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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 12
  • 1
    Farakish-wake, Azin
    Invigilator born in June 1963
    Individual (1 offspring)
    Officer
    2018-08-17 ~ 2025-02-26
    OF - Director → CIF 0
    Azin Farakish-wake
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-02-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Moss, Manorama Sara
    Director born in July 1936
    Individual (2 offsprings)
    Officer
    2003-09-23 ~ 2018-06-05
    OF - Director → CIF 0
    Manorama Sara Moss
    Born in July 1936
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-05
    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
  • 3
    Gopalan, Nisha
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
    Ms Nisha Gopalan
    Born in July 1969
    Individual (3 offsprings)
    Person with significant control
    2024-03-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr. Julian Dominic Moss
    Born in February 1964
    Individual (2 offsprings)
    Person with significant control
    2018-09-25 ~ 2024-03-22
    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
  • 5
    Caiger, Edda
    Proposed Director born in June 1945
    Individual (1 offspring)
    Officer
    2003-09-23 ~ 2004-05-28
    OF - Director → CIF 0
  • 6
    Carbiner, Ramin
    Born in August 1965
    Individual (12 offsprings)
    Officer
    2004-09-22 ~ now
    OF - Director → CIF 0
  • 7
    Clark, Richard Hartley Drummond
    Resourcing Manager born in January 1970
    Individual (3 offsprings)
    Officer
    2003-12-04 ~ 2005-02-07
    OF - Director → CIF 0
  • 8
    Ms. Justine Kate Moss
    Born in November 1966
    Individual (1 offspring)
    Person with significant control
    2018-09-25 ~ 2024-03-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Craig, Jessica Sophie
    Born in February 2002
    Individual (1 offspring)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
    Jessica Sophie Craig
    Born in February 2002
    Individual (1 offspring)
    Person with significant control
    2025-02-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-09-23 ~ 2003-09-23
    OF - Nominee Secretary → CIF 0
  • 11
    STARDATA BUSINESS SERVICES LIMITED
    - now 00875690
    WARDOUR REGISTRARS LIMITED - 1999-05-13
    Harben House, Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (27 parents, 353 offsprings)
    Officer
    2003-09-23 ~ now
    OF - Secretary → CIF 0
  • 12
    SWEEDEN SUGAR RAY INTERNATIONAL LIMITED
    04795617
    12, St. Clare Road, Colchester, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

37 ADELAIDE ROAD LIMITED

Period: 2003-09-23 ~ now
Company number: 04909126
Registered name
37 ADELAIDE ROAD LIMITED - now 07302294
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
84,862 GBP2024-09-30
84,862 GBP2023-09-30
Total Assets Less Current Liabilities
84,862 GBP2024-09-30
84,862 GBP2023-09-30
Creditors
Non-current
84,859 GBP2024-09-30
84,859 GBP2023-09-30
Net Assets/Liabilities
3 GBP2024-09-30
3 GBP2023-09-30
Equity
Called up share capital
3 GBP2024-09-30
3 GBP2023-09-30
Equity
3 GBP2024-09-30
3 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
84,862 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
84,862 GBP2024-09-30
84,862 GBP2023-09-30
Other Creditors
Non-current
84,859 GBP2024-09-30
84,859 GBP2023-09-30

  • 37 ADELAIDE ROAD LIMITED
    Info
    Registered number 04909126
    Harben House Harben Parade, Finchley Road, London NW3 6LH
    PRIVATE LIMITED COMPANY incorporated on 2003-09-23 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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