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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
    Conway, Christine
    Business Development born in July 1952
    Individual (15 offsprings)
    Officer
    2007-06-27 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Hullin, Susan Gail
    Co Director born in February 1954
    Individual (35 offsprings)
    Officer
    2007-06-27 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Berry, Dawn Allyson
    Chief Operating Officer born in September 1975
    Individual (35 offsprings)
    Officer
    2016-05-16 ~ 2018-01-19
    OF - Director → CIF 0
  • 4
    Millard, Eric Alan
    Chief Executive Officer born in May 1953
    Individual (32 offsprings)
    Officer
    2007-05-01 ~ 2009-07-08
    OF - Director → CIF 0
  • 5
    Edington, Jonathan Adrien
    Assistant Director born in September 1970
    Individual (28 offsprings)
    Officer
    2009-07-08 ~ 2010-09-07
    OF - Director → CIF 0
  • 6
    Kirkpatrick, Paul
    Chief Technical Officer born in July 1965
    Individual (29 offsprings)
    Officer
    2015-02-02 ~ 2017-02-01
    OF - Director → CIF 0
  • 7
    Offord, Jill Catherine Anne
    Care Manager born in January 1973
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2006-11-23
    OF - Director → CIF 0
  • 8
    Burton, David
    Born in April 1964
    Individual (43 offsprings)
    Officer
    2010-08-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 9
    Bifulco, Leopoldo Giacomo
    Company Director born in April 1971
    Individual (17 offsprings)
    Officer
    2003-07-17 ~ 2007-05-01
    OF - Director → CIF 0
  • 10
    Lennox, Andrew Gordon
    Chief Executive born in May 1973
    Individual (40 offsprings)
    Officer
    2014-02-07 ~ 2018-01-19
    OF - Director → CIF 0
  • 11
    Owen, Valerie
    Co Director born in May 1957
    Individual (22 offsprings)
    Officer
    2007-06-27 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Douglas, James Barclay
    Company Director born in December 1955
    Individual (26 offsprings)
    Officer
    2012-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Bifulco, Salvatore Junior
    Company Director born in June 1968
    Individual (15 offsprings)
    Officer
    2003-10-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 14
    Jalil, Sujahan Begum
    Born in December 1974
    Individual (59 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 15
    Kousar, Rehana
    Born in August 1975
    Individual (35 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 16
    Mcconnell, Graeme
    Born in May 1962
    Individual (16 offsprings)
    Officer
    2009-10-15 ~ 2010-07-30
    OF - Director → CIF 0
  • 17
    Williamson, Anthony Shaun
    Company Director 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
  • 18
    Conway, Stephen Charles
    Company Director born in September 1958
    Individual (3 offsprings)
    Officer
    2008-01-31 ~ 2009-07-31
    OF - Director → CIF 0
  • 19
    Young, Katrine Lilias
    Director born in January 1964
    Individual (25 offsprings)
    Officer
    2012-10-18 ~ 2013-04-09
    OF - Director → CIF 0
  • 20
    Dalli, Dominic Stefan
    Chartered Accountant
    Individual (77 offsprings)
    Officer
    2007-05-01 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 21
    Scandrett, Barbara
    Director born in July 1953
    Individual (28 offsprings)
    Officer
    2009-10-15 ~ 2014-03-31
    OF - Director → CIF 0
  • 22
    Moss, Paul Michael
    Finance Director born in August 1957
    Individual (65 offsprings)
    Officer
    2013-03-01 ~ 2017-05-19
    OF - Director → CIF 0
  • 23
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 476 offsprings)
    Officer
    2007-07-19 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-07-17 ~ 2003-07-17
    OF - Nominee Secretary → CIF 0
  • 25
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Cash at bank and in hand
64 GBP2024-06-30
64 GBP2023-06-30
Creditors
Current
125,894 GBP2023-06-30
Net Current Assets/Liabilities
64 GBP2024-06-30
-125,830 GBP2023-06-30
Total Assets Less Current Liabilities
64 GBP2024-06-30
-125,830 GBP2023-06-30
Equity
Called up share capital
903,000 GBP2024-06-30
903,000 GBP2023-06-30
Capital redemption reserve
51,000 GBP2024-06-30
51,000 GBP2023-06-30
Retained earnings (accumulated losses)
-953,936 GBP2024-06-30
-1,079,830 GBP2023-06-30
Equity
64 GBP2024-06-30
-125,830 GBP2023-06-30
Other Taxation & Social Security Payable
Current
125,894 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
903,000 shares2024-06-30

  • 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 8 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 March 2026 and licensed under the Open Government Licence v3.0.