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 (82 offsprings)Officer2018-03-09 ~ nowOF - Director → CIF 0Mr Ian Stuart Fox
Born in December 1964Individual (82 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
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
274,629 GBP2024-03-31
283,369 GBP2023-03-31
Investment Property
157,858 GBP2024-03-31
157,858 GBP2023-03-31
Fixed Assets
432,487 GBP2024-03-31
441,227 GBP2023-03-31
Debtors
Non-current
127,606 GBP2024-03-31
133,921 GBP2023-03-31
Current
169,551 GBP2024-03-31
97,270 GBP2023-03-31
Cash at bank and in hand
43,150 GBP2024-03-31
116,726 GBP2023-03-31
Current Assets
340,307 GBP2024-03-31
347,917 GBP2023-03-31
Net Current Assets/Liabilities
-339,715 GBP2024-03-31
-300,286 GBP2023-03-31
Total Assets Less Current Liabilities
92,772 GBP2024-03-31
140,941 GBP2023-03-31
Net Assets/Liabilities
92,772 GBP2024-03-31
140,364 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
92,672 GBP2024-03-31
140,264 GBP2023-03-31
Equity
92,772 GBP2024-03-31
140,364 GBP2023-03-31
Wages/Salaries
9,100 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
29,100 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
72,000 GBP2024-03-31
15,000 GBP2023-03-31
Other Debtors
Current
90,551 GBP2024-03-31
75,270 GBP2023-03-31
Trade Creditors/Trade Payables
Current
48 GBP2024-03-31
789 GBP2023-03-31
Taxation/Social Security Payable
Current
19,179 GBP2024-03-31
21,823 GBP2023-03-31
Other Creditors
Current
659,170 GBP2024-03-31
624,304 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,625 GBP2024-03-31
1,287 GBP2023-03-31
Creditors
Current
680,022 GBP2024-03-31
648,203 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1.002023-04-01 ~ 2024-03-31
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). 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 shares – More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - 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 shares – More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - 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 shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - 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
10193193Prospect House, Rouen Road, NorwichDissolved Corporate (5 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 voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – 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 voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – 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 March 2026 and
licensed under the Open Government Licence v3.0.