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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
Active 3
  • 1
    Kousar, Rehana
    Born in August 1975
    Individual (30 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Jalil, Sujahan Begum
    Born in December 1974
    Individual (40 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 3
    MARRIOTT BIDCO LIMITED - 2011-05-24
    Unit 21 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,282 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Buchan, William James
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Fahy, John Douglas
    Managing Director born in October 1964
    Individual (1 offspring)
    Officer
    2012-04-13 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    Sizer, Graham Kevin
    Director born in January 1969
    Individual (31 offsprings)
    Officer
    2005-11-04 ~ 2008-02-29
    OF - Director → CIF 0
  • 4
    Rutter, Christopher
    Individual (2 offsprings)
    Officer
    2006-03-09 ~ 2006-05-25
    OF - Secretary → CIF 0
  • 5
    Smith, David Andrew
    Director born in March 1974
    Individual (42 offsprings)
    Officer
    2009-11-11 ~ 2009-11-11
    OF - Director → CIF 0
    2009-12-11 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Midmer, Richard Neil
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    2008-08-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Moss, Paul Michael
    Finance Director born in August 1957
    Individual
    Officer
    2013-03-01 ~ 2017-05-19
    OF - Director → CIF 0
  • 8
    Burton, David
    Accountant born in April 1964
    Individual (8 offsprings)
    Officer
    2011-09-30 ~ 2012-05-31
    OF - Director → CIF 0
  • 9
    Foulkes, Kamma
    Director born in August 1950
    Individual
    Officer
    2008-07-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Balchin, Ann Dorothy
    Director born in September 1953
    Individual (5 offsprings)
    Officer
    2004-10-21 ~ 2006-03-09
    OF - Director → CIF 0
    Balchin, Ann Dorothy
    Individual (5 offsprings)
    Officer
    2005-10-17 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 11
    Lennox, Andrew Gordon
    Chief Executive born in May 1973
    Individual (2 offsprings)
    Officer
    2014-02-07 ~ 2018-01-19
    OF - Director → CIF 0
  • 12
    Scandrett, Barbara
    Ceo born in July 1953
    Individual (4 offsprings)
    Officer
    2011-09-30 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Mcleish, William David
    Individual (1 offspring)
    Officer
    2006-05-25 ~ 2011-03-04
    OF - Secretary → CIF 0
  • 14
    Balchin, Jack Wyatt
    Director born in October 1946
    Individual (5 offsprings)
    Officer
    2005-01-27 ~ 2006-03-09
    OF - Director → CIF 0
  • 15
    Scott, Philip Henry
    Director born in January 1964
    Individual (22 offsprings)
    Officer
    2005-11-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    King, Paul Dennis Arthur
    Company Director born in July 1953
    Individual
    Officer
    2004-08-02 ~ 2005-08-19
    OF - Director → CIF 0
    King, Paul Dennis Arthur
    Individual
    Officer
    2004-10-21 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 17
    Young, Katrine Lilias
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    2012-10-18 ~ 2013-04-09
    OF - Director → CIF 0
  • 18
    Murphy, John
    Director born in August 1956
    Individual (68 offsprings)
    Officer
    2006-07-06 ~ 2008-09-30
    OF - Director → CIF 0
  • 19
    Colvin, William
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 20
    Kirkpatrick, Paul
    Chief Technical Officer born in July 1965
    Individual (2 offsprings)
    Officer
    2015-02-02 ~ 2017-02-01
    OF - Director → CIF 0
  • 21
    Lock, Jason David
    Director born in August 1972
    Individual (51 offsprings)
    Officer
    2008-03-01 ~ 2008-06-29
    OF - Director → CIF 0
  • 22
    Douglas, James Barclay
    Company Director born in December 1955
    Individual (2 offsprings)
    Officer
    2011-09-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 23
    Berry, Dawn Allyson
    Chief Operating Officer born in September 1975
    Individual
    Officer
    2016-05-16 ~ 2018-01-19
    OF - Director → CIF 0
  • 24
    Mccormack, Francis Declan Finbar Tempany
    Individual (15 offsprings)
    Officer
    2011-03-04 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 25
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Active Corporate (11 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-09-30 ~ 2013-07-08
    PE - Secretary → CIF 0
  • 26
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Exeter, Devon
    Active Corporate (14 parents, 331 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-04-14 ~ 2004-08-02
    PE - Director → CIF 0
    2004-04-14 ~ 2004-10-21
    PE - Secretary → CIF 0
parent relation
Company in focus

NETWORKING CARE PROPERTIES LIMITED

Previous name
MICHCO 406 LIMITED - 2004-09-16
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
Fixed Assets - Investments
500,000 GBP2024-06-30
500,000 GBP2023-06-30
Debtors
2,400,001 GBP2024-06-30
2,400,001 GBP2023-06-30
Net Current Assets/Liabilities
2,400,001 GBP2024-06-30
2,400,001 GBP2023-06-30
Total Assets Less Current Liabilities
2,900,001 GBP2024-06-30
2,900,001 GBP2023-06-30
Equity
Called up share capital
2,900,001 GBP2024-06-30
2,900,001 GBP2023-06-30
Equity
2,900,001 GBP2024-06-30
2,900,001 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
500,000 GBP2023-06-30
Investments in Group Undertakings
500,000 GBP2024-06-30
500,000 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
2,400,001 GBP2024-06-30
2,400,001 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,900,001 shares2024-06-30

Related profiles found in government register
  • NETWORKING CARE PROPERTIES LIMITED
    Info
    MICHCO 406 LIMITED - 2004-09-16
    Registered number 05101382
    1110 Elliott Court, Coventry Business Park, Coventry CV5 6UB
    PRIVATE LIMITED COMPANY incorporated on 2004-04-14 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • NETWORKING CARE PROPERTIES LIMITED
    S
    Registered number 05101382
    Unit 21 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom, GL20 8DN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    500,100 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.