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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 1
  • Hancock, Christopher
    Born in January 1965
    Individual (31 offsprings)
    Officer
    2018-05-11 ~ now
    OF - Director → CIF 0
    Mr Christopher Hancock
    Born in January 1965
    Individual (31 offsprings)
    Person with significant control
    2018-05-11 ~ 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 1
  • Owen, Sarah
    Individual (12 offsprings)
    Officer
    2018-05-11 ~ 2020-02-24
    OF - Secretary → CIF 0
parent relation
Company in focus

ADELAIDE INVESTMENT (HOLDINGS) LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
867,538 GBP2024-05-31
857,663 GBP2023-05-31
Current Assets
5,281,228 GBP2024-05-31
5,044,381 GBP2023-05-31
Creditors
Amounts falling due within one year
-9,759 GBP2024-05-31
-38,238 GBP2023-05-31
Net Current Assets/Liabilities
5,271,469 GBP2024-05-31
5,006,143 GBP2023-05-31
Total Assets Less Current Liabilities
6,139,007 GBP2024-05-31
5,863,806 GBP2023-05-31
Creditors
Amounts falling due after one year
-31,560 GBP2024-05-31
-37,418 GBP2023-05-31
Net Assets/Liabilities
6,101,373 GBP2024-05-31
5,822,664 GBP2023-05-31
Equity
6,101,373 GBP2024-05-31
5,822,664 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Related profiles found in government register
  • ADELAIDE INVESTMENT (HOLDINGS) LTD
    Info
    Registered number 11356814
    16 Caroline Terrace, London SW1W 8JT
    PRIVATE LIMITED COMPANY incorporated on 2018-05-11 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • ADELAIDE INVESTMENT (HOLDINGS) LTD
    S
    Registered number 11356814
    16, Caroline Terrace, London, England, SW1W 8JT
    Limited By Shares in United Kingdom (England And Wales), England
    CIF 1
  • ADELAIDE INVESTMENT (HOLDINGS) LTD
    S
    Registered number 11356814
    40, Grosvenor Gardens, London, United Kingdom, SW1W 0EB
    Limited Company in England & Wales, England
    CIF 2
  • ADELAIDE INVESTMENT (HOLDINGS) LTD
    S
    Registered number 11356814
    Kynnersley, Park Road, Stoke Poges, Slough, Berkshire, England, SL2 4PG
    Limited By Shares in United Kingdom (England And Wales), England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    16 Caroline Terrace, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -212,149 GBP2023-02-28
    Person with significant control
    2018-06-18 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -94,096 GBP2020-08-31
    Person with significant control
    2018-06-18 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    16 Caroline Terrace, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    121,422 GBP2019-06-30
    Person with significant control
    2018-06-18 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    16 Caroline Terrace, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -163,878 GBP2023-02-28
    Person with significant control
    2018-06-18 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    16 Caroline Terrace, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    45 GBP2024-04-30
    Person with significant control
    2021-03-04 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    SWIP (HODGE) LTD - 2018-05-24
    29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    308,288 GBP2020-05-31
    Person with significant control
    2018-05-14 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    16 Caroline Terrace, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -523,508 GBP2024-04-30
    Person with significant control
    2021-05-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    SHELFCO (NO. 2783) LIMITED - 2003-03-06
    16 Caroline Terrace, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -26,110 GBP2024-03-31
    Person with significant control
    2018-06-18 ~ 2021-05-14
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    SHELFCO (NO.2790) LIMITED - 2003-03-14
    16 Caroline Terrace, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-06-18 ~ 2018-06-18
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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