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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 9
  • 1
    Foley, Rachel Frances
    Television Producer born in December 1982
    Individual (3 offsprings)
    Officer
    2018-02-06 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Luxton, Susan Rosemary
    Teacher / Gardener born in March 1974
    Individual (2 offsprings)
    Officer
    2013-04-24 ~ 2025-01-02
    OF - Director → CIF 0
    Luxton, Susan Rosemary
    Individual (2 offsprings)
    Officer
    2013-04-24 ~ 2024-01-11
    OF - Secretary → CIF 0
    Miss Susan Rosemary Luxton
    Born in March 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Milne, Alan Robert
    Chartered Secretary born in July 1941
    Individual (700 offsprings)
    Officer
    2013-04-24 ~ 2013-04-24
    OF - Director → CIF 0
  • 4
    Harvey, Heather
    Born in October 1967
    Individual (1 offspring)
    Officer
    2013-04-24 ~ now
    OF - Director → CIF 0
  • 5
    Neaves, Daniel James
    Retoucher born in May 1984
    Individual (1 offspring)
    Officer
    2014-05-30 ~ 2017-10-27
    OF - Director → CIF 0
  • 6
    Cole, Jessica Alice
    Born in July 1990
    Individual (1 offspring)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
    Cole, Jessica Alice
    Individual (1 offspring)
    Officer
    2024-01-11 ~ now
    OF - Secretary → CIF 0
    Miss Jessica Alice Cole
    Born in July 1990
    Individual (1 offspring)
    Person with significant control
    2025-01-11 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Rhodes, Elizabeth
    Born in September 1986
    Individual (1 offspring)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 8
    Bruce, Elizabeth Jane
    Research Manager born in April 1974
    Individual (1 offspring)
    Officer
    2013-04-24 ~ 2014-05-30
    OF - Director → CIF 0
  • 9
    ARM SECRETARIES LIMITED
    02618928
    Somers, Mounts Hill, Benenden, Kent, United Kingdom
    Active Corporate (4 parents, 2361 offsprings)
    Officer
    2013-04-24 ~ 2013-04-24
    OF - Director → CIF 0
    2013-04-24 ~ 2013-04-24
    OF - Secretary → CIF 0
parent relation
Company in focus

204 ADELAIDE AVENUE LIMITED

Period: 2013-04-24 ~ now
Company number: 08501475
Registered name
204 ADELAIDE AVENUE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2024-04-30
3 GBP2023-04-30
Net Assets/Liabilities
3 GBP2024-04-30
3 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
3 GBP2024-04-30
3 GBP2023-04-30

  • 204 ADELAIDE AVENUE LIMITED
    Info
    Registered number 08501475
    204 Adelaide Avenue, London SE4 1JN
    PRIVATE LIMITED COMPANY incorporated on 2013-04-24 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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.