logo
explain how to read the page

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
    Thorburn-muirhead, James
    Director born in December 1973
    Individual (46 offsprings)
    Officer
    2021-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Goodban, Nicholas James
    Director born in May 1977
    Individual (42 offsprings)
    Officer
    2021-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Krige, Lynette Gillian
    Chief Financial Officer born in September 1966
    Individual (53 offsprings)
    Officer
    2021-05-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    1310, Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2018-12-17 ~ dissolved
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 22
  • 1
    Harland, David Nicholas
    Accountant born in June 1976
    Individual (19 offsprings)
    Officer
    2012-10-09 ~ 2013-01-31
    OF - Director → CIF 0
  • 2
    Dun, Andrew Frederick
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2011-07-25 ~ 2013-04-12
    OF - Director → CIF 0
  • 3
    Evans, John Charles
    Manager born in June 1948
    Individual (1 offspring)
    Officer
    2003-12-08 ~ 2011-07-25
    OF - Director → CIF 0
  • 4
    Porter, Ford David
    Investment Manager born in May 1951
    Individual (50 offsprings)
    Officer
    2017-12-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 5
    Baker, Julianne
    Director born in September 1984
    Individual (69 offsprings)
    Officer
    2014-11-04 ~ 2021-03-01
    OF - Director → CIF 0
  • 6
    Booty, Stephen Martin
    Born in May 1954
    Individual (132 offsprings)
    Officer
    2011-07-25 ~ 2012-10-09
    OF - Director → CIF 0
  • 7
    Jackson, David
    Finance Director born in January 1959
    Individual (1 offspring)
    Officer
    2011-07-25 ~ 2012-10-09
    OF - Director → CIF 0
    Jackson, David
    Individual (1 offspring)
    Officer
    2011-07-25 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 8
    Flanagan, Jeffrey Paul
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    2012-10-09 ~ 2014-11-04
    OF - Director → CIF 0
  • 9
    Dobell, Colin Andrew
    Managing Director born in September 1963
    Individual (27 offsprings)
    Officer
    2015-05-13 ~ 2017-02-28
    OF - Director → CIF 0
  • 10
    Felton, Wayne Harold
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2012-10-09 ~ 2014-10-31
    OF - Director → CIF 0
  • 11
    Vellacott, Jonathan James
    Executive Chairman born in March 1959
    Individual (10 offsprings)
    Officer
    2018-09-12 ~ 2021-03-01
    OF - Director → CIF 0
  • 12
    Stirland, Patrick Walter
    Director born in September 1965
    Individual (30 offsprings)
    Officer
    2014-11-04 ~ 2015-05-13
    OF - Director → CIF 0
  • 13
    Ridler, Paul Anthony
    Manager born in July 1960
    Individual
    Officer
    2003-12-08 ~ 2011-07-25
    OF - Director → CIF 0
    Ridler, Paul Anthony
    Manager
    Individual
    Officer
    2003-12-08 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 14
    Gray, Susan Annette
    Managing Director born in October 1951
    Individual (1 offspring)
    Officer
    2011-07-25 ~ 2012-10-09
    OF - Director → CIF 0
  • 15
    Staunton, Martin
    Director born in December 1981
    Individual (20 offsprings)
    Officer
    2014-11-04 ~ 2015-05-13
    OF - Director → CIF 0
  • 16
    Mannan, Rohit
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    2013-08-29 ~ 2014-10-31
    OF - Director → CIF 0
  • 17
    Singh, Narinder
    Managing Director born in January 1969
    Individual (25 offsprings)
    Officer
    2015-05-13 ~ 2018-09-12
    OF - Director → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-12-08 ~ 2003-12-08
    PE - Nominee Director → CIF 0
  • 19
    THAMES VALLEY ACQUISITION LIMITED - 2008-07-14
    1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,540,636 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2018-10-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2018-10-18
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-12-08 ~ 2003-12-08
    PE - Nominee Secretary → CIF 0
  • 21
    ENARA LIMITED - 2013-07-01
    1310, Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    18,656,874 GBP2021-03-31
    Person with significant control
    2018-10-18 ~ 2018-12-17
    PE - Has significant influence or control → CIF 0
  • 22
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Active Corporate (6 parents, 384 offsprings)
    Officer
    2012-10-09 ~ 2017-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

HOME COMFORTS CARE SWANSEA LIMITED

Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2 GBP2020-03-31
2 GBP2019-03-31
Equity
Called up share capital
2 GBP2020-03-31
2 GBP2019-03-31
Equity
2 GBP2020-03-31
2 GBP2019-03-31
Amounts Owed By Related Parties
2 GBP2020-03-31
2 GBP2019-03-31
Par Value of Share
Class 1 ordinary share
12019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2020-03-31
2 shares2019-03-31
  • HOME COMFORTS CARE SWANSEA LIMITED
    Info
    Registered number 04988527
    Cardinal House, Abbeyfield Road, Nottingham NG7 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2003-12-08 and dissolved on 2021-09-14 (17 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.