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
    Interpreter born in January 1952
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Marano, Rosario
    Company Director born in September 1947
    Individual (1 offspring)
    Officer
    2006-06-28 ~ now
    OF - Director → CIF 0
    Rosario Marano
    Born in September 1947
    Individual (1 offspring)
    Person with significant control
    2016-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Patel, Bhaskar
    Company Director born in September 1949
    Individual
    Officer
    2006-06-28 ~ 2006-06-28
    OF - Director → CIF 0
    OF - Director → CIF 0
    Patel, Bhaskar
    Individual
    Officer
    2006-07-17 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 2
    Barni, Ferruccio
    Individual
    Officer
    2007-05-16 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 3
    Barni, Ferruccio Francesco Giovanni
    Entrepreneur born in January 1939
    Individual (1 offspring)
    Officer
    2013-08-05 ~ 2020-09-21
    OF - Director → CIF 0
  • 4
    Patel, Vikaschandra
    Individual
    Officer
    2006-06-28 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 5
    Patel, Vipin Chandra Hiralal
    Individual (365 offsprings)
    Officer
    2013-07-23 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 6
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-06-23 ~ 2006-06-28
    PE - Nominee Director → CIF 0
  • 7
    APEX COMPANY SERVICES LTD
    46a 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
64999 - Financial Intermediation Not Elsewhere Classified
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
506,346 GBP2023-06-30
506,865 GBP2022-06-30
Creditors
Amounts falling due within one year
-547,101 GBP2023-06-30
-547,281 GBP2022-06-30
Net Current Assets/Liabilities
-40,755 GBP2023-06-30
-40,416 GBP2022-06-30
Total Assets Less Current Liabilities
-40,755 GBP2023-06-30
-40,416 GBP2022-06-30
Net Assets/Liabilities
-40,755 GBP2023-06-30
-40,416 GBP2022-06-30
Equity
-40,755 GBP2023-06-30
-40,416 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Related profiles found in government register
  • ADLER LIMITED
    Info
    Registered number 05856531
    Unit 2 Popin Business Centre, Southway, Wembley, Middx HA9 0HB
    Private Limited Company incorporated on 2006-06-23 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • ADLER LIMITED
    S
    Registered number 05856531
    2 Popin Business Centre, South Way, Wembley, Middlesex, England, HA9 0HB
    ENGLAND
    CIF 1
  • ADLER LIMITED
    S
    Registered number 05856531
    Unit 2 Popin Business Centre, South Way, Wembley, Middlesex, England, HA9 0HB
    ENGLAND
    CIF 2
  • ADLER LIMITED
    S
    Registered number 05856531
    Unit 2, Popin Business Centre, South Way, Middlesex, England, HA9 0HB
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 24
  • 1
    Unit 2 Popin Business Centre, South Way Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-09-30
    Person with significant control
    2016-04-07 ~ 2017-06-23
    CIF 34 - Ownership of shares – 75% or more → OE
    Officer
    2012-09-20 ~ 2017-06-23
    CIF 23 - Secretary → ME
  • 2
    Unit 2 Popin Business Centre, Southway, Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2016-11-21
    CIF 35 - Ownership of shares – 75% or more → OE
    Officer
    2012-10-19 ~ 2016-11-21
    CIF 15 - Secretary → ME
  • 3
    Devonshire House Office Ax/ae, 582 Honeypot Lane, London, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-02-28
    Officer
    2013-09-11 ~ 2015-11-30
    CIF 26 - Secretary → ME
  • 4
    20/22 Wenlock Road, London, England
    Liquidation Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    52,213,416 GBP2016-01-31
    Officer
    2013-04-22 ~ 2014-04-01
    CIF 14 - Secretary → ME
  • 5
    IMC MANAGEMENT CONSULTING LIMITED - 2017-12-11
    31a Thayer Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,644 GBP2017-05-31
    Officer
    2013-05-03 ~ 2014-04-01
    CIF 4 - Secretary → ME
  • 6
    Unit 11 Shaftesbury Street South, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,803 GBP2023-04-30
    Person with significant control
    2018-05-24 ~ 2020-05-17
    CIF 32 - Has significant influence or control → OE
    Officer
    2012-10-10 ~ 2016-03-01
    CIF 16 - Secretary → ME
