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
    Saunders, Christopher Ian
    Finance Director born in September 1985
    Individual (37 offsprings)
    Officer
    2024-10-16 ~ now
    OF - director → CIF 0
  • 2
    Houlahan, Zak Simon
    Chief Executive born in November 1972
    Individual (31 offsprings)
    Officer
    2024-05-13 ~ now
    OF - director → CIF 0
  • 3
    ADAPT CARE HOMES LIMITED
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Fitton, Garry John
    Finance Director born in April 1972
    Individual (37 offsprings)
    Officer
    2019-03-01 ~ 2024-07-19
    OF - director → CIF 0
    Fitton, Garry John
    Individual (37 offsprings)
    Officer
    2019-03-01 ~ 2024-07-19
    OF - secretary → CIF 0
  • 2
    Edmond, Carole Ann
    Ceo born in April 1970
    Individual (6 offsprings)
    Officer
    2018-01-12 ~ 2019-01-18
    OF - director → CIF 0
  • 3
    Pearson, Emma Louise
    Ceo born in October 1972
    Individual (36 offsprings)
    Officer
    2020-01-15 ~ 2024-03-31
    OF - director → CIF 0
  • 4
    Jackson, Richard Nicholas
    Manager born in May 1957
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2016-09-16
    OF - director → CIF 0
  • 5
    Farragher, John
    Director born in January 1958
    Individual (28 offsprings)
    Officer
    2005-09-20 ~ 2014-05-16
    OF - director → CIF 0
  • 6
    Webster, John
    Director born in April 1953
    Individual (6 offsprings)
    Officer
    2005-09-20 ~ 2014-02-06
    OF - director → CIF 0
    Webster, John
    Director
    Individual (6 offsprings)
    Officer
    2005-09-20 ~ 2014-02-06
    OF - secretary → CIF 0
  • 7
    Wronko, Marie
    Director born in April 1958
    Individual (5 offsprings)
    Officer
    1995-02-28 ~ 2005-09-20
    OF - director → CIF 0
  • 8
    Godden, John Steven
    Manager born in June 1965
    Individual (69 offsprings)
    Officer
    2015-01-01 ~ 2016-03-21
    OF - director → CIF 0
  • 9
    Kinsey, Peter
    Ceo born in April 1964
    Individual (17 offsprings)
    Officer
    2019-03-01 ~ 2020-01-31
    OF - director → CIF 0
  • 10
    Hawkes, Michael Gwyn
    Accountant born in November 1970
    Individual (11 offsprings)
    Officer
    2006-08-31 ~ 2018-07-13
    OF - director → CIF 0
    Hawkes, Michael Gwyn
    Individual (11 offsprings)
    Officer
    2014-02-06 ~ 2018-07-13
    OF - secretary → CIF 0
  • 11
    Paschalus, Pascal
    Individual
    Officer
    1996-12-01 ~ 1997-03-31
    OF - secretary → CIF 0
  • 12
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    1995-02-28 ~ 1995-02-28
    OF - nominee-director → CIF 0
  • 13
    Hayes, Eugene Gerard
    Cheif Operating Officer born in January 1955
    Individual (4 offsprings)
    Officer
    2006-08-31 ~ 2008-10-17
    OF - director → CIF 0
  • 14
    Wronko, Lisa
    Individual
    Officer
    1995-02-28 ~ 1996-12-01
    OF - secretary → CIF 0
    1997-03-31 ~ 2001-10-24
    OF - secretary → CIF 0
  • 15
    Pascau, Serge
    Individual
    Officer
    2001-10-24 ~ 2005-09-20
    OF - secretary → CIF 0
  • 16
    Wayne, Harold
    Individual (1 offspring)
    Officer
    1995-02-28 ~ 1995-02-28
    OF - nominee-secretary → CIF 0
  • 17
    Hopkins, Nicola Rosemary Lucy
    Chartered Accountant born in December 1968
    Individual (6 offsprings)
    Officer
    2018-07-13 ~ 2019-12-31
    OF - director → CIF 0
    Hopkins, Nicola Rosemary Lucy
    Individual (6 offsprings)
    Officer
    2018-07-13 ~ 2019-03-01
    OF - secretary → CIF 0
  • 18
    Foxall-smith, Sandie Teresa
    Director born in August 1957
    Individual (22 offsprings)
    Officer
    2012-07-16 ~ 2018-01-12
    OF - director → CIF 0
parent relation
Company in focus

SOUTHFIELDS CARE HOMES LIMITED

Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Current Assets
1 GBP2023-02-28
1 GBP2022-02-28
Net Current Assets/Liabilities
1 GBP2023-02-28
1 GBP2022-02-28
Total Assets Less Current Liabilities
1 GBP2023-02-28
1 GBP2022-02-28
Net Assets/Liabilities
1 GBP2023-02-28
1 GBP2022-02-28
Equity
1 GBP2023-02-28
1 GBP2022-02-28
Average Number of Employees
02022-03-01 ~ 2023-02-28
02021-03-01 ~ 2022-02-28

  • SOUTHFIELDS CARE HOMES LIMITED
    Info
    Registered number 03027272
    Poolemead House Watery Lane, Twerton, Bath BA2 1RN
    Private Limited Company incorporated on 1995-02-28 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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.