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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 9
  • 1
    Goldthorpe, Lisa Paula
    Secretary
    Individual (1 offspring)
    Officer
    1993-02-02 ~ 1993-10-29
    OF - Secretary → CIF 0
  • 2
    Patel, Snehal
    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
  • 3
    Clowes, Lesley
    Individual (1 offspring)
    Officer
    ~ 1992-02-02
    OF - Secretary → CIF 0
  • 4
    Mallik, Prad
    Accountant
    Individual (1 offspring)
    Officer
    1997-07-23 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 5
    Whalley, Alison Anne
    Secretary
    Individual (1 offspring)
    Officer
    1993-11-15 ~ 1993-12-23
    OF - Secretary → CIF 0
  • 6
    Rose, Joseph
    Accountant born in December 1916
    Individual (2 offsprings)
    Officer
    ~ 2000-04-28
    OF - Director → CIF 0
  • 7
    Barr, Susan
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-04-06 ~ 1997-07-23
    OF - Secretary → CIF 0
  • 8
    Kapadia, Yogesh
    Accountant born in August 1959
    Individual (3 offsprings)
    Officer
    1995-06-07 ~ 2015-09-30
    OF - Director → CIF 0
  • 9
    Desai, Tina
    Individual (1 offspring)
    Officer
    1997-03-14 ~ 1997-03-14
    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 GBP2024-09-30
1 GBP2023-09-30
Creditors
Amounts falling due within one year
-1,388 GBP2024-09-30
-1,388 GBP2023-09-30
Net Current Assets/Liabilities
-1,388 GBP2024-09-30
-1,388 GBP2023-09-30
Total Assets Less Current Liabilities
-1,387 GBP2024-09-30
-1,387 GBP2023-09-30
Net Assets/Liabilities
-1,387 GBP2024-09-30
-1,387 GBP2023-09-30
Equity
-1,387 GBP2024-09-30
-1,387 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Related profiles found in government register
  • ADELPHI SECRETARIES LIMITED
    Info
    Registered number 00690832
    60 Westbury Road, Northwood, Middlesex HA6 3BY
    PRIVATE LIMITED COMPANY incorporated on 1961-04-26 (64 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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 35
  • 1
    A P GLOBAL LIMITED
    03698927
    8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2000-04-17 ~ dissolved
    CIF 26 - Secretary → ME
  • 2
    ACE PRESERVATIONS (LONDON) LIMITED
    03989463
    17 Old Oak Common Lane, East Acton, London, Uk
    Dissolved Corporate (5 parents)
    Officer
    2000-05-10 ~ 2003-05-28
    CIF 7 - Secretary → ME
  • 3
    ADELPHI ACCOUNTING SERVICES LIMITED
    - now 03830590
    X-TERME PRODUCTS LTD.
    - 1999-11-05 03830590
    8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex, Uk
    Dissolved Corporate (6 parents)
    Officer
    1999-08-24 ~ dissolved
    CIF 32 - Secretary → ME
  • 4
    ART INTERNATIONAL UK LIMITED
    - now 02875464
    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 (8 parents)
    Equity (Company account)
    -1,300,988 GBP2019-12-31
    Officer
    1995-01-25 ~ 2003-11-28
    CIF 14 - Secretary → ME
  • 5
    B S P (KNOCKHOLT) LIMITED
    04028948
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (8 parents)
    Equity (Company account)
    898,544 GBP2021-09-30
    Officer
    2000-07-07 ~ 2003-05-01
    CIF 5 - Secretary → ME
  • 6
    BARON ASSOCIATES LIMITED
    04649453
    46 Meadowbank Road, Kingsbury, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,190 GBP2025-01-31
    Officer
    2003-01-28 ~ 2003-07-23
    CIF 3 - Secretary → ME
  • 7
    CHRISTOPHER BANGS LTD
    04769452
    Quakers Farm Cockfield Road, Felsham, Bury St. Edmunds, England
