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 2
  • 1
    Lipton, Elliot Stephen
    Company Director born in March 1969
    Individual (40 offsprings)
    Officer
    2004-03-05 ~ now
    OF - Director → CIF 0
  • 2
    40, Queen Anne Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    982 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Halcrow, Michael David
    Individual (2 offsprings)
    Officer
    2006-10-02 ~ 2009-10-15
    OF - Secretary → CIF 0
  • 2
    Pollard, Paul Andrew
    Company Director born in March 1965
    Individual (13 offsprings)
    Officer
    2015-08-21 ~ 2020-04-03
    OF - Director → CIF 0
    Pollard, Paul Andrew
    Individual (13 offsprings)
    Officer
    2009-10-15 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 3
    Denton, Benjamin David
    Consultant born in November 1965
    Individual (12 offsprings)
    Officer
    2006-03-21 ~ 2011-12-16
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-02-24 ~ 2004-03-05
    PE - Nominee Secretary → CIF 0
  • 5
    40 Queen Anne Street, London
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2004-03-05 ~ 2006-10-02
    PE - Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-02-24 ~ 2004-03-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADELAIDE WHARF MANAGEMENT LIMITED

Previous names
FIRST BASE (ADELAIDE WHARF RESIDENTIAL) LAND LIMITED - 2015-01-14
WOOD WHARF LIMITED - 2005-12-07
ETHALEEN LIMITED - 2004-03-05
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • ADELAIDE WHARF MANAGEMENT LIMITED
    Info
    FIRST BASE (ADELAIDE WHARF RESIDENTIAL) LAND LIMITED - 2015-01-14
    WOOD WHARF LIMITED - 2005-12-07
    ETHALEEN LIMITED - 2004-03-05
    Registered number 05054113
    40 Queen Anne Street, London W1G 9EL
    Private Limited Company incorporated on 2004-02-24 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.