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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 2
  • 1
    Rostova, Nina
    Born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Marano, Rosario
    Born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-28 ~ now
    OF - Director → CIF 0
    Rosario Marano
    Born in September 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Barni, Ferruccio
    Individual
    Officer
    icon of calendar 2007-05-16 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 2
    Barni, Ferruccio Francesco Giovanni
    Entrepreneur born in January 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-05 ~ 2020-09-21
    OF - Director → CIF 0
  • 3
    Patel, Bhaskar
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar 2006-06-28 ~ 2006-06-28
    OF - Director → CIF 0
    OF - Director → CIF 0
    Patel, Bhaskar
    Individual
    Officer
    icon of calendar 2006-07-17 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 4
    Patel, Vikaschandra
    Individual
    Officer
    icon of calendar 2006-06-28 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 5
    Patel, Vipin Chandra Hiralal
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-07-23 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 6
    ABP NOMINEES LIMITED
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    103,397,000 GBP2016-12-31
    Officer
    2006-06-23 ~ 2006-06-28
    PE - Nominee Director → CIF 0
  • 7
    APEX COMPANY SERVICES LTD
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2006-06-23 ~ 2006-06-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADLER LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
64999 - Financial Intermediation Not Elsewhere Classified
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
505,866 GBP2024-06-30
506,346 GBP2023-06-30
Creditors
Amounts falling due within one year
-547,101 GBP2024-06-30
-547,101 GBP2023-06-30
Net Current Assets/Liabilities
-547,101 GBP2024-06-30
-547,101 GBP2023-06-30
Total Assets Less Current Liabilities
-41,235 GBP2024-06-30
-40,755 GBP2023-06-30
Net Assets/Liabilities
-41,235 GBP2024-06-30
-40,755 GBP2023-06-30
Equity
-41,235 GBP2024-06-30
-40,755 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Related profiles found in government register
  • ADLER LIMITED
    Info
    Registered number 05856531
    icon of addressUnit 2 Popin Business Centre, Southway, Wembley, Middx HA9 0HB
    PRIVATE LIMITED COMPANY incorporated on 2006-06-23 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • ADLER LIMITED
    S
    Registered number missing
    icon of addressMayfair Trust Group Limited, Second Floor Capital City, Independence Avenue Po Box 1312, Victoria, Mahe, Seychelles
    CIF 1
  • ADLER LIMITED
    S
    Registered number 05856531
    icon of address2 Popin Business Centre, South Way, Wembley, Middlesex, England, HA9 0HB
    ENGLAND
    CIF 2
  • ADLER LIMITED
    S
    Registered number 05856531
    icon of addressUnit 2 Popin Business Centre, South Way, Wembley, Middlesex, England, HA9 0HB
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 25
  • 1
    icon of addressUnit 2 Popin Business Centre, South Way Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-07 ~ 2017-06-23
    CIF 35 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2012-09-20 ~ 2017-06-23
    CIF 24 - Secretary → ME
  • 2
    icon of addressUnit 2 Popin Business Centre, Southway, Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-21
    CIF 36 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2012-10-19 ~ 2016-11-21
    CIF 16 - Secretary → ME
  • 3
    icon of addressDevonshire House Office Ax/ae, 582 Honeypot Lane, London, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2025-02-28
    Officer
    icon of calendar 2013-09-11 ~ 2015-11-30
    CIF 27 - Secretary → ME
  • 4
    icon of address20/22 Wenlock Road, London, England
    Liquidation Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    52,213,416 GBP2016-01-31
    Officer
    icon of calendar 2013-04-22 ~ 2014-04-01
    CIF 15 - Secretary → ME
  • 5
    IMC MANAGEMENT CONSULTING LIMITED - 2017-12-11
    icon of address31a Thayer Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,644 GBP2017-05-31
    Officer
    icon of calendar 2013-05-03 ~ 2014-04-01
    CIF 5 - Secretary → ME
  • 6
    icon of address23a Bickford Road, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,032 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-05-24 ~ 2020-05-17
    CIF 33 - Has significant influence or control → OE
    Officer
    icon of calendar 2012-10-10 ~ 2016-03-01
    CIF 17 - Secretary → ME
  • 7
    icon of addressDevonshire House Office Ax/en, Honeypot Lane, Stanmore, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    31,609 GBP2023-09-30
    Officer
    icon of calendar 2012-09-20 ~ 2016-09-06
    CIF 23 - Secretary → ME
  • 8
