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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 3
  • 1
    Holloway, Mark Grahame
    Born in December 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Stowe, Nicholas John
    Born in January 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Simon, Peter
    Born in August 1949
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-06-09 ~ now
    OF - Director → CIF 0
    Mr Peter Simon
    Born in August 1949
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2020-04-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Holloway, Mark Grahame
    Accountant born in December 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-04-02 ~ 2020-06-09
    OF - Director → CIF 0
    Mr Mark Grahame Holloway
    Born in December 1963
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2020-04-02 ~ 2020-05-29
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ADENA BRANDS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-08-27 ~ 2024-08-31
02022-08-28 ~ 2023-08-26
Intangible Assets
2,000 GBP2024-08-31
3,000 GBP2023-08-26
Fixed Assets - Investments
0 GBP2024-08-31
0 GBP2023-08-26
Fixed Assets
2,000 GBP2024-08-31
3,000 GBP2023-08-26
Debtors
Current
0 GBP2024-08-31
6,000 GBP2023-08-26
Cash at bank and in hand
0 GBP2024-08-31
0 GBP2023-08-26
Current Assets
0 GBP2024-08-31
6,000 GBP2023-08-26
Net Current Assets/Liabilities
-2,000 GBP2024-08-31
-2,000 GBP2023-08-26
Total Assets Less Current Liabilities
0 GBP2024-08-31
1,000 GBP2023-08-26
Equity
Retained earnings (accumulated losses)
0 GBP2024-08-31
1,000 GBP2023-08-26
1,000 GBP2022-08-28
Equity
0 GBP2024-08-31
1,000 GBP2023-08-26
1,000 GBP2022-08-28
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2023-08-27 ~ 2024-08-31
1,000 GBP2022-08-28 ~ 2023-08-26
Profit/Loss
1,000 GBP2023-08-27 ~ 2024-08-31
1,000 GBP2022-08-28 ~ 2023-08-26
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2023-08-27 ~ 2024-08-31
-1,000 GBP2022-08-28 ~ 2023-08-26
Dividends Paid
-2,000 GBP2023-08-27 ~ 2024-08-31
-1,000 GBP2022-08-28 ~ 2023-08-26
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
0 GBP2024-08-31
0 GBP2023-08-26
Goodwill
4,000 GBP2024-08-31
4,000 GBP2023-08-26
Intangible Assets - Gross Cost
4,000 GBP2024-08-31
4,000 GBP2023-08-26
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2024-08-31
0 GBP2023-08-26
Goodwill
2,000 GBP2024-08-31
1,000 GBP2023-08-26
Intangible Assets - Accumulated Amortisation & Impairment
2,000 GBP2024-08-31
1,000 GBP2023-08-26
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2023-08-27 ~ 2024-08-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-08-31
0 GBP2023-08-26
Goodwill
2,000 GBP2024-08-31
3,000 GBP2023-08-26
Amounts Owed by Group Undertakings
Current
6,000 GBP2023-08-26
Prepayments/Accrued Income
Current
0 GBP2024-08-31
0 GBP2023-08-26
Amount of corporation tax that is recoverable
Current
0 GBP2023-08-26
Debtors - Deferred Tax Asset
Current
0 GBP2024-08-31
Amounts owed to group undertakings
Current
2,000 GBP2024-08-31
8,000 GBP2023-08-26
Creditors
Current
2,000 GBP2024-08-31
8,000 GBP2023-08-26
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2023-08-27 ~ 2024-08-31
Net Deferred Tax Liability/Asset
0 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-08-31
0 shares2023-08-26
Par Value of Share
Class 1 ordinary share
02023-08-27 ~ 2024-08-31
Related profiles found in government register
  • ADENA BRANDS LTD
    Info
    Registered number 12545293
    icon of addressYellow Building, 1 Nicholas Road, London W11 4AN
    PRIVATE LIMITED COMPANY incorporated on 2020-04-02 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • ADENA BRANDS LTD
    S
    Registered number 12545293
    icon of address20-22, N1 7gu, London, England, N1 7GU
    Private Limited Company in Register Of Companies (England & Wales), England & Wales
    CIF 1
  • ADENA BRANDS LTD
    S
    Registered number 12545293
    icon of address20-22, Wenlock Road, London, England, N1 7GU
    Private Limited Company in Register Of Companies (England & Wales), England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressYellow Building, 1 Nicholas Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,000 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-04-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressYellow Building, 1 Nicholas Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    19,000 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-04-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    icon of addressYellow Building, 1 Nicholas Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-06-08 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    icon of addressYellow Building, 1 Nicholas Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-04-02 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressYellow Building, 1 Nicholas Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-08-04 ~ now
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    icon of addressYellow Building, 1 Nicholas Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-04-02 ~ 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
  • 7
    icon of addressYellow Building, 1 Nicholas Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-04-02 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressYellow Building, 1 Nicholas Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-06-08 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE

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