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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
Active 3
  • 1
    Woolley, James Christopher Michael
    Private Equity Partner born in December 1977
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-06-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address3, Whitehall Quay, Leeds, England
    Active Corporate (6 parents, 97 offsprings)
    Person with significant control
    icon of calendar 2017-07-31 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    icon of calendar 2017-06-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2017-07-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Slee, Richard
    Ceo born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-20 ~ 2018-10-09
    OF - Director → CIF 0
  • 2
    Dickson, Christian Alexander Paul
    Chief Financial Officer born in November 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ 2021-11-01
    OF - Director → CIF 0
  • 3
    Gaydon, Neil
    Chairman born in March 1960
    Individual
    Officer
    icon of calendar 2019-01-29 ~ 2021-11-01
    OF - Director → CIF 0
  • 4
    Nevins, Rachael Rebecca
    Chief Executive Officer born in November 1967
    Individual
    Officer
    icon of calendar 2017-08-10 ~ 2021-11-01
    OF - Director → CIF 0
  • 5
    Whiteside, Robert
    Company Director born in April 1958
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-06-20 ~ 2017-12-19
    OF - Director → CIF 0
  • 6
    Harrison, Indra Klara
    Chartered Accountant born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2018-04-12
    OF - Director → CIF 0
  • 7
    Forbes, David Malcolm
    Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-10 ~ 2018-10-30
    OF - Director → CIF 0
parent relation
Company in focus

NOSROF 3 LIMITED

Previous name
ADARE SEC HOLDINGS LIMITED - 2021-11-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NOSROF 3 LIMITED
    Info
    ADARE SEC HOLDINGS LIMITED - 2021-11-04
    Registered number 10827606
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 2017-06-20 and dissolved on 2023-05-06 (5 years 10 months). The company status is Dissolved.
    CIF 0
  • ADARE SEC HOLDINGS LIMITED
    S
    Registered number 10827606
    icon of addressPark Mill, Wakefield Road, Clayton West, Huddersfield, England, HD8 9QQ
    Limited Company in Companies House, Uk
    CIF 1 CIF 2
  • ADARE SEC HOLDINGS LIMITED
    S
    Registered number 10827606
    icon of addressPark Mill, Wakefield Road, Clayton West, Huddersfield, West Yorkshire, England, HD8 9QQ
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • ADARE SEC LNC LIMITED - 2021-11-04
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-20 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    icon of calendar 2017-07-31 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • W B F LIMITED - 1999-12-07
    PARK MILL BUSINESS FORMS LIMITED - 1995-08-31
    ADARE LIMITED - 2015-10-27
    HALCYON BUSINESS SOLUTIONS LIMITED - 2003-09-18
    ADARE HALCYON LIMITED - 2007-12-07
    icon of address133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    7,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-31 ~ 2020-03-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.