    icon of addressUnit 2 Popin Business Centre, South Way, Wembley, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-04-30
    Officer
    icon of calendar 2012-09-28 ~ 2016-11-18
    CIF 18 - Secretary → ME
  • 9
    NEW TOR LTD - 2022-06-16
    icon of address121 Brooker Road, Waltham Abbey, England
    Active Corporate (2 parents)
    Equity (Company account)
    949 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-08-16 ~ 2022-06-16
    CIF 32 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2013-11-07 ~ 2021-07-09
    CIF 4 - Secretary → ME
  • 10
    icon of address34 Millside, Stansted, England
    Active Corporate (1 parent)
    Equity (Company account)
    -87,027 GBP2021-05-31
    Officer
    icon of calendar 2013-06-07 ~ 2015-11-02
    CIF 13 - Secretary → ME
  • 11
    icon of address193 Camford Way, Luton, Beds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    13,431 GBP2019-01-31
    Officer
    icon of calendar 2013-10-25 ~ 2015-03-06
    CIF 10 - Secretary → ME
  • 12
    icon of addressUnit 2 Popin Business Centre, South Way Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -27,462 GBP2024-03-31
    Officer
    icon of calendar 2013-03-18 ~ 2016-10-20
    CIF 28 - Secretary → ME
  • 13
    icon of addressUnit 2 Popin Business Centre, South Way, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,608 GBP2019-09-30
    Officer
    icon of calendar 2013-09-19 ~ 2015-03-11
    CIF 12 - Secretary → ME
    icon of calendar 2012-09-20 ~ 2013-03-13
    CIF 30 - Secretary → ME
  • 14
    SARDINIA INVEST & FINANCE LTD - 2020-02-04
    icon of addressUnit 2 Popin Business Centre, South Way Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    57,959 GBP2024-09-30
    Officer
    icon of calendar 2012-09-20 ~ 2016-04-04
    CIF 20 - Secretary → ME
  • 15
    icon of address7 Bell Yard, London
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-05-31
    Officer
    icon of calendar 2013-05-03 ~ 2016-09-06
    CIF 14 - Secretary → ME
  • 16
    INSURANCE SERVICE ADATTO COMPANY LTD - 2020-06-02
    KKC CATERING LTD - 2024-03-03
    icon of address484 Kings Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,583 GBP2021-01-31
    Officer
    icon of calendar 2017-06-12 ~ 2018-10-02
    CIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-06-09 ~ 2020-05-13
    CIF 34 - Has significant influence or control → OE
    Officer
    icon of calendar 2013-11-14 ~ 2017-06-12
    CIF 9 - Secretary → ME
  • 17
    ADATTO FINANCIAL SERVICES PLC - 2023-04-18
    ADATTO INSURANCE SERVICES PLC - 2018-09-14
    icon of addressDevonshire House Office Ax/lfg, 582, Honeypot Lane, Stanmore, England
    Active Corporate (4 parents)
    Equity (Company account)
    250,000,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-15
    CIF 37 - Has significant influence or control → OE
    Officer
    icon of calendar 2012-12-11 ~ 2023-03-22
    CIF 7 - Secretary → ME
  • 18
    icon of address7 Bell Yard, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    icon of calendar 2018-02-07 ~ 2018-09-20
    CIF 2 - Director → ME
    Officer
    icon of calendar 2013-09-20 ~ 2016-09-06
    CIF 11 - Secretary → ME
  • 19
    VICA GLOBAL INVESTMENTS LTD - 2020-06-02
    icon of address148 Jenkin Road, Sheffield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    21,170 GBP2019-09-30
    Person with significant control
    icon of calendar 2020-03-13 ~ 2020-05-11
    CIF 38 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2012-09-20 ~ 2016-09-06
    CIF 22 - Secretary → ME
  • 20
    icon of addressUnit 2 Popin Business Centre, South Way Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    50,000 GBP2016-09-30
    Officer
    icon of calendar 2012-09-20 ~ 2016-08-15
    CIF 21 - Secretary → ME
  • 21
    icon of addressNot Available
    Dissolved Corporate
    Equity (Company account)
    10,000 GBP2019-07-31
    Officer
    icon of calendar 2013-07-02 ~ 2016-12-30
    CIF 6 - Secretary → ME
    icon of calendar 2018-12-07 ~ 2020-02-17
    CIF 3 - Secretary → ME
  • 22
    icon of address86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    34,891,729 GBP2024-07-31
    Officer
    icon of calendar 2012-07-13 ~ 2016-07-14
    CIF 31 - Secretary → ME
  • 23
    icon of address27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    6,245,178 GBP2015-09-30
    Officer
    icon of calendar 2012-09-21 ~ 2016-09-06
    CIF 19 - Secretary → ME
  • 24
    icon of address7 Bell Yard, London
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-04-30
    Officer
    icon of calendar 2014-09-01 ~ 2016-09-01
    CIF 8 - Secretary → ME
    icon of calendar 2012-08-22 ~ 2012-09-19
    CIF 26 - Secretary → ME
    icon of calendar 2012-09-19 ~ 2014-03-30
    CIF 25 - Secretary → ME
  • 25
    icon of address41 Chalton Street, First Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-14 ~ 2014-01-05
    CIF 1 - LLP Designated Member → ME

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