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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 5
  • 1
    Simon, Peter
    Born in August 1949
    Individual (31 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Stowe, Nicholas John
    Born in January 1970
    Individual (13 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Holloway, Mark Grahame
    Born in November 1963
    Individual (36 offsprings)
    Officer
    2020-04-02 ~ 2020-06-09
    OF - Director → CIF 0
    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 ~ 2020-05-19
    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
  • 5
    ADENA BRANDS LTD
    12545293
    Yellow Building, 1 Nicholas Road, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    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
parent relation
Company in focus

ADENA SERVICES LTD

Period: 2020-04-02 ~ now
Company number: 12545322
Registered name
ADENA SERVICES LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-09-01 ~ 2025-08-30
02023-08-27 ~ 2024-08-31
Administrative Expenses
-42,000 GBP2024-09-01 ~ 2025-08-30
-42,000 GBP2023-08-27 ~ 2024-08-31
Operating Profit/Loss
0 GBP2024-09-01 ~ 2025-08-30
0 GBP2023-08-27 ~ 2024-08-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-09-01 ~ 2025-08-30
0 GBP2023-08-27 ~ 2024-08-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-09-01 ~ 2025-08-30
0 GBP2023-08-27 ~ 2024-08-31
Profit/Loss
-2,000 GBP2024-09-01 ~ 2025-08-30
0 GBP2023-08-27 ~ 2024-08-31
Comprehensive Income/Expense
-2,000 GBP2024-09-01 ~ 2025-08-30
0 GBP2023-08-27 ~ 2024-08-31
Intangible Assets
7,000 GBP2025-08-30
7,000 GBP2024-08-31
Property, Plant & Equipment
2,000 GBP2025-08-30
2,000 GBP2024-08-31
Fixed Assets
9,000 GBP2025-08-30
9,000 GBP2024-08-31
Total Inventories
0 GBP2025-08-30
1,000 GBP2024-08-31
Debtors
Current
5,000 GBP2025-08-30
13,000 GBP2024-08-31
Cash at bank and in hand
2,000 GBP2025-08-30
2,000 GBP2024-08-31
Current Assets
8,000 GBP2025-08-30
16,000 GBP2024-08-31
Creditors
Current, Amounts falling due within one year
-12,000 GBP2025-08-30
Net Current Assets/Liabilities
-4,000 GBP2025-08-30
-5,000 GBP2024-08-31
Total Assets Less Current Liabilities
4,000 GBP2025-08-30
4,000 GBP2024-08-31
Net Assets/Liabilities
1,000 GBP2025-08-30
3,000 GBP2024-08-31
Equity
Retained earnings (accumulated losses)
1,000 GBP2025-08-30
3,000 GBP2024-08-31
2,000 GBP2023-08-27
Equity
1,000 GBP2025-08-30
3,000 GBP2024-08-31
2,000 GBP2023-08-27
Profit/Loss
Retained earnings (accumulated losses)
-2,000 GBP2024-09-01 ~ 2025-08-30
0 GBP2023-08-27 ~ 2024-08-31
Audit Fees/Expenses
0 GBP2024-09-01 ~ 2025-08-30
0 GBP2023-08-27 ~ 2024-08-31
Wages/Salaries
15,000 GBP2024-09-01 ~ 2025-08-30
16,000 GBP2023-08-27 ~ 2024-08-31
Social Security Costs
1,000 GBP2024-09-01 ~ 2025-08-30
1,000 GBP2023-08-27 ~ 2024-08-31
Staff Costs/Employee Benefits Expense
17,000 GBP2024-09-01 ~ 2025-08-30
18,000 GBP2023-08-27 ~ 2024-08-31
Director Remuneration
1,000 GBP2024-09-01 ~ 2025-08-30
1,000 GBP2023-08-27 ~ 2024-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,000 GBP2024-09-01 ~ 2025-08-30
-0 GBP2023-08-27 ~ 2024-08-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-09-01 ~ 2025-08-30
0 GBP2023-08-27 ~ 2024-08-31
Intangible Assets - Gross Cost
Computer software
12,000 GBP2025-08-30
10,000 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,000 GBP2025-08-30
2,000 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
3,000 GBP2025-08-30
2,000 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
0 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,000 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
0 GBP2024-09-01 ~ 2025-08-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,000 GBP2025-08-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2025-08-30
Property, Plant & Equipment
Furniture and fittings
1,000 GBP2025-08-30
1,000 GBP2024-08-31
Finished Goods/Goods for Resale
0 GBP2025-08-30
1,000 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-08-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2025-08-30
6,000 GBP2024-08-31
Other Debtors
Current
1,000 GBP2025-08-30
4,000 GBP2024-08-31
Prepayments/Accrued Income
Current
3,000 GBP2025-08-30
3,000 GBP2024-08-31
Trade Creditors/Trade Payables
Current
2,000 GBP2025-08-30
2,000 GBP2024-08-31
Amounts owed to group undertakings
Current
13,000 GBP2024-08-31
Taxation/Social Security Payable
Current
5,000 GBP2025-08-30
Other Creditors
Current
1,000 GBP2025-08-30
1,000 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2025-08-30
5,000 GBP2024-08-31
Creditors
Current
12,000 GBP2025-08-30
21,000 GBP2024-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,000 GBP2024-09-01 ~ 2025-08-30
Deferred Tax Liabilities
Accelerated tax depreciation
3,000 GBP2025-08-30
2,000 GBP2024-08-31
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
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,000 GBP2025-08-30
2,000 GBP2024-08-31
Between one and five year
3,000 GBP2025-08-30
5,000 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,000 GBP2025-08-30
8,000 GBP2024-08-31
  • ADENA SERVICES LTD
    Info
    Registered number 12545322
    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
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.