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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 3
  • 1
    Smith, Paul Christopher Richard
    Born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
    Mr Paul Christopher Richard Smith
    Born in February 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-05-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hardman, Stephen
    Born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-20 ~ now
    OF - Director → CIF 0
    Mr Stephen Hardman
    Born in November 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-05-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Van Someren, Alexander Rupert
    Born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
    Mr Alexander Rupert Van Someren
    Born in February 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-05-10 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Rogers, David Ian
    Fund Manager born in February 1969
    Individual
    Officer
    icon of calendar 2001-07-20 ~ 2002-12-11
    OF - Director → CIF 0
  • 2
    Hollis, Gideon James
    Solicitor born in March 1967
    Individual
    Officer
    icon of calendar 2001-07-20 ~ 2004-10-11
    OF - Director → CIF 0
    Hollis, Gideon James
    Solicitor
    Individual
    Officer
    icon of calendar 2001-07-20 ~ 2002-08-08
    OF - Secretary → CIF 0
  • 3
    Baker, Arthur
    Record Producer born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-20 ~ 2003-04-03
    OF - Director → CIF 0
  • 4
    Sully, Louis Frank
    Designer born in February 1949
    Individual
    Officer
    icon of calendar 2001-07-20 ~ 2006-03-28
    OF - Director → CIF 0
  • 5
    Patel, Piyush
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2005-03-08
    OF - Secretary → CIF 0
  • 6
    Davy, Terry
    Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-20 ~ 2023-11-03
    OF - Director → CIF 0
  • 7
    Van Someren, Alexander Rupert
    Civil Servant born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-10 ~ 2024-08-04
    OF - Director → CIF 0
  • 8
    Macdonald, Carol Winifred
    Artist born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-20 ~ 2014-05-31
    OF - Director → CIF 0
  • 9
    Polenghi, Luca Hajime
    Analyst born in April 1968
    Individual
    Officer
    icon of calendar 2001-07-20 ~ 2006-06-22
    OF - Director → CIF 0
  • 10
    MARKS AND SPENCER LIFE ASSURANCE LIMITED - now
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    icon of address2 Motcomb Street, London
    Dissolved Corporate (6 parents, 123 offsprings)
    Officer
    2002-08-08 ~ 2003-05-01
    PE - Secretary → CIF 0
  • 11
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2001-05-10 ~ 2001-07-20
    PE - Nominee Director → CIF 0
  • 12
    icon of addressAston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-03-08 ~ 2016-12-19
    PE - Secretary → CIF 0
  • 13
    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)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-05-10 ~ 2001-07-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADINWAY PROPERTY MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-11-10 ~ 2023-11-30
02021-11-10 ~ 2022-11-09
Current Assets
12 GBP2023-11-30
12 GBP2022-11-09
Net Current Assets/Liabilities
12 GBP2023-11-30
12 GBP2022-11-09
Total Assets Less Current Liabilities
12 GBP2023-11-30
12 GBP2022-11-09
Equity
12 GBP2023-11-30
12 GBP2022-11-09

  • ADINWAY PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 04213972
    icon of addressSuite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London E14 9NN
    PRIVATE LIMITED COMPANY incorporated on 2001-05-10 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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.