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
    James, Huw David
    Director born in November 1965
    Individual (25 offsprings)
    Officer
    1992-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Rodgers, Graham Frank
    Company Director born in July 1949
    Individual (10 offsprings)
    Officer
    1992-03-18 ~ now
    OF - Director → CIF 0
  • 3
    REDWOOD HEALTH CARE LIMITED
    Walton Lodge, Walton Pool, Clent, Stourbridge, West Midland, England
    Active Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    232,461 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    James, Huw David
    Director
    Individual (25 offsprings)
    Officer
    1992-03-18 ~ 2000-05-01
    OF - Secretary → CIF 0
  • 2
    Fidlin, Miles
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-02-27 ~ 1992-03-18
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-02-27 ~ 1992-03-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROOKDALE NURSING HOME LIMITED

Previous name
PLANACTUAL LIMITED - 1992-04-27
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
76,000 GBP2023-09-30
76,000 GBP2022-09-30
Net Current Assets/Liabilities
76,000 GBP2023-09-30
76,000 GBP2022-09-30
Total Assets Less Current Liabilities
76,000 GBP2023-09-30
76,000 GBP2022-09-30
Net Assets/Liabilities
76,000 GBP2023-09-30
76,000 GBP2022-09-30
Equity
76,000 GBP2023-09-30
76,000 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • BROOKDALE NURSING HOME LIMITED
    Info
    PLANACTUAL LIMITED - 1992-04-27
    Registered number 02691326
    Walton Lodge Walton Pool, Clent, Stourbridge, West Midland DY9 9RP
    Private Limited Company incorporated on 1992-02-27 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.