  • 7
    Devonshire House Office Ax/en, Honeypot Lane, Stanmore, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    31,609 GBP2023-09-30
    Officer
    2012-09-20 ~ 2016-09-06
    CIF 22 - Secretary → ME
  • 8
    Unit 2 Popin Business Centre, South Way, Wembley, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-04-30
    Officer
    2012-09-28 ~ 2016-11-18
    CIF 17 - Secretary → ME
  • 9
    NEW TOR LTD - 2022-06-16
    121 Brooker Road, Waltham Abbey, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,487 GBP2023-11-30
    Person with significant control
    2021-08-16 ~ 2022-06-16
    CIF 31 - Ownership of shares – 75% or more → OE
    Officer
    2013-11-07 ~ 2021-07-09
    CIF 3 - Secretary → ME
  • 10
    34 Millside, Stansted, England
    Active Corporate (1 parent)
    Equity (Company account)
    -87,027 GBP2021-05-31
    Officer
    2013-06-07 ~ 2015-11-02
    CIF 12 - Secretary → ME
  • 11
    193 Camford Way, Luton, Beds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    13,431 GBP2019-01-31
    Officer
    2013-10-25 ~ 2015-03-06
    CIF 9 - Secretary → ME
  • 12
    Unit 2 Popin Business Centre, South Way Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -27,462 GBP2024-03-31
    Officer
    2013-03-18 ~ 2016-10-20
    CIF 27 - Secretary → ME
  • 13
    Unit 2 Popin Business Centre, South Way, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,608 GBP2019-09-30
    Officer
    2013-09-19 ~ 2015-03-11
    CIF 11 - Secretary → ME
    2012-09-20 ~ 2013-03-13
    CIF 29 - Secretary → ME
  • 14
    SARDINIA INVEST & FINANCE LTD - 2020-02-04
    Unit 2 Popin Business Centre, South Way Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    57,959 GBP2023-09-30
    Officer
    2012-09-20 ~ 2016-04-04
    CIF 19 - Secretary → ME
  • 15
    7 Bell Yard, London
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-05-31
    Officer
    2013-05-03 ~ 2016-09-06
    CIF 13 - Secretary → ME
  • 16
    KKC CATERING LTD - 2024-03-03
    INSURANCE SERVICE ADATTO COMPANY LTD - 2020-06-02
    484 Kings Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,583 GBP2021-01-31
    Officer
    2017-06-12 ~ 2018-10-02
    CIF 28 - Director → ME
    Person with significant control
    2017-06-09 ~ 2020-05-13
    CIF 33 - Has significant influence or control → OE
    Officer
    2013-11-14 ~ 2017-06-12
    CIF 8 - Secretary → ME
  • 17
    ADATTO FINANCIAL SERVICES PLC - 2023-04-18
    ADATTO INSURANCE SERVICES PLC - 2018-09-14
    Devonshire House Office Ax/lfg, 582, Honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    250,000,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2023-03-15
    CIF 36 - Has significant influence or control → OE
    Officer
    2012-12-11 ~ 2023-03-22
    CIF 6 - Secretary → ME
  • 18
    7 Bell Yard, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2018-02-07 ~ 2018-09-20
    CIF 1 - Director → ME
    Officer
    2013-09-20 ~ 2016-09-06
    CIF 10 - Secretary → ME
  • 19
    VICA GLOBAL INVESTMENTS LTD - 2020-06-02
    148 Jenkin Road, Sheffield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    21,170 GBP2019-09-30
    Person with significant control
    2020-03-13 ~ 2020-05-11
    CIF 37 - Ownership of shares – 75% or more → OE
    Officer
    2012-09-20 ~ 2016-09-06
    CIF 21 - Secretary → ME
  • 20
    Unit 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
    2012-09-20 ~ 2016-08-15
    CIF 20 - Secretary → ME
  • 21
    Not Available
    Dissolved Corporate
    Equity (Company account)
    10,000 GBP2019-07-31
    Officer
    2018-12-07 ~ 2020-02-17
    CIF 2 - Secretary → ME
    2013-07-02 ~ 2016-12-30
    CIF 5 - Secretary → ME
  • 22
    86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    34,891,729 GBP2024-07-31
    Officer
    2012-07-13 ~ 2016-07-14
    CIF 30 - Secretary → ME
  • 23
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    6,245,178 GBP2015-09-30
    Officer
    2012-09-21 ~ 2016-09-06
    CIF 18 - Secretary → ME
  • 24
    7 Bell Yard, London
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-04-30
    Officer
    2014-09-01 ~ 2016-09-01
    CIF 7 - Secretary → ME
    2012-09-19 ~ 2014-03-30
    CIF 24 - Secretary → ME
    2012-08-22 ~ 2012-09-19
    CIF 25 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.