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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 15
  • 1
    Patel, Piyush
    Individual (21 offsprings)
    Officer
    2003-05-01 ~ 2005-03-08
    OF - Secretary → CIF 0
  • 2
    Baker, Arthur
    Born in April 1955
    Individual (6 offsprings)
    Officer
    2001-07-20 ~ 2003-04-03
    OF - Director → CIF 0
  • 3
    Davy, Terry
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2001-07-20 ~ 2023-11-03
    OF - Director → CIF 0
  • 4
    Macdonald, Carol Winifred
    Born in November 1947
    Individual (6 offsprings)
    Officer
    2001-07-20 ~ 2014-05-31
    OF - Director → CIF 0
  • 5
    Smith, Paul Christopher Richard
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
    Mr Paul Christopher Richard Smith
    Born in February 1959
    Individual (3 offsprings)
    Person with significant control
    2024-05-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Polenghi, Luca Hajime
    Born in April 1968
    Individual (1 offspring)
    Officer
    2001-07-20 ~ 2006-06-22
    OF - Director → CIF 0
  • 7
    Hollis, Gideon James
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2001-07-20 ~ 2004-10-11
    OF - Director → CIF 0
    Hollis, Gideon James
    Individual (2 offsprings)
    Officer
    2001-07-20 ~ 2002-08-08
    OF - Secretary → CIF 0
  • 8
    Rogers, David Ian
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2001-07-20 ~ 2002-12-11
    OF - Director → CIF 0
  • 9
    Hardman, Stephen John
    Born in November 1968
    Individual (11 offsprings)
    Officer
    2001-07-20 ~ now
    OF - Director → CIF 0
    Mr Stephen John Hardman
    Born in November 1968
    Individual (11 offsprings)
    Person with significant control
    2024-05-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Van Someren, Alexander Rupert
    Born in February 1965
    Individual (22 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
    Van Someren, Alexander Rupert
    Born in February 1966
    Individual (22 offsprings)
    Officer
    2023-03-10 ~ 2024-08-04
    OF - Director → CIF 0
    Mr Alexander Rupert Van Someren
    Born in February 1965
    Individual (22 offsprings)
    Person with significant control
    2024-05-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Sully, Louis Frank
    Born in February 1949
    Individual (2 offsprings)
    Officer
    2001-07-20 ~ 2006-03-28
    OF - Director → CIF 0
  • 12
    L E SERVICES LIMITED
    2 Motcomb Street, London
    Active Corporate (1 parent, 62 offsprings)
    Officer
    2002-08-08 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 13
    ASTON HOUSE NOMINEES LIMITED
    05045072
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (6 parents, 150 offsprings)
    Officer
    2005-03-08 ~ 2016-12-19
    OF - Secretary → CIF 0
  • 14
    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 ~ 2001-07-20
    OF - Nominee Secretary → CIF 0
  • 15
    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 ~ 2001-07-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ADINWAY PROPERTY MANAGEMENT LIMITED

Period: 2001-05-10 ~ now
Company number: 04213972
Registered name
ADINWAY PROPERTY MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
12,308 GBP2024-11-30
12 GBP2023-11-30
Creditors
Current
-4,674 GBP2024-11-30
Net Current Assets/Liabilities
7,634 GBP2024-11-30
12 GBP2023-11-30
Total Assets Less Current Liabilities
7,634 GBP2024-11-30
12 GBP2023-11-30
Equity
7,634 GBP2024-11-30
12 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-11-10 ~ 2023-11-30

  • ADINWAY PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 04213972
    Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London E14 9NN
    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 2025-09-23
    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.