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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
Active 4
  • 1
    Kousar, Rehana
    Born in August 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Jalil, Sujahan Begum
    Born in December 1974
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-01-19 ~ now
    OF - Director → CIF 0
    Mrs Sujahan Begum Jalil
    Born in December 1974
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2018-01-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mahmood, Amjad
    Born in July 1975
    Individual (53 offsprings)
    Officer
    icon of calendar 2023-08-22 ~ now
    OF - Director → CIF 0
  • 4
    SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED - 2011-10-07
    icon of address1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,300,100 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-01-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Smith, David Andrew
    Director born in March 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2009-11-11 ~ 2009-11-11
    OF - Director → CIF 0
    icon of calendar 2009-12-11 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Berry, Dawn Allyson
    Chief Operating Officer born in September 1975
    Individual
    Officer
    icon of calendar 2016-05-16 ~ 2018-01-19
    OF - Director → CIF 0
  • 3
    Lock, Jason David
    Financial Officer born in August 1972
    Individual (51 offsprings)
    Officer
    icon of calendar 2008-05-29 ~ 2008-06-29
    OF - Director → CIF 0
  • 4
    Douglas, James Barclay
    Company Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Moss, Paul Michael
    Finance Director born in August 1957
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2017-05-19
    OF - Director → CIF 0
  • 6
    Milnes, Samantha
    Debt Collector born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-28 ~ 2008-05-29
    OF - Director → CIF 0
    Milnes, Samantha
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-28 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 7
    Hulme, Mark Richard
    Care Manager born in May 1958
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2008-05-29
    OF - Director → CIF 0
  • 8
    Milnes, Andrew James
    Debt Collector born in December 1971
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2006-11-30
    OF - Director → CIF 0
    Milnes, Andrew James
    Care Manager born in December 1971
    Individual
    icon of calendar 2006-12-01 ~ 2008-05-29
    OF - Director → CIF 0
  • 9
    Young, Katrine Lilias
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-18 ~ 2013-04-09
    OF - Director → CIF 0
  • 10
    Kirkpatrick, Paul
    Chief Technical Officer born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2017-02-01
    OF - Director → CIF 0
  • 11
    London Law Services Limited
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2002-01-28
    OF - Nominee Director → CIF 0
  • 12
    Midmer, Richard Neil
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Buchan, William James
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    Foulkes, Kamma
    Director born in August 1950
    Individual
    Officer
    icon of calendar 2008-07-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Murphy, John
    Director born in August 1956
    Individual (68 offsprings)
    Officer
    icon of calendar 2008-05-29 ~ 2008-09-30
    OF - Director → CIF 0
  • 16
    Lennox, Andrew Gordon
    Chief Executive born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ 2018-01-19
    OF - Director → CIF 0
  • 17
    Burton, David
    Accountant born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2012-05-31
    OF - Director → CIF 0
  • 18
    Colvin, William
    Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-29 ~ 2008-10-08
    OF - Director → CIF 0
  • 19
    Korrie, Janet
    Finance Manager born in August 1943
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2008-05-29
    OF - Director → CIF 0
  • 20
    Fahy, John Douglas
    Managing Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-13 ~ 2013-10-31
    OF - Director → CIF 0
  • 21
    Mcleish, William David
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-29 ~ 2011-03-04
    OF - Secretary → CIF 0
  • 22
    Mccormack, Francis Declan Finbar Tempany
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-03-04 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 23
    Scandrett, Barbara
    Ceo born in July 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2014-03-31
    OF - Director → CIF 0
  • 24
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-01-28 ~ 2002-01-28
    PE - Nominee Secretary → CIF 0
  • 25
    SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED - 2011-10-07
    icon of addressUnit 21 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,300,100 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2018-01-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of addressStaple Court, 11 Staple Inn Buildings, London, United Kingdom
    Active Corporate (11 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-09-30 ~ 2013-07-08
    PE - Secretary → CIF 0
parent relation
Company in focus

PRINCIPLE CARE LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Debtors
500 GBP2024-06-30
500 GBP2023-06-30
Creditors
Current
7,541 GBP2024-06-30
7,541 GBP2023-06-30
Net Current Assets/Liabilities
-7,041 GBP2024-06-30
-7,041 GBP2023-06-30
Total Assets Less Current Liabilities
-7,041 GBP2024-06-30
-7,041 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-7,141 GBP2024-06-30
-7,141 GBP2023-06-30
Equity
-7,041 GBP2024-06-30
-7,041 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
500 GBP2024-06-30
500 GBP2023-06-30
Amounts owed to group undertakings
Current
7,541 GBP2024-06-30
7,541 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30

  • PRINCIPLE CARE LIMITED
    Info
    Registered number 04361700
    icon of address1110 Elliott Court, Coventry Business Park, Coventry CV5 6UB
    PRIVATE LIMITED COMPANY incorporated on 2002-01-28 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.