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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 35
  • 1
    Mahmood, Amjad
    Born in July 1975
    Individual (107 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Peel, Terence Edward James
    Born in February 1968
    Individual (13 offsprings)
    Officer
    2010-04-09 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Colvin, William
    Born in March 1958
    Individual (266 offsprings)
    Officer
    2008-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 4
    Balchin, Ann Dorothy
    Born in September 1953
    Individual (23 offsprings)
    Officer
    2004-05-05 ~ 2006-03-09
    OF - Director → CIF 0
    Balchin, Ann Dorothy
    Individual (23 offsprings)
    Officer
    2005-10-17 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 5
    Lennox, Andrew Gordon
    Born in May 1973
    Individual (43 offsprings)
    Officer
    2014-02-07 ~ 2018-01-19
    OF - Director → CIF 0
  • 6
    Balchin, Jack Wyatt
    Born in October 1946
    Individual (25 offsprings)
    Officer
    2005-01-27 ~ 2006-03-09
    OF - Director → CIF 0
  • 7
    Murray, Andrew John
    Born in April 1968
    Individual (68 offsprings)
    Officer
    2005-12-12 ~ 2008-06-06
    OF - Director → CIF 0
  • 8
    Farmer, Nicholas John
    Born in March 1965
    Individual (48 offsprings)
    Officer
    2008-06-06 ~ 2009-12-11
    OF - Director → CIF 0
  • 9
    King, Paul Dennis Arthur
    Born in July 1953
    Individual (18 offsprings)
    Officer
    2004-05-05 ~ 2005-08-19
    OF - Director → CIF 0
    King, Paul Dennis Arthur
    Individual (18 offsprings)
    Officer
    2004-05-05 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 10
    Murphy, John
    Born in August 1956
    Individual (497 offsprings)
    Officer
    2006-07-06 ~ 2008-09-30
    OF - Director → CIF 0
  • 11
    Burton, David
    Born in April 1964
    Individual (43 offsprings)
    Officer
    2011-09-30 ~ 2012-05-31
    OF - Director → CIF 0
  • 12
    Emma Rachel, Feltham
    Born in May 1981
    Individual (270 offsprings)
    Officer
    2004-03-05 ~ 2004-05-05
    OF - Director → CIF 0
  • 13
    Jalil, Sujahan Begum
    Born in December 1974
    Individual (59 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 14
    Young, Katrine Lilias
    Born in January 1964
    Individual (37 offsprings)
    Officer
    2012-10-18 ~ 2013-04-09
    OF - Director → CIF 0
  • 15
    Kousar, Rehana
    Born in August 1975
    Individual (35 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 16
    Malham, Janette
    Individual (47 offsprings)
    Officer
    2010-04-09 ~ 2010-08-14
    OF - Secretary → CIF 0
  • 17
    Moss, Paul Michael
    Born in August 1957
    Individual (65 offsprings)
    Officer
    2013-03-01 ~ 2017-05-19
    OF - Director → CIF 0
  • 18
    Midmer, Richard Neil
    Born in July 1954
    Individual (263 offsprings)
    Officer
    2008-08-07 ~ 2010-04-09
    OF - Director → CIF 0
  • 19
    Sizer, Graham Kevin
    Born in January 1969
    Individual (326 offsprings)
    Officer
    2005-11-04 ~ 2008-02-29
    OF - Director → CIF 0
  • 20
    Mccormack, Francis Declan Finbar Tempany
    Individual (281 offsprings)
    Officer
    2011-09-01 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 21
    Scott, Philip Henry
    Born in January 1964
    Individual (395 offsprings)
    Officer
    2005-11-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    Douglas, James Barclay
    Born in December 1955
    Individual (27 offsprings)
    Officer
    2011-09-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 23
    Kirkpatrick, Paul
    Born in July 1965
    Individual (29 offsprings)
    Officer
    2015-02-02 ~ 2017-02-01
    OF - Director → CIF 0
  • 24
    Buchan, William James
    Born in April 1959
    Individual (212 offsprings)
    Officer
    2009-01-01 ~ 2010-04-09
    OF - Director → CIF 0
  • 25
    Rutter, Christopher
    Individual (197 offsprings)
    Officer
    2006-03-09 ~ 2006-05-25
    OF - Secretary → CIF 0
  • 26
    Pooley, Maureen
    Born in October 1946
    Individual (681 offsprings)
    Officer
    2004-03-05 ~ 2004-05-05
    OF - Nominee Director → CIF 0
    Pooley, Maureen
    Individual (681 offsprings)
    Officer
    2004-03-05 ~ 2004-05-05
    OF - Nominee Secretary → CIF 0
  • 27
    Smith, David Andrew, Mr.
    Born in March 1974
    Individual (299 offsprings)
    Officer
    2009-11-11 ~ 2009-11-11
    OF - Director → CIF 0
    2009-12-11 ~ 2010-04-09
    OF - Director → CIF 0
  • 28
    Mcleish, William David
    Individual (244 offsprings)
    Officer
    2006-05-25 ~ 2010-04-09
    OF - Secretary → CIF 0
  • 29
    Lock, Jason David
    Born in August 1972
    Individual (463 offsprings)
    Officer
    2008-03-01 ~ 2008-06-29
    OF - Director → CIF 0
  • 30
    Foulkes, Kamma
    Born in August 1950
    Individual (195 offsprings)
    Officer
    2008-07-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 31
    Berry, Dawn Allyson
    Born in September 1975
    Individual (35 offsprings)
    Officer
    2016-05-16 ~ 2018-01-19
    OF - Director → CIF 0
  • 32
    Scandrett, Barbara
    Born in July 1953
    Individual (28 offsprings)
    Officer
    2011-09-30 ~ 2014-03-31
    OF - Director → CIF 0
  • 33
    Fahy, John Douglas
    Born in October 1964
    Individual (10 offsprings)
    Officer
    2012-04-13 ~ 2013-10-31
    OF - Director → CIF 0
  • 34
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Active Corporate (33 parents, 561 offsprings)
    Officer
    2011-09-30 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 35
    ASSISTED LIVING SOUTH WEST GROUP LIMITED
    - now 07604202 06569211... (more)
    MARRIOTT BIDCO LIMITED - 2011-05-24
    Unit 21 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NETWORKING CARE PARTNERSHIPS (SOUTH WEST) LIMITED

Period: 2004-04-07 ~ now
Company number: 05064697
Registered names
NETWORKING CARE PARTNERSHIPS (SOUTH WEST) LIMITED - now
LEGISLATOR 1672 LIMITED - 2004-04-07 04562253... (more)
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
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
189,173 GBP2024-06-30
156,656 GBP2023-06-30
Total Assets Less Current Liabilities
189,173 GBP2024-06-30
156,656 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
189,172 GBP2024-06-30
156,655 GBP2023-06-30
Equity
189,173 GBP2024-06-30
156,656 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
189,173 GBP2024-06-30
156,656 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
54,348 GBP2023-06-30
Between one and five year
217,392 GBP2023-06-30
More than five year
54,348 GBP2023-06-30
All periods
326,088 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30

  • NETWORKING CARE PARTNERSHIPS (SOUTH WEST) LIMITED
    Info
    LEGISLATOR 1672 LIMITED - 2004-04-07
    Registered number 05064697
    1110 Elliott Court, Coventry Business Park, Coventry CV5 6UB
    PRIVATE LIMITED COMPANY incorporated on 2004-03-05 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.