    Active Corporate (5 parents)
    Equity (Company account)
    61,742 GBP2024-04-30
    Officer
    2003-05-19 ~ 2003-05-19
    CIF 2 - Secretary → ME
  • 8
    COMBINED LOGISTICS SERVICES LIMITED
    05841775
    Aprils End, 75 Penn Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-06-08 ~ dissolved
    CIF 22 - Secretary → ME
  • 9
    D.P. INTERNATIONAL LIMITED
    03835862
    52 Windsor Royal Station, Jubilee Arch, Windsor, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    119,365 GBP2024-12-31
    Officer
    2006-09-30 ~ 2025-06-18
    CIF 36 - Secretary → ME
    1999-09-03 ~ 2003-07-30
    CIF 10 - Secretary → ME
  • 10
    DAVID BATHURST LIMITED
    02111124
    56 Hugh Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    361,478 GBP2018-07-31
    Officer
    ~ dissolved
    CIF 29 - Secretary → ME
  • 11
    GILBERT AND GEORGE LIMITED
    01828378
    8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    95,839 GBP2024-09-30
    Officer
    ~ 2003-11-28
    CIF 19 - Secretary → ME
  • 12
    GIMVALE LIMITED
    01972481
    7 Redbridge Lane East, Ilford, Essex
    Active Corporate (17 parents)
    Equity (Company account)
    -276,133 GBP2024-09-30
    Officer
    ~ 2009-03-25
    CIF 1 - Secretary → ME
  • 13
    GLOBALHRTALENT LIMITED
    04851075
    8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,248 GBP2016-11-30
    Officer
    2006-07-10 ~ dissolved
    CIF 30 - Secretary → ME
  • 14
    GORDON WATSON LIMITED
    - now 01002585
    LEWIS M.KAPLAN ASSOCIATES LIMITED
    - 1994-11-30 01002585
    8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    1,644,366 GBP2024-09-30
    Officer
    ~ 2003-12-01
    CIF 17 - Secretary → ME
  • 15
    INTOSS LIMITED
    02094818
    Suite 2 South Street, Farnham, Surrey, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    1,114,290 GBP2024-03-30
    Officer
    1996-10-25 ~ 1997-10-20
    CIF 13 - Secretary → ME
  • 16
    KINGSMEAD PRODUCTIONS LIMITED
    00573396
    8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    -15,411 GBP2023-11-30
    Officer
    ~ 2004-01-15
    CIF 15 - Secretary → ME
  • 17
    M.E.T.F. AGENTS LIMITED
    02211872
    35 St Mary Abbots Court, Warwick Gardens, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    334,123 GBP2024-01-31
    Officer
    2007-07-30 ~ 2025-06-18
    CIF 34 - Secretary → ME
  • 18
    METF BUNKER SERVICES LTD
    - now 03570107
    METF BUNKER SERVICES (AGENTS) LIMITED
    - 2020-09-08 03570107
    METF BUNKER SERVICES AGENCY LIMITED - 1998-07-08
    35 St Mary Abbots Court, Warwick Gardens, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    72,225 GBP2024-12-31
    Officer
    2007-07-30 ~ 2025-06-18
    CIF 35 - Secretary → ME
  • 19
    MICHAEL GOEDHUIS LIMITED
    - now 01490336
    HOOKMARE LIMITED - 1982-03-29
    Flat 3 61 Cadogan Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    794,917 GBP2024-10-31
    Officer
    1998-04-04 ~ 2021-06-29
    CIF 24 - Secretary → ME
  • 20
    PARK FREIGHT FORWARDING LIMITED
    02099095
    Albemarle House, 1 Albemarle Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-08-20 ~ 2003-07-30
    CIF 11 - Secretary → ME
  • 21
    PRIZER LIMITED - now
    PRIZER PLC
    - 2006-10-13 01942939
    76 St. Margarets Road, Edgware, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    930,109 GBP2024-09-30
    Officer
    1998-02-12 ~ 2003-07-30
    CIF 12 - Secretary → ME
  • 22
    R.S. JOYNER & SON LIMITED
