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 9
  • 1
    Herd, Andrew David
    Company Director born in August 1969
    Individual (10 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Dickson, Christian Alexander Paul
    Director born in November 1968
    Individual (11 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Walsh, Chris
    Investment Director born in January 1989
    Individual (13 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Keegan, Nicholas
    Chief Executive Officer born in March 1988
    Individual (11 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 5
    Rughani, Mitul Jay
    Individual (10 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Strong, Anthony John
    Company Director born in August 1960
    Individual (8 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Savage, Hayden John
    Company Director born in January 1968
    Individual (10 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Woods, Shane William Joseph
    Chief Financial Officer born in December 1976
    Individual (10 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 9
    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
    1, Meridian South, Meridian Business Park, Leicester, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    7,441,000 GBP2024-03-31
    Person with significant control
    2017-03-13 ~ now
    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
Ceased 16
  • 1
    Jernas, Pawel
    Chief Product Officer born in August 1985
    Individual
    Officer
    2024-12-23 ~ 2025-03-20
    OF - Director → CIF 0
  • 2
    Parsons, Craig
    Chief Financial Officer born in June 1970
    Individual
    Officer
    2016-07-21 ~ 2017-08-01
    OF - Director → CIF 0
  • 3
    Jernas, Marcin
    Chief Technology Officer born in September 1979
    Individual
    Officer
    2024-12-23 ~ 2025-03-20
    OF - Director → CIF 0
  • 4
    Hibbert, Barry Alan
    Born in September 1960
    Individual (23 offsprings)
    Officer
    2016-04-15 ~ 2016-07-21
    OF - Director → CIF 0
  • 5
    Woolley, James Christopher Michael
    Director born in December 1977
    Individual (27 offsprings)
    Officer
    2018-10-31 ~ 2020-02-12
    OF - Director → CIF 0
  • 6
    Johnson, Simon Christopher
    Company Director born in April 1965
    Individual (32 offsprings)
    Officer
    2021-11-01 ~ 2024-12-23
    OF - Director → CIF 0
  • 7
    Whiteside, Robert
    Chief Executive born in April 1958
    Individual (22 offsprings)
    Officer
    2016-07-21 ~ 2017-12-19
    OF - Director → CIF 0
  • 8
    Mordt, Geoffrey Haaken Ludvig
    Managing Director born in December 1954
    Individual (1 offspring)
    Officer
    2016-05-23 ~ 2017-02-28
    OF - Director → CIF 0
  • 9
    Ghysen, Samantha Jayne
    Individual (24 offsprings)
    Officer
    2021-11-01 ~ 2024-12-23
    OF - Secretary → CIF 0
  • 10
    Nevins, Rachael Rebecca
    Chief Executive Officer born in November 1967
    Individual
    Officer
    2017-08-10 ~ 2021-11-01
    OF - Director → CIF 0
  • 11
    Bjerklin, Henrik
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2016-05-04 ~ 2016-07-21
    OF - Director → CIF 0
  • 12
    Slee, Richard Peter
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    2017-08-01 ~ 2018-10-09
    OF - Director → CIF 0
  • 13
    Mukerji, Swagatam
    Chief Financial Officer born in February 1961
    Individual (10 offsprings)
    Officer
    2016-03-14 ~ 2016-05-04
    OF - Director → CIF 0
  • 14
    Rowan, Allan
    Company Director born in September 1976
    Individual (1 offspring)
    Officer
    2022-06-30 ~ 2022-12-01
    OF - Director → CIF 0
  • 15
    De Haan, Peter Charles
    Company Director born in March 1952
    Individual (26 offsprings)
    Officer
    2021-11-01 ~ 2022-03-30
    OF - Director → CIF 0
  • 16
    Johansson, Mats
    Chief Financial Officer born in June 1963
    Individual (6 offsprings)
    Officer
    2016-03-14 ~ 2016-05-04
    OF - Director → CIF 0
parent relation
Company in focus

ADARE SEC (NOTTINGHAM) LIMITED

Previous names
POLESTAR APPLIED SOLUTIONS LIMITED - 2016-07-22
PROSPECT BIDCO 3 LIMITED - 2016-03-24
Standard Industrial Classification
17230 - Manufacture Of Paper Stationery
Brief company account
Creditors
Amounts falling due within one year
-2,171,000 GBP2024-03-31
-2,171,000 GBP2023-03-31
Net Current Assets/Liabilities
-2,171,000 GBP2024-03-31
-2,171,000 GBP2023-03-31
Total Assets Less Current Liabilities
-2,171,000 GBP2024-03-31
-2,171,000 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
-2,171,000 GBP2024-03-31
-2,171,000 GBP2023-03-31
Equity
-2,171,000 GBP2024-03-31
-2,171,000 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
  • ADARE SEC (NOTTINGHAM) LIMITED
    Info
    POLESTAR APPLIED SOLUTIONS LIMITED - 2016-07-22
    PROSPECT BIDCO 3 LIMITED - 2016-03-24
    Registered number 10062452
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester LE3 1UQ
    Private Limited Company incorporated on 2016-03-14 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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