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 3
  • 1
    Whiteside, Robert
    Managing Director born in April 1958
    Individual (22 offsprings)
    Officer
    2001-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    DMWSL 697 LIMITED - 2012-02-23
    Park Mill, Clayton West, Huddersfield, West Yorkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-07-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    MARRON DODDS CONSULTANCIES LIMITED - 2000-03-09
    PETER MARRON CONSULTANCIES LIMITED - 1997-08-08
    QUINTCHALIS LIMITED - 1983-07-05
    1, Meridian South, Meridian Business Park, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    1998-01-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    O Tighearnaigh, Cormac
    Accountant born in October 1968
    Individual (1 offspring)
    Officer
    2004-08-31 ~ 2006-03-24
    OF - Director → CIF 0
  • 2
    Parsons, Craig
    Chief Financial Officer born in June 1970
    Individual
    Officer
    2015-09-11 ~ 2017-09-01
    OF - Director → CIF 0
  • 3
    Coghlan, Julian Graham
    Director born in September 1969
    Individual (32 offsprings)
    Officer
    2003-05-01 ~ 2011-01-18
    OF - Director → CIF 0
  • 4
    Martin, David Anthony
    Accountant born in September 1972
    Individual
    Officer
    2005-05-12 ~ 2005-05-25
    OF - Director → CIF 0
  • 5
    Somers, Bernard
    Chartered Accountant born in April 1949
    Individual (1 offspring)
    Officer
    ~ 1992-09-08
    OF - Director → CIF 0
  • 6
    Naughton, Ronan
    Investment Director born in December 1971
    Individual
    Officer
    2005-05-12 ~ 2005-05-25
    OF - Director → CIF 0
  • 7
    Crich, Barry
    Director born in March 1962
    Individual
    Officer
    2004-12-01 ~ 2011-01-18
    OF - Director → CIF 0
  • 8
    Everard, Clinton Edwin
    Finance Director born in April 1961
    Individual (7 offsprings)
    Officer
    2006-03-24 ~ 2007-08-31
    OF - Director → CIF 0
  • 9
    Shermer, Warren
    Director born in April 1966
    Individual (6 offsprings)
    Officer
    2002-12-03 ~ 2005-05-25
    OF - Director → CIF 0
  • 10
    Herbert, Kevin Arthur
    Accountant born in April 1952
    Individual (7 offsprings)
    Officer
    2007-09-04 ~ 2015-09-08
    OF - Director → CIF 0
  • 11
    Coll, James Joseph
    Manager born in August 1939
    Individual
    Officer
    ~ 2004-08-31
    OF - Director → CIF 0
  • 12
    Shaw, Stephen Andrew
    Sales And Marketing Director born in December 1964
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2006-03-24
    OF - Director → CIF 0
  • 13
    Loane, Beaufort Nelson
    Accountant born in September 1942
    Individual
    Officer
    ~ 2006-03-24
    OF - Director → CIF 0
  • 14
    Crean, Patrick James
    Accountant born in March 1963
    Individual (72 offsprings)
    Officer
    ~ 1998-01-12
    OF - Director → CIF 0
    Crean, Patrick James
    Individual (72 offsprings)
    Officer
    ~ 1998-01-12
    OF - Secretary → CIF 0
  • 15
    Stallard, Mike
    Director born in October 1959
    Individual
    Officer
    2002-12-03 ~ 2003-09-22
    OF - Director → CIF 0
  • 16
    Lynch, Peter Eugene
    Chartered Accountant born in February 1958
    Individual (8 offsprings)
    Officer
    1995-05-22 ~ 2000-07-14
    OF - Director → CIF 0
  • 17
    39/40, Upper Mount Street, Dublin 2, Ireland
    Corporate
    Person with significant control
    2017-05-23 ~ 2017-07-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    ADARE CARWIN LIMITED - 2007-12-07
    CARWIN LIMITED - 2003-09-18
    CARWIN CONTINUOUS LIMITED - 2000-01-14
    CARWIN (BUSINESS FORMS) LIMITED - 1988-05-25
