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
2
- 1
Hancock, Christopher
Born in January 1965Individual (77 offsprings)Officer2018-05-11 ~ nowOF - Director → CIF 0Mr Christopher Hancock
Born in January 1965Individual (77 offsprings)Person with significant control2018-05-11 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ADELAIDE INVESTMENT (HOLDINGS) LTD
Period: 2018-05-11 ~ now
Company number: 11356814
Registered name
ADELAIDE INVESTMENT (HOLDINGS) LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
867,532 GBP2025-05-31
867,538 GBP2024-05-31
Current Assets
4,205,879 GBP2025-05-31
5,281,228 GBP2024-05-31
Creditors
Amounts falling due within one year
-6,250 GBP2025-05-31
-9,759 GBP2024-05-31
Net Current Assets/Liabilities
4,199,629 GBP2025-05-31
5,271,469 GBP2024-05-31
Total Assets Less Current Liabilities
5,067,161 GBP2025-05-31
6,139,007 GBP2024-05-31
Creditors
Amounts falling due after one year
-25,310 GBP2025-05-31
-31,560 GBP2024-05-31
Net Assets/Liabilities
5,038,623 GBP2025-05-31
6,101,373 GBP2024-05-31
Equity
5,038,623 GBP2025-05-31
6,101,373 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Related profiles found in government register
- Registered number 11356814
ADELAIDE INVESTMENT (HOLDINGS) LTD
Info16 Caroline Terrace, London SW1W 8JTPRIVATE LIMITED COMPANY incorporated on 2018-05-11 (8 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-10CIF 0 ADELAIDE INVESTMENT (HOLDINGS) LTD
SRegistered number 1135681416, Caroline Terrace, London, England, SW1W 8JTLimited By Shares in United Kingdom (England And Wales), EnglandCIF 1ADELAIDE INVESTMENT (HOLDINGS) LTD
SRegistered number 1135681440, Grosvenor Gardens, London, United Kingdom, SW1W 0EBLimited Company in England & Wales, EnglandCIF 2ADELAIDE INVESTMENT (HOLDINGS) LTD
SRegistered number 11356814Kynnersley, Park Road, Stoke Poges, Slough, Berkshire, England, SL2 4PGLimited By Shares in United Kingdom (England And Wales), EnglandCIF 3
Offspring entities and appointments
9
- 1
DEBURY INVESTMENT AND MANAGEMENT REAL ESTATE LIMITED
0943788216 Caroline Terrace, London, EnglandDissolved Corporate (6 parents)Person with significant control2018-06-18 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 2
GOODPATH LIMITED
0673415229th Floor 40 Bank Street, LondonDissolved Corporate (9 parents)Person with significant control2018-06-18 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 3
KYNNERSLEY ASSET MANAGEMENT HOLDINGS LIMITED
0664987416 Caroline Terrace, London, EnglandDissolved Corporate (5 parents, 8 offsprings)Person with significant control2018-06-18 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 4
KYNNERSLEY INVESTMENT PROPERTIES LIMITED
0889312216 Caroline Terrace, London, EnglandDissolved Corporate (4 parents)Person with significant control2018-06-18 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of shares – 75% or more as a member of a firm → OECIF 4 - Right to appoint or remove directors → OE - 5SHELFCO (NO. 2783) LIMITED - 2003-03-0616 Caroline Terrace, London, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2018-06-18 ~ 2021-05-14CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 6SHELFCO (NO.2790) LIMITED - 2003-03-1416 Caroline Terrace, London, EnglandActive Corporate (16 parents)Person with significant control2018-06-18 ~ 2018-06-18CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 716 Caroline Terrace, London, EnglandActive Corporate (2 parents)Person with significant control2021-03-04 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 8
SWIP (HODGE) LTD
- 2018-05-24 1135936729th Floor 40 Bank Street, LondonDissolved Corporate (7 parents)Person with significant control2018-05-14 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 916 Caroline Terrace, London, EnglandActive Corporate (6 parents)Person with significant control2021-05-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.