylor, Matthew Edward
    Company Director born in May 1965
    Individual
    Officer
    icon of calendar 1998-11-05 ~ 2003-05-21
    OF - Director → CIF 0
    Taylor, Matthew Edward
    Company Director
    Individual
    Officer
    icon of calendar 1998-11-05 ~ 2003-05-21
    OF - Secretary → CIF 0
  • 10
    Lloyd, Beverley Elizabeth
    Retired born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-12 ~ 2015-06-12
    OF - Director → CIF 0
  • 11
    Barauskaite, Giedre
    Customer Services born in December 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2015-05-05
    OF - Director → CIF 0
  • 12
    Austin, Mark Walter
    Property born in February 1960
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Crispin, Pete Leslie
    Marine Surveyor born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-27 ~ 2017-12-09
    OF - Director → CIF 0
  • 14
    Miles, David
    Sales Man born in April 1959
    Individual
    Officer
    icon of calendar 2000-10-27 ~ 2002-05-31
    OF - Director → CIF 0
  • 15
    Sanders, David
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-01 ~ 2014-06-24
    OF - Director → CIF 0
  • 16
    Gyde, Irene Gladys
    Company Director born in September 1905
    Individual
    Officer
    icon of calendar 1998-11-05 ~ 2005-11-01
    OF - Director → CIF 0
  • 17
    Pahlavan, Matthew
    Estate Agent born in September 1982
    Individual
    Officer
    icon of calendar 2014-05-28 ~ 2015-05-05
    OF - Director → CIF 0
  • 18
    Tait, Benjamin Peter
    Individual
    Officer
    icon of calendar 2013-08-12 ~ 2015-05-22
    OF - Secretary → CIF 0
  • 19
    Bernardis, Catina
    Doctor born in October 1956
    Individual
    Officer
    icon of calendar 2007-06-15 ~ 2013-07-31
    OF - Director → CIF 0
  • 20
    Aeberhard, Matthew John
    Cameraman born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 21
    Hughes, Louise Mary
    Cabin Crew
    Individual
    Officer
    icon of calendar 2005-03-15 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 22
    Crozier, Hilary Jane
    Shop Proprietor born in May 1957
    Individual
    Officer
    icon of calendar 2002-05-09 ~ 2005-03-24
    OF - Director → CIF 0
  • 23
    Lloyd, Shirley April Cornwall
    Company Director born in April 1930
    Individual
    Officer
    icon of calendar 1998-11-05 ~ 2005-03-24
    OF - Director → CIF 0
  • 24
    Thatcher, Robert James
    Property Manager
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-22 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 25
    Rankin, Natasha
    Born in April 1978
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2014-06-24
    OF - Director → CIF 0
  • 26
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-11-05 ~ 1998-11-05
    PE - Nominee Director → CIF 0
  • 27
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-11-05 ~ 1998-11-05
    PE - Nominee Director → CIF 0
    1998-11-05 ~ 1998-11-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

31 ADELAIDE CRESCENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-11-30
0 GBP2023-11-30
Net Current Assets/Liabilities
0 GBP2024-11-30
0 GBP2023-11-30
Total Assets Less Current Liabilities
0 GBP2024-11-30
0 GBP2023-11-30
Creditors
Amounts falling due after one year
0 GBP2024-11-30
0 GBP2023-11-30
Net Assets/Liabilities
0 GBP2024-11-30
0 GBP2023-11-30
Equity
0 GBP2024-11-30
0 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • 31 ADELAIDE CRESCENT LIMITED
    Info
    Registered number 03662083
    icon of addressFlat 1 31 Adelaide Crescent, Hove BN3 2JH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-11-05 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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.