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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 4
  • 1
    Holloway, Mark Grahame
    Born in November 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 2021-06-01 ~ 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
  • 4
    icon of addressYellow Building, 1 Nicholas Road, London, England
    Active Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    1,000 GBP2023-08-27 ~ 2024-08-31
    Person with significant control
    icon of calendar 2020-04-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Holloway, Mark Grahame
    Accountant born in November 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-04-02 ~ 2020-06-09
    OF - Director → CIF 0
    Mr Mark Grahame Holloway
    Born in November 1963
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2020-04-02 ~ 2020-05-19
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ADENA SERVICES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-08-27 ~ 2024-08-31
02022-08-28 ~ 2023-08-26
Administrative Expenses
-42,000 GBP2023-08-27 ~ 2024-08-31
-39,000 GBP2022-08-28 ~ 2023-08-26
Operating Profit/Loss
0 GBP2023-08-27 ~ 2024-08-31
-0 GBP2022-08-28 ~ 2023-08-26
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-08-27 ~ 2024-08-31
0 GBP2022-08-28 ~ 2023-08-26
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-08-27 ~ 2024-08-31
-0 GBP2022-08-28 ~ 2023-08-26
Profit/Loss
0 GBP2023-08-27 ~ 2024-08-31
0 GBP2022-08-28 ~ 2023-08-26
Comprehensive Income/Expense
0 GBP2023-08-27 ~ 2024-08-31
0 GBP2022-08-28 ~ 2023-08-26
Intangible Assets
7,000 GBP2024-08-31
7,000 GBP2023-08-26
Property, Plant & Equipment
2,000 GBP2024-08-31
1,000 GBP2023-08-26
Fixed Assets
9,000 GBP2024-08-31
8,000 GBP2023-08-26
Total Inventories
1,000 GBP2024-08-31
0 GBP2023-08-26
Debtors
Current
13,000 GBP2024-08-31
20,000 GBP2023-08-26
Cash at bank and in hand
2,000 GBP2024-08-31
2,000 GBP2023-08-26
Current Assets
16,000 GBP2024-08-31
23,000 GBP2023-08-26
Creditors
Current, Amounts falling due within one year
-21,000 GBP2024-08-31
Net Current Assets/Liabilities
-5,000 GBP2024-08-31
-4,000 GBP2023-08-26
Total Assets Less Current Liabilities
4,000 GBP2024-08-31
4,000 GBP2023-08-26
Net Assets/Liabilities
3,000 GBP2024-08-31
2,000 GBP2023-08-26
Equity
Retained earnings (accumulated losses)
3,000 GBP2024-08-31
2,000 GBP2023-08-26
2,000 GBP2022-08-28
Equity
3,000 GBP2024-08-31
2,000 GBP2023-08-26
2,000 GBP2022-08-28
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-08-27 ~ 2024-08-31
0 GBP2022-08-28 ~ 2023-08-26
Audit Fees/Expenses
0 GBP2023-08-27 ~ 2024-08-31
0 GBP2022-08-28 ~ 2023-08-26
Wages/Salaries
16,000 GBP2023-08-27 ~ 2024-08-31
16,000 GBP2022-08-28 ~ 2023-08-26
Social Security Costs
1,000 GBP2023-08-27 ~ 2024-08-31
1,000 GBP2022-08-28 ~ 2023-08-26
Staff Costs/Employee Benefits Expense
18,000 GBP2023-08-27 ~ 2024-08-31
18,000 GBP2022-08-28 ~ 2023-08-26
Director Remuneration
1,000 GBP2023-08-27 ~ 2024-08-31
1,000 GBP2022-08-28 ~ 2023-08-26
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2023-08-27 ~ 2024-08-31
1,000 GBP2022-08-28 ~ 2023-08-26
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-08-27 ~ 2024-08-31
-0 GBP2022-08-28 ~ 2023-08-26
Intangible Assets - Gross Cost
Computer software
10,000 GBP2024-08-31
8,000 GBP2023-08-26
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,000 GBP2024-08-31
1,000 GBP2023-08-26
Property, Plant & Equipment - Gross Cost
2,000 GBP2024-08-31
2,000 GBP2023-08-26
Property, Plant & Equipment - Other Disposals
-0 GBP2023-08-27 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
0 GBP2023-08-26
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2023-08-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
0 GBP2023-08-27 ~ 2024-08-31
Owned/Freehold
0 GBP2023-08-27 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2023-08-27 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-08-31
Property, Plant & Equipment
Furniture and fittings
1,000 GBP2024-08-31
1,000 GBP2023-08-26
Finished Goods/Goods for Resale
1,000 GBP2024-08-31
0 GBP2023-08-26
Trade Debtors/Trade Receivables
Current
0 GBP2024-08-31
1,000 GBP2023-08-26
Amounts Owed by Group Undertakings
Current
6,000 GBP2024-08-31
14,000 GBP2023-08-26
Other Debtors
Current
4,000 GBP2024-08-31
3,000 GBP2023-08-26
Prepayments/Accrued Income
Current
3,000 GBP2024-08-31
2,000 GBP2023-08-26
Trade Creditors/Trade Payables
Current
2,000 GBP2024-08-31
3,000 GBP2023-08-26
Amounts owed to group undertakings
Current
13,000 GBP2024-08-31
20,000 GBP2023-08-26
Other Creditors
Current
1,000 GBP2024-08-31
0 GBP2023-08-26
Accrued Liabilities/Deferred Income
Current
5,000 GBP2024-08-31
4,000 GBP2023-08-26
Creditors
Current
21,000 GBP2024-08-31
27,000 GBP2023-08-26
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2023-08-27 ~ 2024-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,000 GBP2024-08-31
1,000 GBP2023-08-26
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
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,000 GBP2024-08-31
2,000 GBP2023-08-26
Between one and five year
5,000 GBP2024-08-31
9,000 GBP2023-08-26
More than five year
8,000 GBP2023-08-26
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,000 GBP2024-08-31
20,000 GBP2023-08-26
  • ADENA SERVICES LTD
    Info
    Registered number 12545322
    icon of addressYellow Building, 1 Nicholas Road, London W11 4AN
    PRIVATE LIMITED COMPANY incorporated on 2020-04-02 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.