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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 8
  • 1
    Andrew, Ann
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
    Andrew, Ann
    Individual (7 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Lingwood, Niel Palmer
    Finance born in January 1962
    Individual (7 offsprings)
    Officer
    2010-11-01 ~ 2017-08-02
    OF - Director → CIF 0
    Lingwood, Niel Palmer
    Company Proprietor And Directo
    Individual (7 offsprings)
    Officer
    2005-07-01 ~ 2017-08-02
    OF - Secretary → CIF 0
    Mr Niel Palmer Lingwood
    Born in January 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-02
    PE - Has significant influence or controlCIF 0
  • 3
    Hepburn, Stephen Frederick
    Individual (5 offsprings)
    Officer
    2000-05-05 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 4
    Andrew, Craig Paul
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Lingwood, Joanna
    State Registered Nurse & Midwi born in April 1964
    Individual (2 offsprings)
    Officer
    2000-05-05 ~ 2017-08-02
    OF - Director → CIF 0
    Mrs Joanna Lingwood
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-05-05 ~ 2000-05-05
    OF - Nominee Secretary → CIF 0
  • 7
    ANDREW CARE LTD
    - now 03762635 11207191, 10237460
    ARGYLE RESIDENTIAL HOME LTD - 2016-11-17
    24-25, Broad Walk, Buxton, Derbyshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,359,339 GBP2024-04-30
    Person with significant control
    2017-08-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2000-05-05 ~ 2000-05-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ANDREW CARE (WOODFORD) LTD

Previous name
SOUTHFIELD HOUSE LIMITED - 2024-11-19
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Fixed Assets
1,548,779 GBP2024-07-31
1,548,779 GBP2023-07-31
Total Assets Less Current Liabilities
1,548,779 GBP2024-07-31
1,548,779 GBP2023-07-31
Net Assets/Liabilities
1,485,487 GBP2024-07-31
1,485,487 GBP2023-07-31
Equity
1,485,487 GBP2024-07-31
1,485,487 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • ANDREW CARE (WOODFORD) LTD
    Info
    SOUTHFIELD HOUSE LIMITED - 2024-11-19
    Registered number 03986980
    24-25 Broad Walk, Buxton, Derbyshire SK17 6JR
    PRIVATE LIMITED COMPANY incorporated on 2000-05-05 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    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.