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 1
  • Hayre, Talwinder Singh
    Company Director born in June 1965
    Individual (30 offsprings)
    Officer
    2021-12-23 ~ dissolved
    OF - Director → CIF 0
    Mr Talwinder Singh Hayre
    Born in June 1965
    Individual (30 offsprings)
    Person with significant control
    2021-12-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Condron, Hilary
    Co Director born in August 1948
    Individual (1 offspring)
    Officer
    2001-06-25 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Mahmood, Liaqat
    Property Developer born in June 1954
    Individual (33 offsprings)
    Officer
    2004-03-31 ~ 2005-01-31
    OF - Director → CIF 0
  • 3
    Jaffe, Robert
    Individual (1 offspring)
    Officer
    2001-06-25 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 4
    Hayre, Talwinder Singh
    Manager born in June 1965
    Individual (30 offsprings)
    Officer
    2005-01-31 ~ 2020-08-24
    OF - Director → CIF 0
    Hayre, Talwinder Singh
    Company Director born in June 1965
    Individual (30 offsprings)
    2021-05-13 ~ 2021-11-01
    OF - Director → CIF 0
  • 5
    Ketteringham, Derek Jack
    Company Director born in March 1928
    Individual (6 offsprings)
    Officer
    2004-03-31 ~ 2005-01-31
    OF - Director → CIF 0
    Ketteringham, Derek Jack
    Motor Dealer
    Individual (6 offsprings)
    Officer
    2004-03-31 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 6
    Minhas, Rajveer Singh
    Company Director born in November 1986
    Individual (19 offsprings)
    Officer
    2020-08-24 ~ 2021-12-23
    OF - Director → CIF 0
  • 7
    Singh, Amarjit
    Estate Manager born in November 1957
    Individual (4 offsprings)
    Officer
    2005-01-31 ~ 2014-02-28
    OF - Director → CIF 0
    Singh, Amarjit
    Estate Manager
    Individual (4 offsprings)
    Officer
    2005-01-31 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 8
    Dodd, Zorawar Singh
    Company Director born in May 1938
    Individual (12 offsprings)
    Officer
    2020-08-24 ~ 2021-12-23
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-06-18 ~ 2001-06-25
    PE - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-06-18 ~ 2001-06-25
    PE - Nominee Director → CIF 0
  • 11
    50, Alderton Hill, Loughton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -102,942 GBP2024-01-31
    Person with significant control
    2020-08-24 ~ 2021-12-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

ADENOBROOK LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,991,364 GBP2020-12-31
1,991,364 GBP2019-12-31
Fixed Assets
1,991,364 GBP2020-12-31
1,991,364 GBP2019-12-31
Debtors
45,396 GBP2020-12-31
40,897 GBP2019-12-31
Cash at bank and in hand
19,468 GBP2020-12-31
53,617 GBP2019-12-31
Current Assets
64,864 GBP2020-12-31
94,514 GBP2019-12-31
Creditors
Amounts falling due within one year
-113,731 GBP2020-12-31
-102,460 GBP2019-12-31
Net Current Assets/Liabilities
-48,867 GBP2020-12-31
-7,946 GBP2019-12-31
Total Assets Less Current Liabilities
1,942,497 GBP2020-12-31
1,983,418 GBP2019-12-31
Creditors
Amounts falling due after one year
-2,355,425 GBP2020-12-31
-2,355,425 GBP2019-12-31
Net Assets/Liabilities
-412,928 GBP2020-12-31
-372,007 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Revaluation reserve
460,426 GBP2020-12-31
460,426 GBP2019-12-31
Retained earnings (accumulated losses)
-874,354 GBP2020-12-31
-833,433 GBP2019-12-31
Equity
-412,928 GBP2020-12-31
-372,007 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
1,991,364 GBP2020-12-31
1,991,364 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2020-01-01 ~ 2020-12-31

  • ADENOBROOK LIMITED
    Info
    Registered number 04236119
    5-7 Bath Road, Heathrow, Hounslow TW6 2AA
    Private Limited Company incorporated on 2001-06-18 and dissolved on 2023-12-26 (22 years 6 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.