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 1
  • Patel, Snehal
    Accountant born in February 1956
    Individual (5 offsprings)
    Officer
    2005-05-03 ~ now
    OF - director → CIF 0
    Patel, Snehal
    Individual (5 offsprings)
    Officer
    2005-09-30 ~ now
    OF - secretary → CIF 0
    Mr Snehal Patel
    Born in February 1956
    Individual (5 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Kapadia, Yogesh
    Accountant born in August 1959
    Individual
    Officer
    1995-06-07 ~ 2015-09-30
    OF - director → CIF 0
  • 2
    Whalley, Alison Anne
    Secretary
    Individual
    Officer
    1993-11-15 ~ 1993-12-23
    OF - secretary → CIF 0
  • 3
    Desai, Tina
    Individual
    Officer
    1997-03-14 ~ 1997-03-14
    OF - secretary → CIF 0
  • 4
    Mallik, Prad
    Accountant
    Individual
    Officer
    1997-07-23 ~ 2005-09-30
    OF - secretary → CIF 0
  • 5
    Clowes, Lesley
    Individual
    Officer
    ~ 1992-02-02
    OF - secretary → CIF 0
  • 6
    Rose, Joseph
    Accountant born in December 1916
    Individual
    Officer
    ~ 2000-04-28
    OF - director → CIF 0
  • 7
    Goldthorpe, Lisa Paula
    Secretary
    Individual
    Officer
    1993-02-02 ~ 1993-10-29
    OF - secretary → CIF 0
  • 8
    Barr, Susan
    Company Secretary
    Individual
    Officer
    1994-04-06 ~ 1997-07-23
    OF - secretary → CIF 0
parent relation
Company in focus

ADELPHI SECRETARIES LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
1 GBP2023-09-30
1 GBP2022-09-30
Creditors
Amounts falling due within one year
-1,388 GBP2023-09-30
-1,388 GBP2022-09-30
Net Current Assets/Liabilities
-1,388 GBP2023-09-30
-1,388 GBP2022-09-30
Total Assets Less Current Liabilities
-1,387 GBP2023-09-30
-1,387 GBP2022-09-30
Net Assets/Liabilities
-1,387 GBP2023-09-30
-1,387 GBP2022-09-30
Equity
-1,387 GBP2023-09-30
-1,387 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Related profiles found in government register
  • ADELPHI SECRETARIES LIMITED
    Info
    Registered number 00690832
    8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex HA6 2HL
    Private Limited Company incorporated on 1961-04-26 (64 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    CIF 0
  • ADELPHI SECRETARIES LIMITED
    S
    Registered number missing
    8 Wolsey Mansions, Wolsey Road, Moor Park, Middlesex, HA6 2HL
    CIF 1
  • ADELPHI SECRETARIES LIMITED
    S
    Registered number missing
    The Annexe Burroughs House, 40 The Burroughs, London, NW4 4AP
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2000-04-17 ~ dissolved
    CIF 26 - secretary → ME
  • 2
    X-TERME PRODUCTS LTD. - 1999-11-05
    8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex, Uk
    Dissolved corporate (2 parents)
    Officer
    1999-08-24 ~ dissolved
    CIF 32 - secretary → ME
  • 3
    Aprils End, 75 Penn Road, Beaconsfield, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2006-06-08 ~ dissolved
    CIF 22 - secretary → ME
  • 4
    52 Windsor Royal Station, Jubilee Arch, Windsor, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    109,325 GBP2023-12-31
    Officer
    2006-09-30 ~ now
    CIF 36 - secretary → ME
  • 5
    56 Hugh Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    361,478 GBP2018-07-31
    Officer
    ~ dissolved
    CIF 28 - secretary → ME
  • 6
    8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,248 GBP2016-11-30
    Officer
    2006-07-10 ~ dissolved
    CIF 30 - secretary → ME
  • 7
    35 St Mary Abbots Court, Warwick Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    334,123 GBP2024-01-31
    Officer
    2007-07-30 ~ now
    CIF 34 - secretary → ME
  • 8
    METF BUNKER SERVICES (AGENTS) LIMITED - 2020-09-08
    METF BUNKER SERVICES AGENCY LIMITED - 1998-07-08
    35 St Mary Abbots Court, Warwick Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    71,497 GBP2023-12-31
    Officer
    2007-07-30 ~ now
    CIF 35 - secretary → ME
  • 9
    R.S. JOYNER LIMITED - 1978-12-31
    24 Conduit Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,427,620 GBP2017-05-31
    Officer
    ~ dissolved
    CIF 27 - secretary → ME
  • 10
    8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1996-11-19 ~ dissolved
    CIF 21 - secretary → ME
  • 11
    8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2002-02-19 ~ now
    CIF 23 - secretary → ME
Ceased 25
  • 1
    17 Old Oak Common Lane, East Acton, London, Uk
    Dissolved corporate (2 parents)
    Officer
    2000-05-10 ~ 2003-05-28
    CIF 7 - secretary → ME
  • 2
    GOULDITAR NO. 315 LIMITED - 1994-09-07
    PERSONA GROUP LIMITED - 1994-03-14
    GOULDITAR NO.315 LIMITED - 1994-02-18
