logo
explain how to read the page

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 23
  • 1
    O Tighearnaigh, Cormac
    Accountant born in October 1968
    Individual (42 offsprings)
    Officer
    2004-08-31 ~ 2006-03-24
    OF - Director → CIF 0
  • 2
    Martin, David Anthony
    Accountant born in September 1972
    Individual (3 offsprings)
    Officer
    2005-05-12 ~ 2005-05-25
    OF - Director → CIF 0
  • 3
    Whiteside, Robert
    Managing Director born in April 1958
    Individual (40 offsprings)
    Officer
    2001-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Coll, James Joseph
    Manager born in August 1939
    Individual (27 offsprings)
    Officer
    (before 1993-05-23) ~ 2004-08-31
    OF - Director → CIF 0
  • 5
    Coghlan, Julian Graham
    Director born in September 1969
    Individual (35 offsprings)
    Officer
    2003-05-01 ~ 2011-01-18
    OF - Director → CIF 0
  • 6
    Lynch, Peter Eugene
    Chartered Accountant born in February 1958
    Individual (44 offsprings)
    Officer
    1995-05-22 ~ 2000-07-14
    OF - Director → CIF 0
  • 7
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2017-08-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Parsons, Craig
    Chief Financial Officer born in June 1970
    Individual (62 offsprings)
    Officer
    2015-09-11 ~ 2017-09-01
    OF - Director → CIF 0
  • 9
    Somers, Bernard
    Chartered Accountant born in April 1949
    Individual (10 offsprings)
    Officer
    (before 1992-05-23) ~ 1992-09-08
    OF - Director → CIF 0
  • 10
    Stallard, Mike
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2002-12-03 ~ 2003-09-22
    OF - Director → CIF 0
  • 11
    Naughton, Ronan
    Investment Director born in December 1971
    Individual (2 offsprings)
    Officer
    2005-05-12 ~ 2005-05-25
    OF - Director → CIF 0
  • 12
    Loane, Beaufort Nelson
    Accountant born in September 1942
    Individual (27 offsprings)
    Officer
    (before 1992-05-23) ~ 2006-03-24
    OF - Director → CIF 0
  • 13
    Crean, Patrick James
    Accountant born in March 1963
    Individual (103 offsprings)
    Officer
    (before 1992-05-23) ~ 1998-01-12
    OF - Director → CIF 0
    Crean, Patrick James
    Individual (103 offsprings)
    Officer
    (before 1992-05-23) ~ 1998-01-12
    OF - Secretary → CIF 0
  • 14
    Crich, Barry
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2011-01-18
    OF - Director → CIF 0
  • 15
    Herbert, Kevin Arthur
    Accountant born in April 1952
    Individual (42 offsprings)
    Officer
    2007-09-04 ~ 2015-09-08
    OF - Director → CIF 0
  • 16
    Everard, Clinton Edwin
    Finance Director born in April 1961
    Individual (43 offsprings)
    Officer
    2006-03-24 ~ 2007-08-31
    OF - Director → CIF 0
  • 17
    Shermer, Warren
    Director born in April 1966
    Individual (8 offsprings)
    Officer
    2002-12-03 ~ 2005-05-25
    OF - Director → CIF 0
  • 18
    Colin Peter Dempster
    Individual (696 offsprings)
    Insolvency
    2017-08-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Shaw, Stephen Andrew
    Sales And Marketing Director born in December 1964
    Individual (7 offsprings)
    Officer
    2004-07-01 ~ 2006-03-24
    OF - Director → CIF 0
  • 20
    TOLLBRAE LIMITED
    - now 07905840
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-10 during the appointment or period of control
    Dissolved on 2021-12-22 during the appointment or period of control
    DMWSL 697 LIMITED - 2012-02-23
    Park Mill, Clayton West, Huddersfield, West Yorkshire, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-07-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    MARRONS CONSULTANCIES LIMITED
    - now 01708508
    MARRON DODDS CONSULTANCIES LIMITED - 2000-03-09 01708508
    PETER MARRON CONSULTANCIES LIMITED - 1997-08-08
    QUINTCHALIS LIMITED - 1983-07-05
    1, Meridian South, Meridian Business Park, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (8 parents, 83 offsprings)
    Officer
    1998-01-12 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    39/40, Upper Mount Street, Dublin 2, Ireland
    Corporate (1 offspring)
    Person with significant control
    2017-05-23 ~ 2017-07-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    ADARE INTERNATIONAL LIMITED
    - now 01610897
    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 (41 parents, 3 offsprings)
    Person with significant control
    2017-07-31 ~ 2017-07-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ADARE GROUP LIMITED

Period: 2007-12-07 ~ 2020-01-24
Company number: 02387953 03239629
Registered names
ADARE GROUP LIMITED - Dissolved 03239629
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-10
Dissolved on 2020-01-24
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 - 2007-12-07
    CASTLETOWN GROUP (UK) LIMITED - 2007-12-07
    CASTLETOWN PRESS LIMITED - 2007-12-07
    BRANDCORE LIMITED - 2007-12-07
    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 status of the company number 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 13
