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
9
- 1
Mallik, Prad
AccountantIndividual (1 offspring)Officer1997-07-23 ~ 2005-09-30OF - Secretary → CIF 0 - 2
Rose, Joseph
Accountant born in December 1916Individual (2 offsprings)Officer(before 1991-04-15) ~ 2000-04-28OF - Director → CIF 0 - 4
Whalley, Alison Anne
SecretaryIndividual (1 offspring)Officer1993-11-15 ~ 1993-12-23OF - Secretary → CIF 0 - 5
Kapadia, Yogesh
Accountant born in August 1959Individual (4 offsprings)Officer1995-06-07 ~ 2015-09-30OF - Director → CIF 0 - 6
Patel, Snehal
Born in February 1956Individual (5 offsprings)Officer2005-05-03 ~ nowOF - Director → CIF 0Patel, Snehal
Individual (5 offsprings)Officer2005-09-30 ~ 2026-03-20OF - Secretary → CIF 0Mr Snehal Patel
Born in February 1956Individual (5 offsprings)Person with significant control2017-01-01 ~ nowPE - Has significant influence or control → CIF 0 - 7
Clowes, Lesley
Individual (1 offspring)Officer(before 1991-04-15) ~ 1992-02-02OF - Secretary → CIF 0 - 8
Barr, Susan
Company SecretaryIndividual (2 offsprings)Officer1994-04-06 ~ 1997-07-23OF - Secretary → CIF 0 - 9
Goldthorpe, Lisa Paula
SecretaryIndividual (1 offspring)Officer1993-02-02 ~ 1993-10-29OF - Secretary → CIF 0
Company in focus
ADELPHI SECRETARIES LIMITED
Period: 1961-04-26 ~ now
Company number: 00690832
Registered name
ADELPHI SECRETARIES LIMITED - now
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
- Registered number 00690832
ADELPHI SECRETARIES LIMITED
Info60 Westbury Road, Northwood, Middlesex HA6 3BYPRIVATE LIMITED COMPANY incorporated on 1961-04-26 (65 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-15CIF 0 ADELPHI SECRETARIES LIMITED
SRegistered number missing8 Wolsey Mansions, Wolsey Road, Moor Park, Middlesex, HA6 2HLCIF 1 CIF 2ADELPHI SECRETARIES LIMITED
SRegistered number missingThe Annexe Burroughs House, 40 The Burroughs, London, NW4 4APCIF 3
Offspring entities and appointments
41
- 1
A P GLOBAL LIMITED
036989278 Wolsey Mansions, Main Avenue, Moor Park, MiddlesexDissolved Corporate (5 parents)Officer2000-04-17 ~ dissolvedCIF 30 - Secretary → ME - 2
ACE PRESERVATIONS (LONDON) LIMITED
0398946317 Old Oak Common Lane, East Acton, London, UkDissolved Corporate (5 parents)Officer2000-05-10 ~ 2003-05-28CIF 9 - Secretary → ME - 4
AEROMECH LIMITED
015202428 Wolsey Mansions, Main Avenue, Moor Park, Middlesex, UkDissolved Corporate (4 parents)Officer2008-03-07 ~ dissolvedCIF 39 - Secretary → ME - 5GOULDITAR NO. 315 LIMITED - 1994-09-07PERSONA GROUP LIMITED - 1994-03-14GOULDITAR NO.315 LIMITED - 1994-02-188 Wolsey Mansions, Main Avenue, Moor Park, MiddlesexDissolved Corporate (8 parents)Officer1995-01-25 ~ 2003-11-28CIF 17 - Secretary → ME
- 6
B S P (KNOCKHOLT) LIMITED
04028948Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-08-16
Commencement of winding up on 2022-10-05Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (13 parents)Officer2000-07-07 ~ 2003-05-01CIF 7 - Secretary → ME - 7
BARON ASSOCIATES LIMITED
0464945346 Meadowbank Road, Kingsbury, London, EnglandActive Corporate (7 parents)Officer2003-01-28 ~ 2003-07-23CIF 4 - Secretary → ME - 8SPEED 2177 LIMITED - 1991-12-0629 Chelsea Park Gardens, LondonDissolved Corporate (3 parents)Officer2005-11-01 ~ dissolvedCIF 1 - Secretary → ME
- 9
CHRISTOPHER BANGS LTD
04769452Quakers Farm Cockfield Road, Felsham, Bury St. Edmunds, EnglandActive Corporate (5 parents)Officer2003-05-19 ~ 2003-05-19CIF 3 - Secretary → ME - 10
COMBINED LOGISTICS SERVICES LIMITED
05841775Aprils End, 75 Penn Road, Beaconsfield, BuckinghamshireDissolved Corporate (4 parents)Officer2006-06-08 ~ dissolvedCIF 26 - Secretary → ME - 11
D.P. INTERNATIONAL LIMITED
0383586252 Windsor Royal Station, Jubilee Arch, Windsor, Buckinghamshire, EnglandActive Corporate (5 parents)Officer1999-09-03 ~ 2003-07-30CIF 12 - Secretary → ME2006-09-30 ~ 2025-06-18CIF 42 - Secretary → ME - 12
DAVID BATHURST LIMITED
02111124Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-16 during the appointment or period of control
