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
    Smith, Philip Antony
    Company Director born in September 1972
    Individual (58 offsprings)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Diaz-sanchez, Jose Carlos
    Principal - Investment Analyst born in September 1992
    Individual (87 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 3
    BUTTERFLY GROUP HEALTCARE LIMITED - 2015-02-27
    CONDUIT STREET HOLDINGS 1 LIMITED - 2015-02-27
    2, Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2020-12-03 ~ 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 11
  • 1
    Maddison, Stephen Alderson
    Individual (1 offspring)
    Officer
    2003-12-31 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 2
    Glowasky, Matthew Cardwell
    Investment Professional born in February 1981
    Individual (22 offsprings)
    Officer
    2015-02-03 ~ 2023-08-15
    OF - Director → CIF 0
  • 3
    Harrison, Simon Joseph
    Professional Interim Director born in May 1963
    Individual (14 offsprings)
    Officer
    2013-10-14 ~ 2015-02-03
    OF - Director → CIF 0
  • 4
    Finlay, Joan
    Manager born in August 1960
    Individual
    Officer
    2002-11-22 ~ 2008-10-08
    OF - Director → CIF 0
    Finlay, Joan
    Individual
    Officer
    2002-11-22 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 5
    Houghton, Jennifer Pamela
    Manager born in February 1946
    Individual (17 offsprings)
    Officer
    2002-11-22 ~ 2013-10-14
    OF - Director → CIF 0
  • 6
    Harrison, David Michael
    Accountant born in November 1969
    Individual (17 offsprings)
    Officer
    2009-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Musgrave, Paul
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    2009-05-22 ~ 2012-04-27
    OF - Director → CIF 0
  • 8
    Brown, Geoffrey Francis
    Individual
    Officer
    2013-01-01 ~ 2015-05-22
    OF - Secretary → CIF 0
  • 9
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2002-11-22 ~ 2002-11-22
    PE - Nominee Director → CIF 0
  • 10
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2002-11-22 ~ 2002-11-22
    PE - Nominee Secretary → CIF 0
  • 11
    11th Floor, Two Snow Hill Queensway, Birmingham, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-03
    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
parent relation
Company in focus

PAPILLON CARE LIMITED

Previous name
BRAMBLE LODGE CARE HOME LIMITED - 2017-01-31
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

Related profiles found in government register
  • PAPILLON CARE LIMITED
    Info
    BRAMBLE LODGE CARE HOME LIMITED - 2017-01-31
    Registered number 04598549
    2 Merchants Drive, Parkhouse, Carlisle CA3 0JW
    Private Limited Company incorporated on 2002-11-22 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • PAPILLON CARE LIMITED
    S
    Registered number 04598549
    11th Floor, Snow Hill Queensway, Birmingham, England, B4 6WR
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LIONS DEVELOPMENTS LIMITED - 2005-11-10
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.