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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 11
  • 1
    Winnett, Angela, Dr
    Analyst born in March 1972
    Individual (1 offspring)
    Officer
    2004-12-13 ~ 2010-09-20
    OF - Director → CIF 0
  • 2
    Dale, Anneli
    Sales Managera born in March 1973
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 3
    Bartholomew, Rita Kvist
    Born in January 1985
    Individual (2 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
    Ms Rita Kvist Bartholomew
    Born in January 1985
    Individual (2 offsprings)
    Person with significant control
    2021-02-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Nuno Ricardo Da Silva Goncalves Nunes Sarmento
    Born in December 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Rafiq, Sajid
    Director born in April 1971
    Individual (4 offsprings)
    Officer
    2020-06-20 ~ 2023-01-31
    OF - Director → CIF 0
    Rafiq, Sajid
    Accountant Manager
    Individual (4 offsprings)
    Officer
    2001-11-01 ~ 2021-02-13
    OF - Secretary → CIF 0
    Mr Sajid Rafiq
    Born in April 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Law, Brendan Johnny
    Product Controller born in May 1974
    Individual (5 offsprings)
    Officer
    2001-11-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 7
    Wong, Verity Shann Jiun
    Born in January 1990
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
    Ms Verity Shann Jiun Wong
    Born in January 1990
    Individual (1 offspring)
    Person with significant control
    2020-01-01 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Sarmento, Nuno Ricardo Da Silva Munes
    Consultant born in December 1976
    Individual (2 offsprings)
    Officer
    2004-12-05 ~ 2020-01-04
    OF - Director → CIF 0
  • 9
    Hutnyk, John, Professor
    Professor born in February 1961
    Individual (2 offsprings)
    Officer
    2010-03-31 ~ 2020-04-01
    OF - Director → CIF 0
    Professor John Hutnyk
    Born in February 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    STL DIRECTORS LTD.
    04056685
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1397 offsprings)
    Officer
    2001-11-01 ~ 2001-11-01
    OF - Nominee Director → CIF 0
  • 11
    STL SECRETARIES LTD.
    04056508
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1319 offsprings)
    Officer
    2001-11-01 ~ 2001-11-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

208 ADELAIDE AVENUE MANAGEMENT LIMITED

Period: 2001-11-01 ~ now
Company number: 04315056
Registered name
208 ADELAIDE AVENUE MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-11-30
3 GBP2023-11-30
Net Assets/Liabilities
3 GBP2024-11-30
3 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
3 GBP2024-11-30
3 GBP2023-11-30

  • 208 ADELAIDE AVENUE MANAGEMENT LIMITED
    Info
    Registered number 04315056
    208 Adelaide Avenue, London SE4 1JN
    PRIVATE LIMITED COMPANY incorporated on 2001-11-01 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.