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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Simon, Peter
    Born in August 1949
    Individual (31 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
    Mr Peter Simon
    Born in August 1949
    Individual (31 offsprings)
    Person with significant control
    2020-04-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Stowe, Nicholas John
    Born in January 1970
    Individual (13 offsprings)
    Officer
    2020-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Holloway, Mark Grahame
    Accountant born in November 1963
    Individual (36 offsprings)
    Officer
    2020-04-02 ~ 2020-06-09
    OF - Director → CIF 0
    Holloway, Mark Grahame
    Born in November 1963
    Individual (36 offsprings)
    2021-09-01 ~ 2026-01-23
    OF - Director → CIF 0
    Mr Mark Grahame Holloway
    Born in November 1963
    Individual (36 offsprings)
    Person with significant control
    2020-04-02 ~ 2020-05-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    La Fontaine Jackson, Colin
    Born in November 1965
    Individual (15 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ADENA BRANDS LTD

Period: 2020-04-02 ~ now
Company number: 12545293
Registered name
ADENA BRANDS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-09-01 ~ 2025-08-30
02023-08-27 ~ 2024-08-31
Intangible Assets
2,000 GBP2025-08-30
2,000 GBP2024-08-31
Fixed Assets - Investments
0 GBP2025-08-30
0 GBP2024-08-31
Fixed Assets
2,000 GBP2025-08-30
2,000 GBP2024-08-31
Debtors
Current
0 GBP2025-08-30
0 GBP2024-08-31
Cash at bank and in hand
0 GBP2025-08-30
0 GBP2024-08-31
Current Assets
1,000 GBP2025-08-30
0 GBP2024-08-31
Creditors
Current, Amounts falling due within one year
-3,000 GBP2025-08-30
-2,000 GBP2024-08-31
Net Current Assets/Liabilities
-2,000 GBP2025-08-30
-2,000 GBP2024-08-31
Total Assets Less Current Liabilities
-0 GBP2025-08-30
0 GBP2024-08-31
Equity
Retained earnings (accumulated losses)
-0 GBP2025-08-30
0 GBP2024-08-31
1,000 GBP2023-08-27
Equity
-0 GBP2025-08-30
0 GBP2024-08-31
1,000 GBP2023-08-27
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-09-01 ~ 2025-08-30
1,000 GBP2023-08-27 ~ 2024-08-31
Profit/Loss
-0 GBP2024-09-01 ~ 2025-08-30
1,000 GBP2023-08-27 ~ 2024-08-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2023-08-27 ~ 2024-08-31
Dividends Paid
-2,000 GBP2023-08-27 ~ 2024-08-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
0 GBP2025-08-30
0 GBP2024-08-31
Goodwill
4,000 GBP2025-08-30
4,000 GBP2024-08-31
Intangible Assets - Gross Cost
4,000 GBP2025-08-30
4,000 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2025-08-30
0 GBP2024-08-31
Goodwill
2,000 GBP2025-08-30
2,000 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
2,000 GBP2025-08-30
2,000 GBP2024-08-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-09-01 ~ 2025-08-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2025-08-30
0 GBP2024-08-31
Goodwill
2,000 GBP2025-08-30
2,000 GBP2024-08-31
Other Debtors
Current
0 GBP2025-08-30
Prepayments/Accrued Income
Current
0 GBP2025-08-30
0 GBP2024-08-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-08-31
Amounts owed to group undertakings
Current
3,000 GBP2025-08-30
2,000 GBP2024-08-31
Creditors
Current
3,000 GBP2025-08-30
2,000 GBP2024-08-31
Net Deferred Tax Liability/Asset
0 GBP2024-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2024-09-01 ~ 2025-08-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2025-08-30
0 shares2024-08-31
Par Value of Share
Class 1 ordinary share
02024-09-01 ~ 2025-08-30
Related profiles found in government register
  • ADENA BRANDS LTD
    Info
    Registered number 12545293
    Yellow Building, 1 Nicholas Road, London W11 4AN
    PRIVATE LIMITED COMPANY incorporated on 2020-04-02 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • ADENA BRANDS LTD
    S
    Registered number 12545293
    20-22, 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
    20-22, 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 8
  • 1
    ACCESSORIZE BRANDS LTD
    12543459
    Yellow Building, 1 Nicholas Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-04-02 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    ACCESSORIZE STORES LTD
    12543527
    Yellow Building, 1 Nicholas Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-04-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    ACCESSORIZE TM LTD
    12651605
    Yellow Building, 1 Nicholas Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-06-08 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    ADENA SERVICES LTD
    12545322
    Yellow Building, 1 Nicholas Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    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
    EAST HERITAGE 1994 LTD
    12789821 11740329
    Yellow Building, 1 Nicholas Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-08-04 ~ now
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    MONSOON BRANDS LTD
    12543476
    Yellow Building, 1 Nicholas Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    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
    MONSOON STORES LTD
    12543463
    Yellow Building, 1 Nicholas Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-04-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    MONSOON TM LTD
    12653097
    Yellow Building, 1 Nicholas Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.