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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 5
  • 1
    Burton, Albert Ernest
    Individual (18 offsprings)
    Officer
    2002-08-27 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 2
    Henderson, Graham
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2002-08-27 ~ now
    OF - Director → CIF 0
    Mr Graham Henderson
    Born in September 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    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
    2002-08-27 ~ 2002-08-27
    OF - Nominee Secretary → CIF 0
  • 4
    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
    2002-08-27 ~ 2002-08-27
    OF - Nominee Director → CIF 0
  • 5
    CALDER & CO (REGISTRARS) LIMITED
    04556285
    Calder & Co, 16 Charles Ii Street, London, United Kingdom
    Active Corporate (13 parents, 633 offsprings)
    Officer
    2002-11-04 ~ 2018-08-23
    OF - Secretary → CIF 0
parent relation
Company in focus

THE COMPANY OF ADVENTURERS LIMITED

Period: 2002-08-27 ~ now
Company number: 04519510
Registered name
THE COMPANY OF ADVENTURERS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
268 GBP2024-03-31
Current Assets
6,014 GBP2025-03-31
7,014 GBP2024-03-31
Creditors
Amounts falling due within one year
-32,317 GBP2025-03-31
-32,083 GBP2024-03-31
Net Current Assets/Liabilities
-26,303 GBP2025-03-31
-25,069 GBP2024-03-31
Total Assets Less Current Liabilities
-26,303 GBP2025-03-31
-24,801 GBP2024-03-31
Net Assets/Liabilities
-26,503 GBP2025-03-31
-25,001 GBP2024-03-31
Equity
-26,503 GBP2025-03-31
-25,001 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • THE COMPANY OF ADVENTURERS LIMITED
    Info
    Registered number 04519510
    45 Court Way, Twickenham, Middlesex TW2 7SA
    PRIVATE LIMITED COMPANY incorporated on 2002-08-27 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    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.