  • 1
    ACICS LIMITED
    - now 05709792
    Insolvency (Case 1) In administration
    Administration started on 2021-12-01
    Administration ended on 2023-03-24
    DE FACTO 1335 LIMITED - 2006-02-28
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents, 3 offsprings)
    Person with significant control
    2017-07-31 ~ 2017-07-31
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    ADARE LIMITED
    - now 03407862 02387953... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-31 during the appointment or period of control
    Dissolved on 2020-01-13 during the appointment or period of control
    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 (15 parents)
    Person with significant control
    2016-07-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    ADARE PROPERTIES (UK) LIMITED
    02931068
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-10 during the appointment or period of control
    Dissolved on 2020-01-24 during the appointment or period of control
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (16 parents)
    Person with significant control
    2017-05-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    ADARE SEC LIMITED
    - now 02814431
    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 (46 parents, 1 offspring)
    Person with significant control
    2017-04-30 ~ 2020-01-31
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    FAIRFIELD GRAPHICS LIMITED
    - now 00267312
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-31 during the appointment or period of control
    Dissolved on 2020-01-13 during the appointment or period of control
    FAIRFIELD BUSINESS FORMS LIMITED - 1989-07-17
    G. A. LANSDOWN LIMITED - 1988-07-13
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (22 parents)
    Person with significant control
    2017-07-31 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    FORMS FACTORY LIMITED
    - now 01103468
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-31 during the appointment or period of control
    Dissolved on 2020-01-13 during the appointment or period of control
    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 (18 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
  • 7
    KALAMAZOO SECURE SOLUTIONS LIMITED
    - now 03365087
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-10 during the appointment or period of control
    Dissolved on 2020-01-24 during the appointment or period of control
    KALAMAZOO SECURITY PRINT LIMITED - 2008-07-10
    ADARE NEWCO LIMITED - 1997-08-01
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (22 parents)
    Person with significant control
    2017-05-02 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    KENLEY PRESS LIMITED
    00778663
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-31 during the appointment or period of control
    Dissolved on 2020-01-13 during the appointment or period of control
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-05-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    NAPG LIMITED
    04035384
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-10 during the appointment or period of control
    Dissolved on 2020-01-24 during the appointment or period of control
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (17 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
  • 10
    NOSROF 5 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-08
    Dissolved on 2023-05-01
    ADARE LEXICON LIMITED
    - 2021-11-04 03014889
    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 (25 parents)
    Person with significant control
    2017-01-25 ~ 2017-07-31
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    OLIVE 1 LIMITED
    06562362
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-10 during the appointment or period of control
    Dissolved on 2020-01-24 during the appointment or period of control
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (18 parents)
    Person with significant control
    2017-07-31 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    2017-05-19 ~ 2017-07-31
    CIF 14 - Ownership of shares – 75% or more → OE
  • 12
    P GROUP LIMITED
    - now 02666018
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-10 during the appointment or period of control
    Dissolved on 2020-01-24 during the appointment or period of control
    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 (21 parents, 1 offspring)
    Person with significant control
    2016-11-26 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 13
    PURPLE AGENCY LIMITED
    - now 01808661
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-10 during the appointment or period of control
    Dissolved on 2020-01-24 during the appointment or period of control
    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 (24 parents)
    Person with significant control
    2016-10-20 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.