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 3
  • 1
    Holloway, Mark Grahame
    Accountant born in November 1963
    Individual (23 offsprings)
    Officer
    2018-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Dickie, Jacqueline Anne
    Chartered Accountant born in February 1973
    Individual (1 offspring)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Mr Peter Simon
    Born in August 1949
    Individual (27 offsprings)
    Person with significant control
    2024-12-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Mark Grahame Holloway
    Born in November 1963
    Individual (23 offsprings)
    Person with significant control
    2018-10-12 ~ 2018-11-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Peter Michael Simon
    Born in August 1949
    Individual (27 offsprings)
    Person with significant control
    2018-11-30 ~ 2019-11-19
    PE - Has significant influence or controlCIF 0
  • 3
    Po Box 1075, 1075, Jtc House, 28 Esplanade, Jersey, Jersey
    Corporate
    Person with significant control
    2018-10-12 ~ 2018-11-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADENA RESIDENTIAL LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
8,400,000 GBP2024-04-05
8,400,000 GBP2023-04-05
Debtors
54,828 GBP2024-04-05
80,524 GBP2023-04-05
Cash at bank and in hand
119,667 GBP2024-04-05
399,551 GBP2023-04-05
Current Assets
174,495 GBP2024-04-05
480,075 GBP2023-04-05
Creditors
Current, Amounts falling due within one year
-1,319,301 GBP2024-04-05
-81,528 GBP2023-04-05
Net Current Assets/Liabilities
-1,144,806 GBP2024-04-05
398,547 GBP2023-04-05
Total Assets Less Current Liabilities
7,255,194 GBP2024-04-05
8,798,547 GBP2023-04-05
Creditors
Non-current, Amounts falling due after one year
-2,100,000 GBP2024-04-05
-3,600,000 GBP2023-04-05
Net Assets/Liabilities
5,155,194 GBP2024-04-05
5,198,547 GBP2023-04-05
Equity
Called up share capital
5,000,000 GBP2024-04-05
5,000,000 GBP2023-04-05
Other miscellaneous reserve
245,481 GBP2024-04-05
245,481 GBP2023-04-05
Retained earnings (accumulated losses)
-90,287 GBP2024-04-05
-46,934 GBP2023-04-05
-48,585 GBP2022-04-05
Equity
5,155,194 GBP2024-04-05
5,198,547 GBP2023-04-05
Audit Fees/Expenses
8,400 GBP2023-04-06 ~ 2024-04-05
7,200 GBP2022-04-06 ~ 2023-04-05
Average Number of Employees
22023-04-06 ~ 2024-04-05
22022-04-06 ~ 2023-04-05
Investment Property - Fair Value Model
8,400,000 GBP2023-04-05
Trade Debtors/Trade Receivables
Current
1,285 GBP2024-04-05
5,200 GBP2023-04-05
Other Debtors
Amounts falling due within one year
53,543 GBP2024-04-05
75,324 GBP2023-04-05
Debtors
Current, Amounts falling due within one year
54,828 GBP2024-04-05
80,524 GBP2023-04-05
Trade Creditors/Trade Payables
Current
4,757 GBP2024-04-05
12,409 GBP2023-04-05
Amounts owed to group undertakings
Current
1,250,000 GBP2024-04-05
0 GBP2023-04-05
Corporation Tax Payable
Current
0 GBP2024-04-05
387 GBP2023-04-05
Other Creditors
Current
64,544 GBP2024-04-05
68,732 GBP2023-04-05
Creditors
Current
1,319,301 GBP2024-04-05
81,528 GBP2023-04-05
Bank Borrowings/Overdrafts
Non-current
2,100,000 GBP2024-04-05
3,600,000 GBP2023-04-05
Profit/Loss
-43,353 GBP2023-04-06 ~ 2024-04-05
1,651 GBP2022-04-06 ~ 2023-04-05

  • ADENA RESIDENTIAL LTD
    Info
    Registered number 11619082
    20-22 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2018-10-12 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.