EUCOMPANYCHECK
GB · Companies House · Ownership structure
ADAPTIVE CARE SOLUTIONS LIMITED
Company number 04358358 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
ADAPTIVE CARE SOLUTIONS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in ADAPTIVE CARE SOLUTIONS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 04358358
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 January 2002
- Registered office
- Northampton
- Country of origin
- United Kingdom
- Business
- Wired telecommunications activities; Information technology consultancy activities; Other information technology service activities
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ADAPTIVE CARE SOLUTIONS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (22 December 2025) lists 4 shareholders: 4 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ADAPTIVE CARE SOLUTIONS LIMITED
ADAPTIVE CARE SOLUTIONS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of ADAPTIVE CARE SOLUTIONS LIMITED · statement of 22 December 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| MOUNT BATUR B.V. | — | 190 | ORDINARY |
| DAN LEWELL | — | 139 | ORDINARY |
| JOHN MARK RICHARDSON | — | 110 | ORDINARY |
People with significant control · 1 current
Who controls ADAPTIVE CARE SOLUTIONS LIMITED
ADAPTIVE CARE SOLUTIONS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Clb Holdings B.V. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 February 2026 | Company · Dutch Company · Netherlands · number 37109671 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dan Lewell | Shares: more than 25% but not more than 50% | 6 April 2016 | 6 February 2026 |
| Mr John Richardson | Shares: more than 25% but not more than 50% | 6 April 2016 | 6 February 2026 |
Officers · 2 current
Who runs ADAPTIVE CARE SOLUTIONS LIMITED
ADAPTIVE CARE SOLUTIONS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 9 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DE BRUIN, Cornelis Franciscus | Director | 6 February 2026 | Dutch | Netherlands |
| DE BRUIN, Matheus Cornelis Adbrianus Johannes | Director | 6 February 2026 | Dutch | Netherlands |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDSON, John | Secretary | 1 December 2005 | 6 February 2026 |
| ROY, Anjona | Secretary | 29 January 2002 | 1 December 2005 |
| HCS SECRETARIAL LIMITED | Corporate nominee secretary | 23 January 2002 | 23 January 2002 |
| ALEXANDER, Ross Daniel | Director | 1 December 2005 | 1 February 2007 |
| AMIES, Christopher William | Director | 8 July 2013 | 29 May 2022 |
| LEWELL, Daniel Joseph | Director | 28 January 2002 | 6 February 2026 |
| RICHARDSON, John | Director | 1 December 2005 | 6 February 2026 |
| WHITE, Jonathan David | Director | 8 August 2014 | 1 May 2023 |
| HANOVER DIRECTORS LIMITED | Corporate nominee director | 23 January 2002 | 23 January 2002 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of ADAPTIVE CARE SOLUTIONS LIMITED?
- Who has significant control of ADAPTIVE CARE SOLUTIONS LIMITED today?
- Show me ADAPTIVE CARE SOLUTIONS LIMITED's latest confirmation statement from Companies House.
- Who are the directors of ADAPTIVE CARE SOLUTIONS LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.