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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Osborn, Michael John
    Chartered Surveyor born in July 1946
    Individual (8 offsprings)
    Officer
    2000-07-03 ~ 2006-06-30
    OF - Director → CIF 0
    Osborn, Michael John
    Chartered Surveyor
    Individual (8 offsprings)
    Officer
    2000-07-03 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 2
    Nimba, Mohindra Roy
    Born in September 1960
    Individual (9 offsprings)
    Officer
    2000-07-01 ~ now
    OF - Director → CIF 0
    Mr Mohindra Roy Nimba
    Born in September 1960
    Individual (9 offsprings)
    Person with significant control
    2017-06-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Nimba, Rajinder Kaur
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2021-01-02
    OF - Director → CIF 0
  • 4
    Nimba, Arun Tanvir Singh
    Born in April 1992
    Individual (5 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
    Mr Arun Tanvir Singh Nimba
    Born in April 1992
    Individual (5 offsprings)
    Person with significant control
    2024-10-14 ~ 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
  • 5
    Edwyn-jones, Timothy Rhydian
    Chartered Surveyor born in September 1951
    Individual (6 offsprings)
    Officer
    2000-07-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    CAVENDISH LONDON SERVICES LIMITED
    00957580
    5-11 Mortimer Street, London
    Active Corporate (4 parents, 69 offsprings)
    Officer
    2006-07-31 ~ now
    OF - Secretary → CIF 0
  • 7
    DMCS SECRETARIES LIMITED
    02766848
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 3361 offsprings)
    Officer
    2000-06-21 ~ 2000-07-03
    OF - Nominee Secretary → CIF 0
  • 8
    ADELAIDE JONES INTERNATIONAL LIMITED
    10063161
    5-11, Mortimer Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-06-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    DMCS DIRECTORS LIMITED
    02766847
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 2173 offsprings)
    Officer
    2000-06-21 ~ 2000-07-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ADELAIDE JONES & CO LIMITED

Period: 2004-06-24 ~ now
Company number: 04019027
Registered names
ADELAIDE JONES & CO LIMITED - now
HARTSHEAD LIMITED - 2004-06-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
162024-05-01 ~ 2025-04-30
142023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
115,000 GBP2025-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
115,000 GBP2025-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
73,965 GBP2025-04-30
41,674 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
33,879 GBP2025-04-30
18,417 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
15,462 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
40,086 GBP2025-04-30
23,257 GBP2024-04-30
Property, Plant & Equipment
40,086 GBP2025-04-30
23,257 GBP2024-04-30
Fixed Assets - Investments
334,056 GBP2025-04-30
334,056 GBP2024-04-30
Fixed Assets
374,142 GBP2025-04-30
357,313 GBP2024-04-30
Debtors
1,285,259 GBP2025-04-30
1,289,732 GBP2024-04-30
Current assets - Investments
130,000 GBP2025-04-30
188,000 GBP2024-04-30
Cash at bank and in hand
173,781 GBP2025-04-30
201,427 GBP2024-04-30
Current Assets
1,589,040 GBP2025-04-30
1,679,159 GBP2024-04-30
Creditors
Amounts falling due within one year
588,813 GBP2025-04-30
842,510 GBP2024-04-30
Net Current Assets/Liabilities
1,000,227 GBP2025-04-30
836,649 GBP2024-04-30
Total Assets Less Current Liabilities
1,374,369 GBP2025-04-30
1,193,962 GBP2024-04-30
Net Assets/Liabilities
1,364,347 GBP2025-04-30
1,188,388 GBP2024-04-30
Equity
Called up share capital
2,000 GBP2025-04-30
2,000 GBP2024-04-30
Capital redemption reserve
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Retained earnings (accumulated losses)
1,361,347 GBP2025-04-30
1,185,388 GBP2024-04-30
Equity
1,364,347 GBP2025-04-30
1,188,388 GBP2024-04-30
Intangible Assets - Gross Cost
115,000 GBP2025-04-30
Intangible Assets - Accumulated Amortisation & Impairment
115,000 GBP2025-04-30
Property, Plant & Equipment - Gross Cost
73,965 GBP2025-04-30
41,674 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,879 GBP2025-04-30
18,417 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,462 GBP2024-05-01 ~ 2025-04-30
Amounts invested in assets
Cost valuation, Non-current
334,056 GBP2025-04-30
Non-current
334,056 GBP2025-04-30
334,056 GBP2024-04-30
Trade Debtors/Trade Receivables
138,457 GBP2025-04-30
167,366 GBP2024-04-30
Amounts owed by group undertakings and participating interests
1,471 GBP2025-04-30
122,225 GBP2024-04-30
Other Debtors
1,145,331 GBP2025-04-30
1,000,141 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
132,718 GBP2025-04-30
401,459 GBP2024-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
121,099 GBP2025-04-30
Corporation Tax Payable
Amounts falling due within one year
94,544 GBP2025-04-30
183,285 GBP2024-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
87,919 GBP2025-04-30
110,344 GBP2024-04-30
Other Creditors
Amounts falling due within one year
152,533 GBP2025-04-30
147,422 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
87,501 GBP2025-04-30
83,846 GBP2024-04-30
Between one and five year
274,333 GBP2025-04-30
290,714 GBP2024-04-30
More than five year
112,500 GBP2025-04-30
162,500 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
474,334 GBP2025-04-30
537,060 GBP2024-04-30
Related profiles found in government register
  • ADELAIDE JONES & CO LIMITED
    Info
    HARTSHEAD LIMITED - 2004-06-24
    Registered number 04019027
    5-11 Mortimer Street, London W1T 3HS
    PRIVATE LIMITED COMPANY incorporated on 2000-06-21 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • ADELAIDE JONES & CO LIMITED
    S
    Registered number 04019027
    116, Seymour Place, London, England, W1H 1NW
    CIF 1
  • ADELAIDE JONES & CO. LTD
    S
    Registered number 04019027
    116, Seymour Place, London, England, W1H 1NW
    CIF 2
  • ADELAIDE JONES LTD
    S
    Registered number 04019027
    116, Seymour Place, London, England, W1H 1NW
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    24 CADOGAN PLACE LIMITED
    03901993 05829457
    C/o Adelaide Jones, 116 Seymour Place, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-04-07 ~ now
    CIF 1 - Secretary → ME
  • 2
    33 AND 35 LEXHAM GARDENS LIMITED
    - now 08514891
    33, 35 AND 37 LEXHAM GARDENS LIMITED - 2015-11-18
    116 Seymour Place, London, England
    Active Corporate (14 parents)
    Officer
    2019-05-09 ~ now
    CIF 3 - Secretary → ME
  • 3
    ADELAIDE JONES PROPERTY MANAGEMENT LIMITED
    - now 03604654
    DAVIS BROWN LIMITED
    - 2025-08-08 03604654
    5-11 Mortimer Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2022-09-23 ~ 2025-08-08
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    MELANG COMPANY LIMITED
    02592704
    Adelaide Jones, 116 Seymour Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    2025-02-21 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    TENUREOPEN PROPERTY MANAGEMENT LIMITED
    03033740
    Adelaide Jones, 116 Seymour Place, London, England
    Active Corporate (20 parents)
    Officer
    2016-03-16 ~ now
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.