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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
    Smith, David Andrew
    Director born in March 1974
    Individual (291 offsprings)
    Officer
    2009-11-11 ~ 2009-11-11
    OF - Director → CIF 0
    2009-12-11 ~ 2010-04-09
    OF - Director → CIF 0
  • 2
    Berry, Dawn Allyson
    Chief Operating Officer born in September 1975
    Individual (35 offsprings)
    Officer
    2016-05-16 ~ 2018-01-19
    OF - Director → CIF 0
  • 3
    Mahmood, Amjad
    Born in July 1975
    Individual (102 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Fahy, John Douglas
    Managing Director born in October 1964
    Individual (9 offsprings)
    Officer
    2012-04-13 ~ 2013-10-31
    OF - Director → CIF 0
  • 5
    Mcleish, William David
    Individual (231 offsprings)
    Officer
    2006-05-25 ~ 2010-04-09
    OF - Secretary → CIF 0
  • 6
    Colvin, William
    Director born in March 1958
    Individual (256 offsprings)
    Officer
    2008-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 7
    Balchin, Jack Wyatt
    Director born in October 1946
    Individual (24 offsprings)
    Officer
    2005-01-27 ~ 2006-03-09
    OF - Director → CIF 0
  • 8
    Farmer, Nicholas John
    Director born in March 1965
    Individual (48 offsprings)
    Officer
    2008-06-06 ~ 2009-12-11
    OF - Director → CIF 0
  • 9
    Moss, Paul Michael
    Finance Director born in August 1957
    Individual (65 offsprings)
    Officer
    2013-03-01 ~ 2017-05-19
    OF - Director → CIF 0
  • 10
    Emma Rachel, Feltham
    Trainee born in May 1981
    Individual (254 offsprings)
    Officer
    2004-03-05 ~ 2004-05-05
    OF - Director → CIF 0
  • 11
    Rutter, Christopher
    Individual (193 offsprings)
    Officer
    2006-03-09 ~ 2006-05-25
    OF - Secretary → CIF 0
  • 12
    Lennox, Andrew Gordon
    Chief Executive born in May 1973
    Individual (40 offsprings)
    Officer
    2014-02-07 ~ 2018-01-19
    OF - Director → CIF 0
  • 13
    Pooley, Maureen
    Born in October 1946
    Individual (617 offsprings)
    Officer
    2004-03-05 ~ 2004-05-05
    OF - Nominee Director → CIF 0
    Pooley, Maureen
    Individual (617 offsprings)
    Officer
    2004-03-05 ~ 2004-05-05
    OF - Nominee Secretary → CIF 0
  • 14
    Scandrett, Barbara
    Company Director born in July 1953
    Individual (28 offsprings)
    Officer
    2011-09-30 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Mccormack, Francis Declan Finbar Tempany
    Individual (262 offsprings)
    Officer
    2011-09-01 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 16
    Murray, Andrew John
    Managing Director born in April 1968
    Individual (67 offsprings)
    Officer
    2005-12-12 ~ 2008-06-06
    OF - Director → CIF 0
  • 17
    Murphy, John
    Director born in August 1956
    Individual (459 offsprings)
    Officer
    2006-07-06 ~ 2008-09-30
    OF - Director → CIF 0
  • 18
    King, Paul Dennis Arthur
    Company Director born in July 1953
    Individual (15 offsprings)
    Officer
    2004-05-05 ~ 2005-08-19
    OF - Director → CIF 0
    King, Paul Dennis Arthur
    Individual (15 offsprings)
    Officer
    2004-05-05 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 19
    Malham, Janette
    Individual (47 offsprings)
    Officer
    2010-04-09 ~ 2010-08-14
    OF - Secretary → CIF 0
  • 20
    Sizer, Graham Kevin
    Director born in January 1969
    Individual (318 offsprings)
    Officer
    2005-11-04 ~ 2008-02-29
    OF - Director → CIF 0
  • 21
    Foulkes, Kamma
    Director born in August 1950
    Individual (194 offsprings)
    Officer
    2008-07-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 22
    Kousar, Rehana
    Born in August 1975
    Individual (35 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 23
    Douglas, James Barclay
    Company Director born in December 1955
    Individual (26 offsprings)
    Officer
    2011-09-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 24
    Lock, Jason David
    Director born in August 1972
    Individual (453 offsprings)
    Officer
    2008-03-01 ~ 2008-06-29
    OF - Director → CIF 0
  • 25
    Balchin, Ann Dorothy
    Company Director born in September 1953
    Individual (22 offsprings)
    Officer
    2004-05-05 ~ 2006-03-09
    OF - Director → CIF 0
    Balchin, Ann Dorothy
    Individual (22 offsprings)
    Officer
    2005-10-17 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 26
    Kirkpatrick, Paul
    Chief Technical Officer born in July 1965
    Individual (29 offsprings)
    Officer
    2015-02-02 ~ 2017-02-01
    OF - Director → CIF 0
  • 27
    Peel, Terence Edward James
    Director born in February 1968
    Individual (13 offsprings)
    Officer
    2010-04-09 ~ 2011-09-30
    OF - Director → CIF 0
  • 28
    Scott, Philip Henry
    Director born in January 1964
    Individual (376 offsprings)
    Officer
    2005-11-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 29
    Jalil, Sujahan Begum
    Born in December 1974
    Individual (59 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 30
    Young, Katrine Lilias
    Director born in January 1964
    Individual (25 offsprings)
    Officer
    2012-10-18 ~ 2013-04-09
    OF - Director → CIF 0
  • 31
    Burton, David
    Accountant born in April 1964
    Individual (43 offsprings)
    Officer
    2011-09-30 ~ 2012-05-31
    OF - Director → CIF 0
  • 32
    Buchan, William James
    Director born in April 1959
    Individual (202 offsprings)
    Officer
    2009-01-01 ~ 2010-04-09
    OF - Director → CIF 0
  • 33
    Midmer, Richard Neil
    Director born in July 1954
    Individual (248 offsprings)
    Officer
    2008-08-07 ~ 2010-04-09
    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, 476 offsprings)
    Officer
    2011-09-30 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 35
    ASSISTED LIVING SOUTH WEST GROUP LIMITED
    - now 07604202 06609295... (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 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

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 2 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 5 April 2026 and licensed under the Open Government Licence v3.0.