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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 4
  • 1
    Toft, Michael Derek Craig
    Born in October 1976
    Individual (42 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Clough, Edward James, Mr
    Born in July 1985
    Individual (42 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Beirne, Kevin Thomas
    Born in December 1969
    Individual (59 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 4
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 213 offsprings)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2024-03-26 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Mcgoff, Declan Thomas
    Director born in September 1967
    Individual (77 offsprings)
    Officer
    2020-06-01 ~ 2022-04-26
    OF - Director → CIF 0
  • 2
    Mcgoff, James Matthew
    Director born in September 1966
    Individual (40 offsprings)
    Officer
    2020-06-01 ~ 2022-04-26
    OF - Director → CIF 0
  • 3
    Kay, Dominic Jude
    Born in August 1972
    Individual (16 offsprings)
    Officer
    2020-06-01 ~ 2022-04-26
    OF - Director → CIF 0
  • 4
    Mcgoff, Christopher Andrew
    Director born in October 1973
    Individual (116 offsprings)
    Officer
    2020-06-01 ~ 2022-04-26
    OF - Director → CIF 0
  • 5
    Davis, Benjamin Thomas Kidd
    Director born in April 1975
    Individual (14 offsprings)
    Officer
    2022-04-26 ~ 2023-02-28
    OF - Director → CIF 0
  • 6
    Mcgoff, David John Paul
    Director born in April 1970
    Individual (84 offsprings)
    Officer
    2020-06-01 ~ 2022-04-26
    OF - Director → CIF 0
  • 7
    Foran, David Robert
    Director born in December 1974
    Individual (63 offsprings)
    Officer
    2020-06-01 ~ 2022-03-26
    OF - Director → CIF 0
  • 8
    NEW CARE (ADEL) LIMITED - 2020-05-30
    Related registration: 12636368
    1, St.georges Court, Altrincham, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-06-01 ~ 2022-04-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (3 parents, 450 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-05-12 ~ 2024-03-26
    PE - Secretary → CIF 0
parent relation
Company in focus

OHF ADEL LIMITED

Previous name
  • NEW CARE (ADEL) LIMITED - 2022-05-09
    Related registration: 11485973
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled

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 9 months). The company status 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
Active 0
  • Not found in our database.
Ceased 1
  • Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    763,021 GBP2024-03-31
    Person with significant control
    2020-06-08 ~ 2022-04-26
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.