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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 13
  • 1
    Hawkes, Michael Gwyn
    Finance Director born in November 1970
    Individual (34 offsprings)
    Officer
    2017-07-07 ~ 2018-07-13
    OF - Director → CIF 0
  • 2
    Fitton, Garry John
    Finance Director born in April 1972
    Individual (78 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
    Fitton, Garry John
    Individual (78 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Kwaterski, Joseph William Gordon
    Born in February 1950
    Individual (5 offsprings)
    Officer
    2004-04-06 ~ 2017-07-07
    OF - Director → CIF 0
    Mr Joseph William Gordon Kwaterski
    Born in February 1950
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-07-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Pearson, Emma Louise
    Ceo born in January 1972
    Individual (107 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Middleton, Andrew Bryan
    Operations Director born in July 1961
    Individual (3 offsprings)
    Officer
    2004-10-14 ~ 2013-03-18
    OF - Director → CIF 0
  • 6
    Edmond, Carole Ann
    Director born in April 1970
    Individual (32 offsprings)
    Officer
    2017-07-07 ~ 2019-01-18
    OF - Director → CIF 0
  • 7
    Kwaterski, Annette
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2004-04-06 ~ 2017-07-07
    OF - Director → CIF 0
    Kwaterski, Annette
    Individual (3 offsprings)
    Officer
    2004-04-06 ~ 2017-07-07
    OF - Secretary → CIF 0
    Mrs Annette Kwaterski
    Born in September 1955
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-07-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Foxall-smith, Sandie Teresa
    Director born in August 1957
    Individual (52 offsprings)
    Officer
    2017-07-07 ~ 2018-01-12
    OF - Director → CIF 0
  • 9
    Hopkins, Nicola Rosemary Lucy
    Chartered Accountant born in December 1968
    Individual (33 offsprings)
    Officer
    2018-07-13 ~ 2019-12-31
    OF - Director → CIF 0
    Hopkins, Nicola
    Individual (33 offsprings)
    Officer
    2018-07-13 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 10
    Kinsey, Peter
    Ceo born in April 1964
    Individual (91 offsprings)
    Officer
    2019-03-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 11
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2004-02-27 ~ 2004-03-10
    OF - Nominee Director → CIF 0
  • 12
    ACHIEVE TOGETHER LIMITED - now 03153442 04153701... (more)
    THE REGARD PARTNERSHIP LIMITED
    - 2021-12-07 03153442
    Q4, The Square, Randalls Way, Leatherhead, England
    Active Corporate (30 parents, 28 offsprings)
    Person with significant control
    2017-07-07 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2004-02-27 ~ 2004-03-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ADELPHI CARE SERVICES LTD

Period: 2004-10-26 ~ 2022-01-04
Company number: 05058188
Registered names
ADELPHI CARE SERVICES LTD - Dissolved
ADELPHI CARE LTD - 2004-10-26
OPALDENE LTD - 2004-08-31
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
9,180,483 GBP2021-02-28
9,180,483 GBP2020-02-29
Creditors
Amounts falling due within one year
0 GBP2021-02-28
0 GBP2020-02-29
Net Current Assets/Liabilities
9,180,483 GBP2021-02-28
9,180,483 GBP2020-02-29
Total Assets Less Current Liabilities
9,180,483 GBP2021-02-28
9,180,483 GBP2020-02-29
Creditors
Amounts falling due after one year
0 GBP2021-02-28
0 GBP2020-02-29
Net Assets/Liabilities
9,180,483 GBP2021-02-28
9,180,483 GBP2020-02-29
Equity
9,180,483 GBP2021-02-28
9,180,483 GBP2020-02-29
Average Number of Employees
02020-03-01 ~ 2021-02-28
02019-03-01 ~ 2020-02-29

  • ADELPHI CARE SERVICES LTD
    Info
    ADELPHI CARE LTD - 2004-10-26
    OPALDENE LTD - 2004-10-26
    Registered number 05058188
    1st Floor, Q4 The Square, Randalls Way, Leatherhead KT22 7TW
    PRIVATE LIMITED COMPANY incorporated on 2004-02-27 and dissolved on 2022-01-04 (17 years 10 months). The company status is Dissolved.
    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.