    8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,300,988 GBP2019-12-31
    Officer
    1995-01-25 ~ 2003-11-28
    CIF 14 - secretary → ME
  • 3
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (2 parents)
    Equity (Company account)
    898,544 GBP2021-09-30
    Officer
    2000-07-07 ~ 2003-05-01
    CIF 5 - secretary → ME
  • 4
    46 Meadowbank Road, Kingsbury, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,823 GBP2024-01-31
    Officer
    2003-01-28 ~ 2003-07-23
    CIF 3 - secretary → ME
  • 5
    8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    61,742 GBP2024-04-30
    Officer
    2003-05-19 ~ 2003-05-19
    CIF 2 - secretary → ME
  • 6
    52 Windsor Royal Station, Jubilee Arch, Windsor, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    109,325 GBP2023-12-31
    Officer
    1999-09-03 ~ 2003-07-30
    CIF 10 - secretary → ME
  • 7
    8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    99,715 GBP2023-09-30
    Officer
    ~ 2003-11-28
    CIF 17 - secretary → ME
  • 8
    7 Redbridge Lane East, Ilford, Essex
    Corporate (1 parent)
    Equity (Company account)
    -276,133 GBP2023-09-30
    Officer
    ~ 2009-03-25
    CIF 1 - secretary → ME
  • 9
    LEWIS M.KAPLAN ASSOCIATES LIMITED - 1994-11-30
    8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    1,731,366 GBP2023-09-30
    Officer
    ~ 2003-12-01
    CIF 18 - secretary → ME
  • 10
    Suite 2 South Street, Farnham, Surrey, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,114,290 GBP2024-03-30
    Officer
    1996-10-25 ~ 1997-10-20
    CIF 13 - secretary → ME
  • 11
    8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    -15,411 GBP2023-11-30
    Officer
    ~ 2004-01-15
    CIF 19 - secretary → ME
  • 12
    HOOKMARE LIMITED - 1982-03-29
    Flat 3 61 Cadogan Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,422,409 GBP2023-10-31
    Officer
    1998-04-04 ~ 2021-06-29
    CIF 24 - secretary → ME
  • 13
    Albemarle House, 1 Albemarle Street, London
    Dissolved corporate (1 parent)
    Officer
    1999-08-20 ~ 2003-07-30
    CIF 11 - secretary → ME
  • 14
    PRIZER PLC - 2006-10-13
    76 St. Margarets Road, Edgware, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    891,508 GBP2023-09-30
    Officer
    1998-02-12 ~ 2003-07-30
    CIF 12 - secretary → ME
  • 15
    8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -47,767 GBP2017-05-31
    Officer
    ~ 2003-07-30
    CIF 16 - secretary → ME
  • 16
    SAM FOGG RARE BOOKS LIMITED - 2002-10-21
    SENATEFORM LIMITED - 1987-03-26
    15d Clifford Street, London
    Corporate (3 parents)
    Equity (Company account)
    35,988,942 GBP2023-12-31
    Officer
    1999-11-26 ~ 2003-08-11
    CIF 8 - secretary → ME
  • 17
    65 Chartwell Road Lancing Business Park, Lancing, West Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2000-04-04 ~ 2019-04-18
    CIF 31 - secretary → ME
  • 18
    SHOREHAM CAR AUCTIONS LIMITED - 2000-02-11
    SOUTHERN CAR AUCTIONS LIMITED - 1997-03-19
    WEBPARK LIMITED - 1995-07-21
    65 Chartwell Road Lancing Business Park, Lancing, West Sussex, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    461,938 GBP2023-01-01 ~ 2023-12-31
    Officer
    1999-11-22 ~ 2003-09-15
    CIF 9 - secretary → ME
  • 19
    SIMS, REED AND FOGG LIMITED - 1988-03-23
    SIMS AND REED LIMITED - 1982-05-14
    8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    377,211 GBP2023-12-31
    Officer
    ~ 2004-02-10
    CIF 20 - secretary → ME
  • 20
    Queens' College, Silver Street, Cambridge, England
    Dissolved corporate (3 parents)
    Officer
    ~ 2015-12-22
    CIF 29 - secretary → ME
  • 21
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    4,580,353 GBP2023-09-30
    Officer
    ~ 2001-12-07
    CIF 15 - secretary → ME
  • 22
    Springfield House, Springfield Road, Horsham, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-12-04 ~ 2003-11-28
    CIF 33 - secretary → ME
  • 23
    TIDES REACH (AMUSEMENT CATERERS) LIMITED - 1995-05-24
    Marsh Farm Hulver Road, Ellough, Beccles, Suffolk, England
    Corporate (3 parents)
    Equity (Company account)
    538,463 GBP2023-06-30
    Officer
    ~ 2021-04-07
    CIF 25 - secretary → ME
  • 24
    URBAN EXPOSURE LIMITED - 2018-04-27
    Two Snowhill, 7th Floor, Birmingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,665,652 GBP2023-08-31
    Officer
    2002-10-11 ~ 2003-07-30
    CIF 4 - secretary → ME
  • 25
    7 Redbridge Lane East, Ilford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-06-30
    Officer
    2000-06-14 ~ 2003-06-03
    CIF 6 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.