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 7
  • 1
    Thomsett, Neil Allan
    Director born in December 1982
    Individual (15 offsprings)
    Officer
    2025-04-01 ~ 2025-08-15
    OF - Director → CIF 0
  • 2
    Alway, Alexander Douglas
    Director born in April 1960
    Individual (75 offsprings)
    Officer
    2021-01-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Adler, Anthony James
    Born in March 1978
    Individual (22 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
    Mr Anthony James Adler
    Born in March 1978
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Goodman, Paul John Patrick
    Born in March 1968
    Individual (13 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Davey, Johann Nathan
    Born in March 1979
    Individual (21 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 6
    UKGI GROUP LTD
    12539796
    Number 22, Mount Ephraim, Tunbridge Wells, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    CRIPPS SECRETARIES LIMITED
    - now 02633057
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Number 22, Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (16 parents, 415 offsprings)
    Officer
    2021-01-01 ~ 2025-07-23
    OF - Secretary → CIF 0
parent relation
Company in focus

ADLER FAIRWAYS INSURANCE GROUP LIMITED

Period: 2021-05-05 ~ now
Company number: 10092141
Registered names
ADLER FAIRWAYS INSURANCE GROUP LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31
Intangible Assets
868,267 GBP2020-03-31
300,455 GBP2019-03-31
Fixed Assets - Investments
6,093,971 GBP2020-03-31
6,056,692 GBP2019-03-31
Fixed Assets
6,962,238 GBP2020-03-31
6,357,147 GBP2019-03-31
Cash at bank and in hand
445 GBP2020-03-31
42,420 GBP2019-03-31
Creditors
Current
365,572 GBP2020-03-31
388,514 GBP2019-03-31
Net Current Assets/Liabilities
-365,127 GBP2020-03-31
-346,094 GBP2019-03-31
Total Assets Less Current Liabilities
6,597,111 GBP2020-03-31
6,011,053 GBP2019-03-31
Creditors
Non-current
3,114,866 GBP2020-03-31
2,890,943 GBP2019-03-31
Net Assets/Liabilities
3,482,245 GBP2020-03-31
3,120,110 GBP2019-03-31
Equity
Called up share capital
200 GBP2020-03-31
200 GBP2019-03-31
Share premium
3,079,800 GBP2020-03-31
3,079,800 GBP2019-03-31
Retained earnings (accumulated losses)
402,245 GBP2020-03-31
40,110 GBP2019-03-31
Equity
3,482,245 GBP2020-03-31
3,120,110 GBP2019-03-31
Intangible Assets - Gross Cost
Net goodwill
1,302,315 GBP2020-03-31
500,759 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
434,048 GBP2020-03-31
200,304 GBP2019-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
233,744 GBP2019-04-01 ~ 2020-03-31
Intangible Assets
Net goodwill
868,267 GBP2020-03-31
300,455 GBP2019-03-31
Investments in Group Undertakings
Cost valuation
6,093,971 GBP2020-03-31
6,056,692 GBP2019-03-31
Additions to investments
37,279 GBP2020-03-31
Investments in Group Undertakings
6,093,971 GBP2020-03-31
6,056,692 GBP2019-03-31
Bank Borrowings/Overdrafts
Current
135,901 GBP2020-03-31
135,899 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
224,396 GBP2020-03-31
247,340 GBP2019-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
135,900 GBP2020-03-31
135,900 GBP2019-03-31
Amounts owed to group undertakings
Non-current
2,184,956 GBP2020-03-31
2,243,681 GBP2019-03-31
Bank Borrowings
Secured
785,811 GBP2020-03-31
783,161 GBP2019-03-31
Related profiles found in government register
  • ADLER FAIRWAYS INSURANCE GROUP LIMITED
    Info
    ADLER INSURANCE GROUP LIMITED - 2021-05-05
    Registered number 10092141
    Number 22 Mount Ephraim, Tunbridge Wells, Kent TN4 8AS
    PRIVATE LIMITED COMPANY incorporated on 2016-03-31 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
  • ADLER FAIRWAYS INSURANCE GROUP LIMITED
    S
    Registered number 10092141
    Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    ACM BROKING LIMITED
    - now 03841776
    LENITON LIMITED - 2000-11-02
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (11 parents)
    Person with significant control
    2024-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    ADLER FAIRWAYS INSURANCE BROKERS LIMITED
    - now 04525948
    ADLER INSURANCE BROKERS LIMITED
    - 2021-06-11 04525948
    ADLER INSURANCE SERVICES LIMITED - 2002-09-24
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (15 parents)
    Person with significant control
    2020-10-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    CROSS & CO (INSURANCE BROKERS) LIMITED
    06037885
    Prudent House 50 Yardley Road, Acocks Green, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-03-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    E.C. PARKER & COMPANY LIMITED
    00467956
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2024-10-21 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    E.C. PARKER HOLDINGS LIMITED
    13249521
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-11-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    FAIRWAYS GROUP HOLDINGS LTD
    12414760 12451812
    Prudent House 50 Yardley Road, Acocks Green, Birmingham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-10-30 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 7
    FARM AND GENERAL INSURANCE CONSULTANTS LIMITED
    05067861
    22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (10 parents)
    Person with significant control
    2023-05-01 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    INTELLIGENT REAL ESTATE DUE DILIGENCE LIMITED
    07279810
    Number 22 Mount Ephraim, Mount Ephraim, Tunbridge Wells, England
    Active Corporate (11 parents)
    Person with significant control
    2023-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    MCCARROLL, MCCONNELL & CO. LTD
    NI049105
    17 Pennybridge Industrial Estate, Ballymena, County Antrim
    Active Corporate (8 parents)
    Person with significant control
    2026-02-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    THE THOMAS GRAY PARTNERSHIP LIMITED
    03162295
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (11 parents)
    Person with significant control
    2022-06-01 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 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 March 2026 and licensed under the Open Government Licence v3.0.