    - now 00839563
    R.S. JOYNER LIMITED
    - 1978-12-31 00839563
    24 Conduit Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    8,427,620 GBP2017-05-31
    Officer
    ~ dissolved
    CIF 27 - Secretary → ME
  • 23
    RENATO LEVI LIMITED
    02231214
    8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -47,767 GBP2017-05-31
    Officer
    ~ 2003-07-30
    CIF 20 - Secretary → ME
  • 24
    SAM FOGG LTD
    - now 02086240
    SAM FOGG RARE BOOKS LIMITED
    - 2002-10-21 02086240
    SENATEFORM LIMITED - 1987-03-26
    15d Clifford Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    39,718,124 GBP2024-12-31
    Officer
    1999-11-26 ~ 2003-08-11
    CIF 8 - Secretary → ME
  • 25
    SHOREHAM CAR AUCTIONS LIMITED
    03964224 02855512
    65 Chartwell Road Lancing Business Park, Lancing, West Sussex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2000-04-04 ~ 2019-04-18
    CIF 31 - Secretary → ME
  • 26
    SHOREHAM VEHICLE AUCTIONS LIMITED
    - now 02855512
    SHOREHAM CAR AUCTIONS LIMITED
    - 2000-02-11 02855512 03964224
    SOUTHERN CAR AUCTIONS LIMITED - 1997-03-19
    WEBPARK LIMITED - 1995-07-21
    65 Chartwell Road Lancing Business Park, Lancing, West Sussex, United Kingdom
    Active Corporate (16 parents)
    Profit/Loss (Company account)
    530,922 GBP2024-01-01 ~ 2024-12-31
    Officer
    1999-11-22 ~ 2003-09-15
    CIF 9 - Secretary → ME
  • 27
    SIDELUCKY LIMITED
    02230033
    8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1996-11-19 ~ dissolved
    CIF 21 - Secretary → ME
  • 28
    SIMS REED LIMITED
    - now 01391116
    SIMS, REED AND FOGG LIMITED
    - 1988-03-23 01391116
    SIMS AND REED LIMITED
    - 1982-05-14 01391116
    8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    255,997 GBP2024-12-31
    Officer
    ~ 2004-02-10
    CIF 18 - Secretary → ME
  • 29
    THE HANDLE GUILD LTD
    04377320
    8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2002-02-19 ~ dissolved
    CIF 23 - Secretary → ME
  • 30
    THELMA SEEAR LIMITED
    01430252
    Queens' College, Silver Street, Cambridge, England
    Dissolved Corporate (7 parents)
    Officer
    ~ 2015-12-22
    CIF 28 - Secretary → ME
  • 31
    THOMAS GIBSON FINE ART LIMITED
    00987884
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    4,144,403 GBP2024-09-30
    Officer
    ~ 2001-12-07
    CIF 16 - Secretary → ME
  • 32
    THYME OUT ALTERNATIVE HEALTH LIMITED
    04608048
    Springfield House, Springfield Road, Horsham, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2002-12-04 ~ 2003-11-28
    CIF 33 - Secretary → ME
  • 33
    TIDES REACH LIMITED
    - now 01164611
    TIDES REACH (AMUSEMENT CATERERS) LIMITED
    - 1995-05-24 01164611
    Marsh Farm Hulver Road, Ellough, Beccles, Suffolk, England
    Active Corporate (7 parents)
    Equity (Company account)
    942,056 GBP2024-06-30
    Officer
    ~ 2021-04-07
    CIF 25 - Secretary → ME
  • 34
    URBAN EXPOSURE (1) LIMITED - now
    URBAN EXPOSURE LIMITED
    - 2018-04-27 04508926 11302859, 09708151
    4385, 04508926 - Companies House Default Address, Cardiff
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    -2,670,052 GBP2024-08-31
    Officer
    2002-10-11 ~ 2003-07-30
    CIF 4 - Secretary → ME
  • 35
    WELCOME TRAVEL LTD
    04014440
    7 Redbridge Lane East, Ilford, Essex
    Dissolved Corporate (6 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 9 February 2026 and licensed under the Open Government Licence v3.0.