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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 1
  • Roberts, John Joseph
    Born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-21 ~ now
    OF - Director → CIF 0
    Roberts, John Joseph
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-10 ~ now
    OF - Secretary → CIF 0
    Mr John Joseph Roberts
    Born in January 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Aherne, Eugene
    Solicitor born in December 1952
    Individual
    Officer
    icon of calendar 2005-10-07 ~ 2009-06-11
    OF - Director → CIF 0
  • 2
    Thirsk, Stephen Bernard
    Solicitor born in December 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-15 ~ 2012-06-18
    OF - Director → CIF 0
  • 3
    Giess, David John
    Chartered Accountant born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-21 ~ 2005-10-10
    OF - Director → CIF 0
    Giess, David John
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-21 ~ 2005-10-10
    OF - Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-13 ~ 2002-06-21
    PE - Nominee Director → CIF 0
  • 5
    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
    2002-06-13 ~ 2002-06-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADILADE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30

  • ADILADE LIMITED
    Info
    Registered number 04460213
    icon of address6 Mitre Buildings, Kitson Way, Harlow, Essex CM20 1DR
    PRIVATE LIMITED COMPANY incorporated on 2002-06-13 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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.