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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
1
- 1
Fox, Ian Stuart
Born in December 1964Individual (83 offsprings)Officer2018-03-09 ~ nowOF - Director → CIF 0Mr Ian Stuart Fox
Born in December 1964Individual (83 offsprings)Person with significant control2018-03-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
ADIANNAH LIMITED
Period: 2018-03-09 ~ now
Company number: 11244040
Registered name
ADIANNAH LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
270,613 GBP2025-03-31
274,629 GBP2024-03-31
Investment Property
157,858 GBP2025-03-31
157,858 GBP2024-03-31
Fixed Assets
428,471 GBP2025-03-31
432,487 GBP2024-03-31
Debtors
Non-current
119,171 GBP2025-03-31
127,606 GBP2024-03-31
Current
409,546 GBP2025-03-31
169,551 GBP2024-03-31
Cash at bank and in hand
36,201 GBP2025-03-31
43,150 GBP2024-03-31
Current Assets
564,918 GBP2025-03-31
340,307 GBP2024-03-31
Net Current Assets/Liabilities
473,884 GBP2025-03-31
-135,379 GBP2024-03-31
Total Assets Less Current Liabilities
902,355 GBP2025-03-31
297,108 GBP2024-03-31
Net Assets/Liabilities
902,355 GBP2025-03-31
297,108 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
902,255 GBP2025-03-31
297,008 GBP2024-03-31
Equity
902,355 GBP2025-03-31
297,108 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,120 GBP2025-03-31
72,000 GBP2024-03-31
Other Debtors
Current
400,551 GBP2025-03-31
90,551 GBP2024-03-31
Trade Creditors/Trade Payables
Current
48 GBP2024-03-31
Taxation/Social Security Payable
Current
7,782 GBP2025-03-31
19,179 GBP2024-03-31
Other Creditors
Current
80,322 GBP2025-03-31
454,834 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,930 GBP2025-03-31
1,625 GBP2024-03-31
Creditors
Current
91,034 GBP2025-03-31
475,686 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2025-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20 shares2025-03-31
Par Value of Share
Class 4 ordinary share
1.002024-04-01 ~ 2025-03-31
Related profiles found in government register
- Registered number 11244040
ADIANNAH LIMITED
Info7 The Close, Norwich NR1 4DJPRIVATE LIMITED COMPANY incorporated on 2018-03-09 (8 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-08CIF 0 ADIANNAH LIMITED
SRegistered number missing7, The Close, Norwich, England, NR1 4DJPrivate Limited ComapnyCIF 1Private Limited CompanyCIF 2ADIANNAH LIMITED
SRegistered number 112440407, The Close, Norwich, England, NR1 4DJLimited Company in England, N/ACIF 3
Offspring entities and appointments
13
- 17 The Close, Norwich, Norfolk, United KingdomActive Corporate (4 parents)Person with significant control2026-02-09 ~ nowCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
BERGH APTON DEVELOPMENT LAND TWO LIMITED
149214397 The Close, Norwich, Norfolk, United KingdomActive Corporate (4 parents)Person with significant control2023-06-07 ~ nowCIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BRACON ASH DEVELOPMENT LAND LIMITED
140909787 The Close, Norwich, Norfolk, United KingdomActive Corporate (4 parents)Person with significant control2022-05-06 ~ nowCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FEILDEN HOUSE DEVELOPMENTS LIMITED
130489757 The Close, Norwich, EnglandActive Corporate (8 parents)Person with significant control2021-01-18 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
FWP CONSTRUCTION LTD
170230717 The Close, Norwich, Norfolk, United KingdomActive Corporate (5 parents)Person with significant control2026-02-10 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 67 The Close, Norwich, Norfolk, United KingdomActive Corporate (4 parents)Person with significant control2022-04-20 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 77 The Close, Norwich, Norfolk, United KingdomActive Corporate (4 parents)Person with significant control2024-04-26 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
HEMPNALL DEVELOPMENT LAND LIMITED
122117137 The Close, Norwich, United KingdomActive Corporate (4 parents)Person with significant control2019-09-17 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
HOVETON DEVELOPMENT LAND LIMITED
10193193Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-27 during the appointment or period of control
Due to be dissolved on 2025-08-27 during the appointment or period of controlProspect House, Rouen Road, NorwichDissolved Corporate (7 parents)Person with significant control2018-04-12 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 10
NEWTON FLOTMAN DEVELOPMENT LAND LIMITED
138877757 The Close, Norwich, United KingdomActive Corporate (4 parents)Person with significant control2022-02-02 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
ROCKLAND DEVELOPMENT LAND LIMITED
107386607 The Close, Norwich, EnglandDissolved Corporate (4 parents)Person with significant control2018-04-23 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 12
TUNSTEAD ROAD DEVELOPMENT LAND LTD
141644427 The Close, Norwich, Norfolk, United KingdomActive Corporate (4 parents)Person with significant control2022-06-10 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
WOODTON DEVELOPMENT LAND LIMITED
122115857 The Close, Norwich, United KingdomActive Corporate (4 parents)Person with significant control2019-09-17 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.