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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
    Jones, Catherine
    Individual (2 offsprings)
    Officer
    2001-05-04 ~ 2003-05-13
    OF - Secretary → CIF 0
  • 2
    Proctor, Matthew Frederick
    Born in October 1967
    Individual (193 offsprings)
    Officer
    2015-02-25 ~ 2023-04-28
    OF - Director → CIF 0
    Proctor, Matthew Frederick
    Individual (193 offsprings)
    Officer
    2015-02-25 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 3
    Matthews, Ian
    Director born in December 1948
    Individual (140 offsprings)
    Officer
    2015-02-25 ~ 2022-03-09
    OF - Director → CIF 0
  • 4
    Reuben, David Alexander
    Born in May 1980
    Individual (70 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Cawley, Joshua Joseph
    Healthcare born in June 1975
    Individual (37 offsprings)
    Officer
    2006-10-30 ~ 2015-02-25
    OF - Director → CIF 0
    Cawley, Joshua Joseph
    Individual (37 offsprings)
    Officer
    2003-05-13 ~ 2009-10-12
    OF - Secretary → CIF 0
  • 6
    Strowbridge, John Michael Barrie
    Born in February 1967
    Individual (183 offsprings)
    Officer
    2015-02-25 ~ 2025-10-22
    OF - Director → CIF 0
  • 7
    Clements, Richard Alexander
    Individual (57 offsprings)
    Officer
    2023-05-11 ~ 2025-07-10
    OF - Secretary → CIF 0
  • 8
    Cawley, Gregory Augustus
    Land Agent born in July 1969
    Individual (3 offsprings)
    Officer
    1991-10-03 ~ 1996-10-01
    OF - Director → CIF 0
  • 9
    Colt, Leopold Cronstedt
    Born in May 1989
    Individual (81 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 10
    Hughes, Dudley
    Company Director born in July 1928
    Individual (1 offspring)
    Officer
    1992-07-10 ~ 1998-02-15
    OF - Director → CIF 0
    Hughes, Dudley
    Individual (1 offspring)
    Officer
    ~ 2001-05-04
    OF - Secretary → CIF 0
  • 11
    Cawley, Thomas James
    Company Director born in September 1945
    Individual (36 offsprings)
    Officer
    ~ 2015-02-25
    OF - Director → CIF 0
  • 12
    Olsson, Konstantin Sebastian Bratanis
    Born in October 1990
    Individual (77 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 13
    WILLOWBROOK HEALTHCARE DEBTCO LIMITED
    - now 06655141
    AVERY DEBTCO LIMITED - 2008-08-08
    NEWINCCO 866 LIMITED - 2008-08-06
    3, Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (13 parents, 51 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

LITCHFIELD CARE LIMITED

Period: 2013-12-18 ~ now
Company number: 02491984
Registered names
LITCHFIELD CARE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
Current
980,869 GBP2024-03-31
980,869 GBP2023-03-31
Current Assets
980,869 GBP2024-03-31
980,869 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,234,058 GBP2024-03-31
Net Current Assets/Liabilities
-253,189 GBP2024-03-31
-253,189 GBP2023-03-31
Total Assets Less Current Liabilities
-253,189 GBP2024-03-31
-253,189 GBP2023-03-31
Net Assets/Liabilities
-253,189 GBP2024-03-31
-253,189 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Share premium
950,000 GBP2024-03-31
950,000 GBP2023-03-31
Retained earnings (accumulated losses)
-1,213,189 GBP2024-03-31
-1,213,189 GBP2023-03-31
Equity
-253,189 GBP2024-03-31
-253,189 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
885,397 GBP2024-03-31
885,397 GBP2023-03-31
Other Debtors
Current
95,472 GBP2024-03-31
95,472 GBP2023-03-31
Amounts owed to group undertakings
Current
1,031,122 GBP2024-03-31
1,031,122 GBP2023-03-31
Other Creditors
Current
202,936 GBP2024-03-31
202,936 GBP2023-03-31
Creditors
Current
1,234,058 GBP2024-03-31
1,234,058 GBP2023-03-31

  • LITCHFIELD CARE LIMITED
    Info
    RESTFUL HOMES LIMITED - 2013-12-18
    Registered number 02491984
    3 Cygnet Drive, Swan Valley, Northampton NN4 9BS
    PRIVATE LIMITED COMPANY incorporated on 1990-04-11 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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