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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
    Davis, Benjamin Thomas Kidd
    Director born in April 1975
    Individual (113 offsprings)
    Officer
    2022-04-26 ~ 2023-02-28
    OF - Director → CIF 0
  • 2
    Clough, Edward James
    Born in July 1985
    Individual (44 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Beirne, Kevin Thomas
    Born in December 1969
    Individual (66 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Foran, David Robert
    Director born in December 1974
    Individual (122 offsprings)
    Officer
    2020-06-01 ~ 2022-03-26
    OF - Director → CIF 0
  • 5
    Kay, Dominic Jude
    Born in August 1972
    Individual (274 offsprings)
    Officer
    2020-06-01 ~ 2022-04-26
    OF - Director → CIF 0
  • 6
    Mcgoff, David John Paul
    Director born in April 1970
    Individual (123 offsprings)
    Officer
    2020-06-01 ~ 2022-04-26
    OF - Director → CIF 0
  • 7
    Mcgoff, Declan Thomas
    Director born in September 1967
    Individual (116 offsprings)
    Officer
    2020-06-01 ~ 2022-04-26
    OF - Director → CIF 0
  • 8
    Mcgoff, James Matthew
    Director born in September 1966
    Individual (81 offsprings)
    Officer
    2020-06-01 ~ 2022-04-26
    OF - Director → CIF 0
  • 9
    Mcgoff, Christopher Andrew
    Director born in October 1973
    Individual (157 offsprings)
    Officer
    2020-06-01 ~ 2022-04-26
    OF - Director → CIF 0
  • 10
    Toft, Michael Derek Craig
    Born in October 1976
    Individual (45 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 11
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Officer
    2022-05-12 ~ 2024-03-26
    OF - Secretary → CIF 0
  • 12
    IQ EQ SECRETARIES (UK) LIMITED
    - now 09252280
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (15 parents, 276 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Secretary → CIF 0
  • 13
    NEW CARE (ADEL) HOLDINGS LIMITED
    - now 11485973
    NEW CARE (ADEL) LIMITED - 2020-05-30
    1, St.georges Court, Altrincham, United Kingdom
    Dissolved Corporate (7 parents, 4 offsprings)
    Person with significant control
    2020-06-01 ~ 2022-04-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OHF ADEL LIMITED

Period: 2022-05-09 ~ now
Company number: 12636368
Registered names
OHF ADEL LIMITED - now
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
87900 - Other Residential Care Activities N.e.c.

Related profiles found in government register
  • OHF ADEL LIMITED
    Info
    NEW CARE (ADEL) LIMITED - 2022-05-09
    Registered number 12636368
    6th Floor 33 Holborn, London EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2020-06-01 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • NEW CARE (ADEL) LIMITED
    S
    Registered number 12636368
    1, St Georges Court, Altrincham Business Park, Altrincham, England, WA14 5UA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEW CARE ADEL (OPCO) LIMITED
    12459926 11414207
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (13 parents)
    Person with significant control
    2020-06-08 ~ 2022-04-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.