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
    Crawshaw, Andrew Julian
    Chief Finance Officer born in October 1966
    Individual (16 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Timothy John Alexander
    Group Financial Controller born in December 1981
    Individual (19 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 3
    MILLBROOK HEALTHCARE TWO LIMITED - now
    ROSS CARE LIMITED
    - 2023-05-22
    Nutsey Lane Calmore Industrial Estate, Totton, Southampton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-05-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Smith, Peter Leslie
    Managing Director born in September 1957
    Individual (1 offspring)
    Officer
    1995-08-11 ~ 2007-12-14
    OF - Director → CIF 0
    Smith, Peter Leslie
    Individual (1 offspring)
    Officer
    1995-08-11 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 2
    Smith, Peter Antony
    Finance Director born in October 1963
    Individual (4 offsprings)
    Officer
    2000-11-23 ~ 2021-01-30
    OF - Director → CIF 0
    Smith, Peter Antony
    Finance Director
    Individual (4 offsprings)
    Officer
    2007-12-14 ~ 2021-01-30
    OF - Secretary → CIF 0
    Mr Peter Antony Smith
    Born in October 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Davies, Lee
    Group Commercial & Development Director born in November 1980
    Individual (1 offspring)
    Officer
    2023-02-08 ~ 2024-03-20
    OF - Director → CIF 0
  • 4
    Skinner, Charles David
    Cfo born in November 1958
    Individual (21 offsprings)
    Officer
    2021-01-30 ~ 2021-03-24
    OF - Director → CIF 0
    Skinner, Charles David
    Individual (21 offsprings)
    Officer
    2021-01-30 ~ 2021-03-24
    OF - Secretary → CIF 0
  • 5
    Atkins, Caleb Joachim
    Chief Executive Officer born in September 1973
    Individual (7 offsprings)
    Officer
    2023-02-08 ~ 2024-03-11
    OF - Director → CIF 0
  • 6
    Turner, John Michael Norton
    Managing Director born in October 1942
    Individual (5 offsprings)
    Officer
    1995-08-11 ~ 2021-01-30
    OF - Director → CIF 0
    Mr John Michael Norton Turner
    Born in October 1942
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Killick, Michael David
    Finance Director born in February 1962
    Individual (15 offsprings)
    Officer
    2021-03-24 ~ 2022-05-20
    OF - Director → CIF 0
    Killick, Michael David
    Individual (15 offsprings)
    Officer
    2021-04-01 ~ 2022-05-20
    OF - Secretary → CIF 0
  • 8
    Campling, Phillip John
    Ceo born in August 1974
    Individual (3 offsprings)
    Officer
    2021-01-30 ~ 2023-02-08
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-07-20 ~ 1995-08-11
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-07-20 ~ 1995-08-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MILLBROOK HEALTHCARE ONE LIMITED

Previous names
ROSS CARE HOLDINGS LIMITED - 2023-05-22
ARTFULDIRECT LIMITED - 1996-08-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
540,002 GBP2020-06-30
540,002 GBP2019-06-30
Debtors
255,226 GBP2020-06-30
255,226 GBP2019-06-30
Net Current Assets/Liabilities
255,226 GBP2020-06-30
255,226 GBP2019-06-30
Total Assets Less Current Liabilities
795,228 GBP2020-06-30
795,228 GBP2019-06-30
Equity
Called up share capital
130,000 GBP2020-06-30
130,000 GBP2019-06-30
Share premium
31,056 GBP2020-06-30
31,056 GBP2019-06-30
31,056 GBP2018-06-30
Capital redemption reserve
477,768 GBP2020-06-30
477,768 GBP2019-06-30
Equity
795,228 GBP2020-06-30
795,228 GBP2019-06-30
Profit/Loss
3,237,000 GBP2019-07-01 ~ 2020-06-30
Investments in Subsidiaries
540,002 GBP2020-06-30
540,002 GBP2019-06-30

Related profiles found in government register
  • MILLBROOK HEALTHCARE ONE LIMITED
    Info
    ROSS CARE HOLDINGS LIMITED - 2023-05-22
    ARTFULDIRECT LIMITED - 1996-08-07
    Registered number 03082075
    Nutsey Lane Calmore Industrial Estate, Totton, Southampton SO40 3XJ
    Private Limited Company incorporated on 1995-07-20 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • ROSS CARE HOLDINGS LIMITED
    S
    Registered number 03082075
    Hoghton Chambers, Hoghton Street, Southport, Merseyside, United Kingdom, PR9 0TB
    Limited Company By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,455,838 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ 2023-04-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.