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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
Active 1
  • Oozageer, Biswanand
    Born in December 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ now
    OF - Director → CIF 0
    Mr Biswanand Oozageer
    Born in December 1968
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Oozageer, Rajkumari
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2025-02-21
    OF - Director → CIF 0
    Oozageer, Rajkumari
    Director
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2025-02-21
    OF - Secretary → CIF 0
    Ms Rajkumari Oozageer
    Born in May 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-12-15 ~ 2005-12-15
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2005-12-15 ~ 2005-12-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADONAI HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
604,979 GBP2024-12-31
604,979 GBP2023-12-31
Fixed Assets - Investments
2,659,463 GBP2024-12-31
2,659,463 GBP2023-12-31
Fixed Assets
3,264,442 GBP2024-12-31
3,264,442 GBP2023-12-31
Debtors
2,051,259 GBP2024-12-31
Cash at bank and in hand
1,370,126 GBP2024-12-31
1,737 GBP2023-12-31
Current Assets
3,421,385 GBP2024-12-31
1,737 GBP2023-12-31
Creditors
Current
552,978 GBP2024-12-31
2,313,649 GBP2023-12-31
Net Current Assets/Liabilities
2,868,407 GBP2024-12-31
-2,311,912 GBP2023-12-31
Total Assets Less Current Liabilities
6,132,849 GBP2024-12-31
952,530 GBP2023-12-31
Creditors
Non-current
610,514 GBP2024-12-31
1,000,814 GBP2023-12-31
Net Assets/Liabilities
5,522,335 GBP2024-12-31
-48,284 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
5,521,335 GBP2024-12-31
-49,284 GBP2023-12-31
8,485 GBP2022-12-31
Equity
5,522,335 GBP2024-12-31
-48,284 GBP2023-12-31
9,485 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-234,000 GBP2024-01-01 ~ 2024-12-31
-234,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-234,000 GBP2024-01-01 ~ 2024-12-31
-234,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,804,619 GBP2024-01-01 ~ 2024-12-31
176,231 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
5,804,619 GBP2024-01-01 ~ 2024-12-31
176,231 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1342024-01-01 ~ 2024-12-31
1312023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
604,979 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
604,979 GBP2024-12-31
604,979 GBP2023-12-31
Investments in Group Undertakings
2,191,963 GBP2024-12-31
2,191,963 GBP2023-12-31
Amounts invested in assets
2,659,463 GBP2024-12-31
2,659,463 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2,191,963 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,051,259 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
2,051,259 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
303,000 GBP2024-12-31
303,000 GBP2023-12-31
Amounts owed to group undertakings
Current
1,851,343 GBP2023-12-31
Other Creditors
Current
249,978 GBP2024-12-31
159,306 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
610,514 GBP2024-12-31
1,000,814 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
303,000 GBP2023-12-31
Between two and five year, Non-current
610,514 GBP2024-12-31
Non-current, Between two and five year
1,000,814 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Related profiles found in government register
  • ADONAI HOLDINGS LIMITED
    Info
    Registered number 05655549
    icon of addressUnit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire EN11 0FJ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-15 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • ADONAI HOLDINGS LIMITED
    S
    Registered number 05655549
    icon of addressUnit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0FJ
    Limited Company in England And Wales
    CIF 1
  • ADONAI HOLDINGS LTD
    S
    Registered number 05655549
    icon of address32, Furlong Way, Great Amwell, Ware, England, SG12 9TF
    Limited Liability in Uk, England
    CIF 2
  • ADONAI HOLDINGS LTD
    S
    Registered number 05655549
    icon of addressUnit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0FJ
    Limited Liability in Uk, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressUnit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,456,767 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    FOXHILL ESTATES LIMITED - 1999-07-09
    icon of addressUnit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    542,490 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    206,777 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressUnit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    690,444 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    icon of addressUnit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,777,986 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressUnit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    566,748 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • SOUTHCREST HOLDINGS LIMITED - 1997-03-06
    DEVERILL HOLDINGS LIMITED - 1999-06-30
    FIRECREST LIMITED - 1991-05-02
    icon of addressUnit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,065,824 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-10 ~ 2023-05-11
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.