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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 1
  • Patel, Snehal
    Accountant born in February 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ now
    OF - Director → CIF 0
    Patel, Snehal
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ now
    OF - Secretary → CIF 0
    Mr Snehal Patel
    Born in February 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Kapadia, Yogesh
    Accountant born in August 1959
    Individual
    Officer
    icon of calendar 1995-06-07 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Whalley, Alison Anne
    Secretary
    Individual
    Officer
    icon of calendar 1993-11-15 ~ 1993-12-23
    OF - Secretary → CIF 0
  • 3
    Desai, Tina
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 4
    Mallik, Prad
    Accountant
    Individual
    Officer
    icon of calendar 1997-07-23 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 5
    Clowes, Lesley
    Individual
    Officer
    icon of calendar ~ 1992-02-02
    OF - Secretary → CIF 0
  • 6
    Rose, Joseph
    Accountant born in December 1916
    Individual
    Officer
    icon of calendar ~ 2000-04-28
    OF - Director → CIF 0
  • 7
    Goldthorpe, Lisa Paula
    Secretary
    Individual
    Officer
    icon of calendar 1993-02-02 ~ 1993-10-29
    OF - Secretary → CIF 0
  • 8
    Barr, Susan
    Company Secretary
    Individual
    Officer
    icon of calendar 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 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
    icon of address8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex HA6 2HL
    Private Limited Company incorporated on 1961-04-26 (64 years 5 months). 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
    icon of address8 Wolsey Mansions, Wolsey Road, Moor Park, Middlesex, HA6 2HL
    CIF 1
  • ADELPHI SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressThe Annexe Burroughs House, 40 The Burroughs, London, NW4 4AP
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-17 ~ dissolved
    CIF 26 - Secretary → ME
  • 2
    X-TERME PRODUCTS LTD. - 1999-11-05
    icon of address8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-24 ~ dissolved
    CIF 32 - Secretary → ME
  • 3
    icon of addressAprils End, 75 Penn Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-08 ~ dissolved
    CIF 22 - Secretary → ME
  • 4
    icon of address52 Windsor Royal Station, Jubilee Arch, Windsor, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    109,325 GBP2023-12-31
    Officer
    icon of calendar 2006-09-30 ~ now
    CIF 36 - Secretary → ME
  • 5
    icon of address56 Hugh Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    361,478 GBP2018-07-31
    Officer
    icon of calendar ~ dissolved
    CIF 28 - Secretary → ME
  • 6
    icon of address8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,248 GBP2016-11-30
    Officer
    icon of calendar 2006-07-10 ~ dissolved
    CIF 30 - Secretary → ME
  • 7
    icon of address35 St Mary Abbots Court, Warwick Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    334,123 GBP2024-01-31
    Officer
    icon of calendar 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
    icon of address35 St Mary Abbots Court, Warwick Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    71,497 GBP2023-12-31
    Officer
    icon of calendar 2007-07-30 ~ now
    CIF 35 - Secretary → ME
  • 9
    R.S. JOYNER LIMITED - 1978-12-31
    icon of address24 Conduit Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,427,620 GBP2017-05-31
    Officer
    icon of calendar ~ dissolved
    CIF 27 - Secretary → ME
  • 10
    icon of address8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-19 ~ dissolved
    CIF 21 - Secretary → ME
  • 11
    icon of address8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2002-02-19 ~ now
    CIF 23 - Secretary → ME
Ceased 25
  • 1
    icon of address17 Old Oak Common Lane, East Acton, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,300,988 GBP2019-12-31
    Officer
    icon of calendar 1995-01-25 ~ 2003-11-28
    CIF 14 - Secretary → ME
  • 3
    icon of addressForvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    898,544 GBP2021-09-30
    Officer
    icon of calendar 2000-07-07 ~ 2003-05-01
    CIF 5 - Secretary → ME
  • 4
    icon of address46 Meadowbank Road, Kingsbury, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,823 GBP2024-01-31
    Officer
