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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 10
  • 1
    Mr Mark Vincent Andrew Healey
    Born in May 1966
    Individual (15 offsprings)
    Person with significant control
    2018-07-31 ~ 2023-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Winant, Serena Rajni
    Born in March 1974
    Individual (9 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Rajnikant Lakhamshi
    Born in September 1948
    Individual (20 offsprings)
    Officer
    2001-11-20 ~ now
    OF - Director → CIF 0
    Shah, Rajnikant Lakhamshi
    Company Director
    Individual (20 offsprings)
    Officer
    2001-11-20 ~ 2008-12-04
    OF - Secretary → CIF 0
  • 4
    Mr Michael Henry Richardson
    Born in April 1955
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-03
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Katz, Camilla Louise
    Born in June 1978
    Individual (9 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
  • 6
    Gatt, Michael Richard
    Company Director born in December 1946
    Individual (7 offsprings)
    Officer
    2001-11-20 ~ 2008-12-04
    OF - Director → CIF 0
  • 7
    Mr Jitendra Meghji Shah
    Born in June 1950
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 8
    Shah, Nicholas Rajni
    Individual (5 offsprings)
    Officer
    2008-12-04 ~ now
    OF - Secretary → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2001-05-10 ~ 2001-11-20
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2001-05-10 ~ 2001-11-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ADINSTONE LIMITED

Period: 2001-05-10 ~ now
Company number: 04213698
Registered name
ADINSTONE LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Net Current Assets/Liabilities
-1,848,278 GBP2025-03-31
-1,850,993 GBP2024-03-31
Net Assets/Liabilities
-1,848,277 GBP2025-03-31
-1,850,992 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-1,848,279 GBP2025-03-31
-1,850,994 GBP2024-03-31
Equity
-1,848,277 GBP2025-03-31
-1,850,992 GBP2024-03-31
Investments in Subsidiaries
1 GBP2025-03-31
1 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,098 GBP2025-03-31
3,532 GBP2024-03-31
Corporation Tax Payable
Current
100 GBP2024-03-31
Other Creditors
Current
1,846,100 GBP2025-03-31
1,846,100 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,080 GBP2025-03-31
1,261 GBP2024-03-31
Creditors
Current
1,848,278 GBP2025-03-31
1,850,993 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31

Related profiles found in government register
  • ADINSTONE LIMITED
    Info
    Registered number 04213698
    3rd Floor 24 Old Bond Street, London W1S 4BH
    PRIVATE LIMITED COMPANY incorporated on 2001-05-10 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • ADINSTONE LIMITED
    S
    Registered number 4213698
    3rd Floor, 24 Old Bond Street, London, United Kingdom, W1S 4BH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KIRTON LINDSEY LIMITED
    - now 04347715
    CREDENTIAL LINCOLNSHIRE LIMITED - 2007-07-31
    3rd Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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