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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 5
  • 1
    Mr Peter Simon
    Born in August 1949
    Individual (31 offsprings)
    Person with significant control
    2024-12-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Peter Michael Simon
    Born in August 1949
    Individual (31 offsprings)
    Person with significant control
    2018-11-30 ~ 2019-11-19
    PE - Has significant influence or controlCIF 0
  • 2
    Dickie, Jacqueline Anne
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Holloway, Mark Grahame
    Born in November 1963
    Individual (36 offsprings)
    Officer
    2018-10-12 ~ 2025-12-09
    OF - Director → CIF 0
    Mr Mark Grahame Holloway
    Born in November 1963
    Individual (36 offsprings)
    Person with significant control
    2018-10-12 ~ 2018-11-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    La Fontaine Jackson, Colin
    Born in November 1965
    Individual (15 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Po Box 1075, 1075, Jtc House, 28 Esplanade, Jersey, Jersey
    Corporate (1 offspring)
    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

Period: 2018-10-12 ~ now
Company number: 11619082
Registered name
ADENA RESIDENTIAL LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-06 ~ 2025-04-05
Investment Property
8,400,000 GBP2025-04-05
8,400,000 GBP2024-04-05
Debtors
48,816 GBP2025-04-05
54,828 GBP2024-04-05
Cash at bank and in hand
200,676 GBP2025-04-05
119,667 GBP2024-04-05
Current Assets
249,492 GBP2025-04-05
174,495 GBP2024-04-05
Creditors
Current
3,455,003 GBP2025-04-05
1,319,301 GBP2024-04-05
Net Current Assets/Liabilities
-3,205,511 GBP2025-04-05
-1,144,806 GBP2024-04-05
Total Assets Less Current Liabilities
5,194,489 GBP2025-04-05
7,255,194 GBP2024-04-05
Creditors
Non-current
2,100,000 GBP2024-04-05
Net Assets/Liabilities
5,194,489 GBP2025-04-05
5,155,194 GBP2024-04-05
Equity
Called up share capital
5,000,000 GBP2025-04-05
5,000,000 GBP2024-04-05
Retained earnings (accumulated losses)
-50,992 GBP2025-04-05
-90,287 GBP2024-04-05
Equity
5,194,489 GBP2025-04-05
5,155,194 GBP2024-04-05
Average Number of Employees
22024-04-06 ~ 2025-04-05
22023-04-06 ~ 2024-04-05
Investment Property - Fair Value Model
8,400,000 GBP2024-04-05
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,906 GBP2025-04-05
Current, Amounts falling due within one year
1,285 GBP2024-04-05
Other Debtors
Amounts falling due within one year, Current
46,910 GBP2025-04-05
Current, Amounts falling due within one year
53,543 GBP2024-04-05
Debtors
Amounts falling due within one year, Current
48,816 GBP2025-04-05
Current, Amounts falling due within one year
54,828 GBP2024-04-05
Bank Borrowings/Overdrafts
Current
1,600,000 GBP2025-04-05
Trade Creditors/Trade Payables
Current
15,738 GBP2025-04-05
4,757 GBP2024-04-05
Amounts owed to group undertakings
Current
1,750,000 GBP2025-04-05
1,250,000 GBP2024-04-05
Other Taxation & Social Security Payable
Current
13,092 GBP2025-04-05
Other Creditors
Current
76,173 GBP2025-04-05
64,544 GBP2024-04-05
Bank Borrowings/Overdrafts
Non-current
2,100,000 GBP2024-04-05
Bank Borrowings
Non-current, Between one and two years
2,100,000 GBP2024-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,000 shares2025-04-05
Profit/Loss
Retained earnings (accumulated losses)
39,295 GBP2024-04-06 ~ 2025-04-05
Profit/Loss
39,295 GBP2024-04-06 ~ 2025-04-05

  • ADENA RESIDENTIAL LTD
    Info
    Registered number 11619082
    20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2018-10-12 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.