    icon of calendar 2003-01-28 ~ 2003-07-23
    CIF 3 - Secretary → ME
  • 5
    icon of address8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    61,742 GBP2024-04-30
    Officer
    icon of calendar 2003-05-19 ~ 2003-05-19
    CIF 2 - Secretary → ME
  • 6
    icon of address52 Windsor Royal Station, Jubilee Arch, Windsor, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    109,325 GBP2023-12-31
    Officer
    icon of calendar 1999-09-03 ~ 2003-07-30
    CIF 10 - Secretary → ME
  • 7
    icon of address8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    95,839 GBP2024-09-30
    Officer
    icon of calendar ~ 2003-11-28
    CIF 17 - Secretary → ME
  • 8
    icon of address7 Redbridge Lane East, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    -276,133 GBP2024-09-30
    Officer
    icon of calendar ~ 2009-03-25
    CIF 1 - Secretary → ME
  • 9
    LEWIS M.KAPLAN ASSOCIATES LIMITED - 1994-11-30
    icon of address8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    1,644,366 GBP2024-09-30
    Officer
    icon of calendar ~ 2003-12-01
    CIF 18 - Secretary → ME
  • 10
    icon of addressSuite 2 South Street, Farnham, Surrey, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,114,290 GBP2024-03-30
    Officer
    icon of calendar 1996-10-25 ~ 1997-10-20
    CIF 13 - Secretary → ME
  • 11
    icon of address8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -15,411 GBP2023-11-30
    Officer
    icon of calendar ~ 2004-01-15
    CIF 19 - Secretary → ME
  • 12
    HOOKMARE LIMITED - 1982-03-29
    icon of addressFlat 3 61 Cadogan Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    794,917 GBP2024-10-31
    Officer
    icon of calendar 1998-04-04 ~ 2021-06-29
    CIF 24 - Secretary → ME
  • 13
    icon of addressAlbemarle House, 1 Albemarle Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-08-20 ~ 2003-07-30
    CIF 11 - Secretary → ME
  • 14
    PRIZER PLC - 2006-10-13
    icon of address76 St. Margarets Road, Edgware, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    930,109 GBP2024-09-30
    Officer
    icon of calendar 1998-02-12 ~ 2003-07-30
    CIF 12 - Secretary → ME
  • 15
    icon of address8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -47,767 GBP2017-05-31
    Officer
    icon of calendar ~ 2003-07-30
    CIF 16 - Secretary → ME
  • 16
    SAM FOGG RARE BOOKS LIMITED - 2002-10-21
    SENATEFORM LIMITED - 1987-03-26
    icon of address15d Clifford Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    35,988,942 GBP2023-12-31
    Officer
    icon of calendar 1999-11-26 ~ 2003-08-11
    CIF 8 - Secretary → ME
  • 17
    icon of address65 Chartwell Road Lancing Business Park, Lancing, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 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
    icon of address65 Chartwell Road Lancing Business Park, Lancing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    461,938 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 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
    icon of address8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    377,211 GBP2023-12-31
    Officer
    icon of calendar ~ 2004-02-10
    CIF 20 - Secretary → ME
  • 20
    icon of addressQueens' College, Silver Street, Cambridge, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-12-22
    CIF 29 - Secretary → ME
  • 21
    icon of address19 Coombehurst Close, Hadley Wood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    4,580,353 GBP2023-09-30
    Officer
    icon of calendar ~ 2001-12-07
    CIF 15 - Secretary → ME
  • 22
    icon of addressSpringfield House, Springfield Road, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-04 ~ 2003-11-28
    CIF 33 - Secretary → ME
  • 23
    TIDES REACH (AMUSEMENT CATERERS) LIMITED - 1995-05-24
    icon of addressMarsh Farm Hulver Road, Ellough, Beccles, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    942,056 GBP2024-06-30
    Officer
    icon of calendar ~ 2021-04-07
    CIF 25 - Secretary → ME
  • 24
    URBAN EXPOSURE LIMITED - 2018-04-27
    icon of addressTwo Snowhill, 7th Floor, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,670,052 GBP2024-08-31
    Officer
    icon of calendar 2002-10-11 ~ 2003-07-30
    CIF 4 - Secretary → ME
  • 25
    icon of address7 Redbridge Lane East, Ilford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-06-30
    Officer
    icon of calendar 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.