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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 8
  • 1
    Hastings, Maxwell Geoffrey
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2003-01-10 ~ now
    OF - Director → CIF 0
    Mr Max Hastings
    Born in September 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hastings, Dawn Lesley
    Individual (1 offspring)
    Officer
    2003-01-10 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 3
    Lacy, Sarah Caroline
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2003-01-10 ~ 2004-09-17
    OF - Director → CIF 0
  • 4
    Lloyd, Tracey Scott
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2003-01-10 ~ 2006-03-17
    OF - Director → CIF 0
  • 5
    Hofmann, Katrin
    Born in August 1974
    Individual (1 offspring)
    Officer
    2010-02-18 ~ 2024-11-01
    OF - Director → CIF 0
    Ms Katrin Hoffmann
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-05-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Patton, Susannah Jane
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2006-03-17 ~ 2010-02-18
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-01-10 ~ 2003-01-10
    OF - Nominee Director → CIF 0
    2003-01-10 ~ 2003-01-10
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-01-10 ~ 2003-01-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

13 ADELAIDE GROVE MANAGEMENT COMPANY LIMITED

Company number: 04633053
Registered name
13 ADELAIDE GROVE MANAGEMENT COMPANY LIMITED - now 03581420
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-01-31
0 GBP2023-01-31
Net Current Assets/Liabilities
0 GBP2024-01-31
0 GBP2023-01-31
Total Assets Less Current Liabilities
0 GBP2024-01-31
0 GBP2023-01-31
Creditors
Amounts falling due after one year
0 GBP2024-01-31
0 GBP2023-01-31
Net Assets/Liabilities
0 GBP2024-01-31
0 GBP2023-01-31
Equity
0 GBP2024-01-31
0 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • 13 ADELAIDE GROVE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04633053
    13 Adelaide Grove, London W12 0JU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-01-10 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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.