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 2
  • 1
    Maguire, Elizabeth Anne
    Secretary born in June 1949
    Individual (12 offsprings)
    Officer
    2003-06-06 ~ now
    OF - Director → CIF 0
    Maguire, Elizabeth Anne
    Secretary
    Individual (12 offsprings)
    Officer
    2003-06-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Maguire, Graham
    Retailer born in January 1949
    Individual (28 offsprings)
    Officer
    2003-06-06 ~ now
    OF - Director → CIF 0
    Mr Graham Maguire
    Born in January 1949
    Individual (28 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Clarke, David
    Sales Manager born in July 1963
    Individual (1 offspring)
    Officer
    2003-06-06 ~ 2005-02-28
    OF - Director → CIF 0
  • 2
    Clarke, Angela Elaine
    Counsellor born in October 1962
    Individual (3 offsprings)
    Officer
    2003-06-06 ~ 2005-02-28
    OF - Director → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-06-06 ~ 2003-06-06
    PE - Nominee Secretary → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-06-06 ~ 2003-06-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MERCIA CARE HOMES (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
Current
300,234 GBP2024-04-30
300,234 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-34 GBP2024-04-30
-34 GBP2023-04-30
Net Assets/Liabilities
300,200 GBP2024-04-30
300,200 GBP2023-04-30
Equity
Retained earnings (accumulated losses)
300,200 GBP2024-04-30
300,200 GBP2023-04-30
Equity
300,200 GBP2024-04-30
300,200 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Other Debtors
Current, Amounts falling due within one year
300,234 GBP2024-04-30
300,234 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
300,234 GBP2024-04-30
300,234 GBP2023-04-30

Related profiles found in government register
  • MERCIA CARE HOMES (HOLDINGS) LIMITED
    Info
    Registered number 04790315
    10 Royal Crescent, Weston Super Mare, Somerset BS23 2AX
    Private Limited Company incorporated on 2003-06-06 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • MERCIA CARE HOMES (HOLDINGS) LIMITED
    S
    Registered number 04790315
    10, Royal Crescent, Weston-super-mare, England, BS23 2AX
    Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Royal Crescent, Weston Super Mare, Somerset
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    148,314 GBP2024-04-30
    Person with significant control
    2016-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.