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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 7
  • 1
    Roberts, Lisa Jayne
    Born in September 1979
    Individual (1 offspring)
    Officer
    2002-08-01 ~ now
    OF - Director → CIF 0
    Miss Lisa Jayne Roberts
    Born in September 1979
    Individual (1 offspring)
    Person with significant control
    2016-07-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Clark, David
    Property Management born in July 1964
    Individual (5 offsprings)
    Officer
    2002-08-01 ~ 2003-07-11
    OF - Director → CIF 0
  • 3
    Smith, Emma Louise
    Born in May 1983
    Individual (5 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, John Simon
    Individual (3 offsprings)
    Officer
    2002-07-24 ~ 2026-02-09
    OF - Secretary → CIF 0
  • 5
    Senior, Victoria, Dr
    Born in March 1967
    Individual (1 offspring)
    Officer
    2002-08-01 ~ now
    OF - Director → CIF 0
  • 6
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2002-07-23 ~ 2002-07-24
    OF - Nominee Director → CIF 0
  • 7
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2002-07-23 ~ 2002-07-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

36 ADELAIDE AVENUE MANAGEMENT LIMITED

Period: 2002-07-23 ~ now
Company number: 04492053
Registered name
36 ADELAIDE AVENUE MANAGEMENT LIMITED - now 13919819... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
99 GBP2024-07-31
99 GBP2023-07-31
Net Assets/Liabilities
99 GBP2024-07-31
99 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
99 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
99 GBP2024-07-31
99 GBP2023-07-31

  • 36 ADELAIDE AVENUE MANAGEMENT LIMITED
    Info
    Registered number 04492053
    36 Adelaide Avenue, London SE4 1YR
    PRIVATE LIMITED COMPANY incorporated on 2002-07-23 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.