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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 26
  • 1
    Williamson, Anthony Shaun
    Born in June 1962
    Individual (21 offsprings)
    Officer
    2003-07-17 ~ 2007-05-01
    OF - Director → CIF 0
    Williamson, Anthony Shaun
    Individual (21 offsprings)
    Officer
    2003-07-17 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 2
    Edington, Jonathan Adrien
    Born in September 1970
    Individual (29 offsprings)
    Officer
    2009-07-08 ~ 2010-09-07
    OF - Director → CIF 0
  • 3
    Kousar, Rehana
    Born in August 1975
    Individual (35 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Offord, Jill Catherine Anne
    Born in January 1973
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2006-11-23
    OF - Director → CIF 0
  • 5
    Mcconnell, Graeme
    Born in May 1962
    Individual (17 offsprings)
    Officer
    2009-10-15 ~ 2010-07-30
    OF - Director → CIF 0
  • 6
    Douglas, James Barclay
    Born in December 1955
    Individual (26 offsprings)
    Officer
    2012-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Kirkpatrick, Paul
    Born in July 1965
    Individual (29 offsprings)
    Officer
    2015-02-02 ~ 2017-02-01
    OF - Director → CIF 0
  • 8
    Owen, Valerie
    Born in May 1957
    Individual (22 offsprings)
    Officer
    2007-06-27 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Burton, David
    Born in April 1964
    Individual (43 offsprings)
    Officer
    2010-08-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 10
    Scandrett, Barbara
    Born in July 1953
    Individual (28 offsprings)
    Officer
    2009-10-15 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    Hullin, Susan Gail
    Born in February 1954
    Individual (35 offsprings)
    Officer
    2007-06-27 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Millard, Eric Alan
    Born in May 1953
    Individual (32 offsprings)
    Officer
    2007-05-01 ~ 2009-07-08
    OF - Director → CIF 0
  • 13
    Conway, Stephen Charles
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2008-01-31 ~ 2009-07-31
    OF - Director → CIF 0
  • 14
    Dalli, Dominic Stefan
    Individual (78 offsprings)
    Officer
    2007-05-01 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 15
    Bifulco, Salvatore Junior
    Born in June 1968
    Individual (15 offsprings)
    Officer
    2003-10-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 16
    Lennox, Andrew Gordon
    Born in May 1973
    Individual (40 offsprings)
    Officer
    2014-02-07 ~ 2018-01-19
    OF - Director → CIF 0
  • 17
    Bifulco, Leopoldo Giacomo
    Born in April 1971
    Individual (17 offsprings)
    Officer
    2003-07-17 ~ 2007-05-01
    OF - Director → CIF 0
  • 18
    Conway, Christine
    Born in July 1952
    Individual (15 offsprings)
    Officer
    2007-06-27 ~ 2008-03-31
    OF - Director → CIF 0
  • 19
    Moss, Paul Michael
    Born in August 1957
    Individual (65 offsprings)
    Officer
    2013-03-01 ~ 2017-05-19
    OF - Director → CIF 0
  • 20
    Jalil, Sujahan Begum
    Born in December 1974
    Individual (59 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 21
    Berry, Dawn Allyson
    Born in September 1975
    Individual (35 offsprings)
    Officer
    2016-05-16 ~ 2018-01-19
    OF - Director → CIF 0
  • 22
    Young, Katrine Lilias
    Born in January 1964
    Individual (34 offsprings)
    Officer
    2012-10-18 ~ 2013-04-09
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-07-17 ~ 2003-07-17
    OF - Nominee Secretary → CIF 0
  • 24
    REHABILITY UK COMMUNITY LTD
    09636341
    1110, Coventry Business Park, Coventry, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 546 offsprings)
    Officer
    2007-07-19 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 26
    PARALLEL OPTIONS LIMITED
    - now 06158680 04835416
    PARALLEL OPTIONS GROUP LIMITED - 2010-03-31
    PIMCO 2613 LIMITED - 2007-07-31
    1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2018-02-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASSISTED LIVING SOLUTIONS LIMITED

Period: 2010-01-03 ~ now
Company number: 04835416
Registered names
ASSISTED LIVING SOLUTIONS LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Cash at bank and in hand
64 GBP2025-06-30
64 GBP2024-06-30
Total Assets Less Current Liabilities
64 GBP2025-06-30
64 GBP2024-06-30
Equity
Called up share capital
903,000 GBP2025-06-30
903,000 GBP2024-06-30
Capital redemption reserve
51,000 GBP2025-06-30
51,000 GBP2024-06-30
Retained earnings (accumulated losses)
-953,936 GBP2025-06-30
-953,936 GBP2024-06-30
Equity
64 GBP2025-06-30
64 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
903,000 shares2025-06-30

  • ASSISTED LIVING SOLUTIONS LIMITED
    Info
    PARALLEL OPTIONS LIMITED - 2010-01-03
    Registered number 04835416
    1110 Elliott Court, Coventry Business Park, Coventry CV5 6UB
    PRIVATE LIMITED COMPANY incorporated on 2003-07-17 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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