    Marrons Solicitors, 1 Meridian South, Meridian Business Park, Leicester, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-07-31 ~ 2017-07-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ADARE GROUP LIMITED

Previous names
ADARE LIMITED - 2007-12-07
ADARE PRINTING GROUP (UK) LIMITED - 2006-06-09
CASTLETOWN GROUP (UK) LIMITED - 1993-01-15
CASTLETOWN PRESS LIMITED - 1992-04-07
BRANDCORE LIMITED - 1989-10-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ADARE GROUP LIMITED
    Info
    ADARE LIMITED - 2007-12-07
    ADARE PRINTING GROUP (UK) LIMITED - 2006-06-09
    CASTLETOWN GROUP (UK) LIMITED - 1993-01-15
    CASTLETOWN PRESS LIMITED - 1992-04-07
    BRANDCORE LIMITED - 1989-10-31
    Registered number 02387953
    1 Bridgewater Place, Water Lane, Leeds LS11 5QR
    Private Limited Company incorporated on 1989-05-23 and dissolved on 2020-01-24 (30 years 8 months). The company status is Dissolved.
    CIF 0
  • ADARE GROUP LIMITED
    S
    Registered number 02387953
    1, Meridian South, Meridian Business Park, Leicester, England, LE19 1WY
    Company in Companies House, Uk
    CIF 1
    Limited Company in Companies House, Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    ADARE PRESSICION LIMITED - 2015-11-06
    PRESSICION LIMITED - 2003-09-19
    PRINTEGRITY LIMITED - 2002-12-06
    SOUTHAM F.M. LIMITED - 2002-09-13
    ADARE NEWCO (2) LIMITED - 1998-06-25
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    FAIRFIELD BUSINESS FORMS LIMITED - 1989-07-17
    G. A. LANSDOWN LIMITED - 1988-07-13
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-31 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    PAPERWEIGHT LIMITED - 1989-12-04
    PAPERWEIGHT ADMINISTRATION & SECRETARIAL SERVICES LIMITED - 1979-12-31
    Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-31 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    KALAMAZOO SECURITY PRINT LIMITED - 2008-07-10
    ADARE NEWCO LIMITED - 1997-08-01
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-02 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-31 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-31 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    PRONTAPRINT GROUP LIMITED - 2007-03-21
    PRONTAPRINT (1992) PLC - 1992-12-07
    JAYBYTE PLC - 1992-03-23
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-26 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    DS WIMBLEDON LIMITED - 2013-04-11
    ADARE DATA SERVICES LIMITED - 2009-03-02
    ADARE INTELLIDATA LIMITED - 2007-12-04
    INTELLIDATA SOLUTIONS LIMITED - 2003-09-18
    PRINTRONIC INTERNATIONAL LIMITED - 2002-04-17
    T.N.P. HOLDINGS LIMITED - 1993-06-30
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-20 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    DE FACTO 1335 LIMITED - 2006-02-28
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-07-31 ~ 2017-07-31
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    ADARE LIMITED - 2015-10-27
    ADARE HALCYON LIMITED - 2007-12-07
    HALCYON BUSINESS SOLUTIONS LIMITED - 2003-09-18
    W B F LIMITED - 1999-12-07
    PARK MILL BUSINESS FORMS LIMITED - 1995-08-31
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    7,441,000 GBP2024-03-31
    Person with significant control
    2017-04-30 ~ 2020-01-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    ADARE LEXICON LIMITED - 2021-11-04
    LEXICON MARKETING SERVICES LIMITED - 2003-09-18
    PARK MILL BUSINESS FORMS LIMITED - 1996-05-21
    WBF LIMITED - 1995-08-31
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-25 ~ 2017-07-31
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-19 ~ 2017-07-31
    CIF 14 - Ownership of shares – 75% or more → OE

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