Dissolved on 2020-02-08 during the appointment or period of control56 Hugh Street, LondonDissolved Corporate (5 parents)Officer(before 1991-03-19) ~ dissolvedCIF 34 - Secretary → ME - 14
GILBERT AND GEORGE LIMITED
01828378Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (3 parents)Officer(before 1991-12-04) ~ 2003-11-28CIF 23 - Secretary → ME - 15
GIMVALE LIMITED
019724817 Redbridge Lane East, Ilford, EssexActive Corporate (17 parents)Officer~ 2009-03-25CIF 2 - Secretary → ME - 16
GLOBALHRTALENT LIMITED
048510758 Wolsey Mansions, Main Avenue, Moor Park, MiddlesexDissolved Corporate (6 parents)Officer2006-07-10 ~ dissolvedCIF 35 - Secretary → ME - 18
INTOSS LIMITED
02094818Suite 2 South Street, Farnham, Surrey, EnglandActive Corporate (8 parents)Officer1996-10-25 ~ 1997-10-20CIF 15 - Secretary → ME - 19
JULIE HODGESS (DESIGNS) LIMITED
01377298C/o Thurston Watts & Co, 39/41 North Road, LondonDissolved Corporate (3 parents)Officer(before 1992-03-22) ~ 1996-07-16CIF 21 - Secretary → ME - 20
KINGSMEAD PRODUCTIONS LIMITED
0057339644 St. James's Place, London, EnglandActive Corporate (5 parents)Officer(before 1992-01-18) ~ 2004-01-15CIF 18 - Secretary → ME - 21
M.A.M. CONSULTANTS LIMITED
027818228 Wolsey Mansions, Main Avenue, Moor Park, Middlesex, UkDissolved Corporate (5 parents)Officer1993-01-21 ~ dissolvedCIF 31 - Secretary → ME - 22
M.E.T.F. AGENTS LIMITED
0221187235 St Mary Abbots Court, Warwick Gardens, London, EnglandActive Corporate (5 parents)Officer2007-07-30 ~ 2025-06-18CIF 40 - Secretary → ME - 24HOOKMARE LIMITED - 1982-03-29Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (4 parents)Officer1998-04-04 ~ 2021-06-29CIF 28 - Secretary → ME
- 25
PARK FREIGHT FORWARDING LIMITED
02099095Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-25
Dissolved on 2014-02-05Albemarle House, 1 Albemarle Street, LondonDissolved Corporate (8 parents)Officer1999-08-20 ~ 2003-07-30CIF 13 - Secretary → ME - 26PRIZER LIMITED - now
PRIZER PLC
- 2006-10-13 0194293976 St. Margarets Road, Edgware, Middlesex, EnglandActive Corporate (4 parents)Officer1998-02-12 ~ 2003-07-30CIF 14 - Secretary → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-16 during the appointment or period of control
Dissolved on 2019-06-12 during the appointment or period of controlR.S. JOYNER LIMITED
- 1978-12-31 0083956324 Conduit Place, LondonDissolved Corporate (6 parents)Officer(before 1991-03-30) ~ dissolvedCIF 32 - Secretary → ME - 28
RENATO LEVI LIMITED
022312148 Wolsey Mansions, Main Avenue, Moor Park, MiddlesexDissolved Corporate (4 parents)Officer(before 1991-08-31) ~ 2003-07-30CIF 24 - Secretary → ME - 32SOUTHERN CAR AUCTIONS LIMITED - 1997-03-19WEBPARK LIMITED - 1995-07-2165 Chartwell Road Lancing Business Park, Lancing, West Sussex, United KingdomActive Corporate (16 parents)Officer1999-11-22 ~ 2003-09-15CIF 11 - Secretary → ME
- 33
SIDELUCKY LIMITED
022300338 Wolsey Mansions, Main Avenue, Moor Park, MiddlesexDissolved Corporate (6 parents)Officer1996-11-19 ~ dissolvedCIF 25 - Secretary → ME - 35
THE HANDLE GUILD LTD
043773208 Wolsey Mansions, Main Avenue, Moor Park, MiddlesexDissolved Corporate (4 parents)Officer2002-02-19 ~ dissolvedCIF 27 - Secretary → ME - 36
THELMA SEEAR LIMITED
01430252Queens' College, Silver Street, Cambridge, EnglandDissolved Corporate (7 parents)Officer(before 1991-04-12) ~ 2015-12-22CIF 33 - Secretary → ME - 37
THOMAS GIBSON FINE ART LIMITED
0098788419 Coombehurst Close, Hadley Wood, HertfordshireActive Corporate (5 parents)Officer(before 1992-08-09) ~ 2001-12-07CIF 19 - Secretary → ME - 38
THYME OUT ALTERNATIVE HEALTH LIMITED
04608048Springfield House, Springfield Road, Horsham, West SussexDissolved Corporate (5 parents)Officer2002-12-04 ~ 2003-11-28CIF 38 - Secretary → ME - 40URBAN EXPOSURE (1) LIMITED - now4385, 04508926 - Companies House Default Address, CardiffDissolved Corporate (12 parents, 1 offspring)Officer2002-10-11 ~ 2003-07-30CIF 5 - Secretary → ME
- 41
WELCOME TRAVEL LTD
040144407 Redbridge Lane East, Ilford, EssexDissolved Corporate (6 parents)Officer2000-06-14 ~ 2003-06-03CIF 8 - Secretary → ME
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