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 15
  • 1
    Nanuwa, Harjit Singh
    Born in May 1976
    Individual (11 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Granger, Barbara Mary
    Individual (14 offsprings)
    Officer
    2007-01-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Kirkman, Ivor James Sellers
    Director born in August 1960
    Individual (25 offsprings)
    Officer
    2016-02-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Lock, Karen Joy
    Residential Home Director born in January 1963
    Individual (6 offsprings)
    Officer
    2004-12-23 ~ 2013-04-26
    OF - Director → CIF 0
    Lock, Karen Joy
    Individual (6 offsprings)
    Officer
    2004-12-23 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 5
    Philpott, Emma Sara
    Born in January 1971
    Individual (11 offsprings)
    Officer
    2010-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Nelson, Kenneth Barrie
    Born in September 1970
    Individual (14 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Asbury, Christine Anne
    Born in June 1959
    Individual (12 offsprings)
    Officer
    2021-07-20 ~ 2022-06-26
    OF - Director → CIF 0
  • 8
    Lock, Zache Joseph Robert
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
  • 9
    Bonas, Michael Anthony
    Director born in April 1947
    Individual (8 offsprings)
    Officer
    2009-05-28 ~ 2015-04-24
    OF - Director → CIF 0
  • 10
    Wilson, Michael Anthony
    Director born in April 1978
    Individual (14 offsprings)
    Officer
    2019-11-14 ~ 2020-02-05
    OF - Director → CIF 0
  • 11
    Price, Elizabeth Jane
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2018-05-10 ~ 2018-06-28
    OF - Director → CIF 0
  • 12
    Savage, Peter Charles
    Born in December 1958
    Individual (11 offsprings)
    Officer
    2017-01-09 ~ now
    OF - Director → CIF 0
  • 13
    Lock, David Nigel
    Born in December 1950
    Individual (17 offsprings)
    Officer
    2004-12-23 ~ now
    OF - Director → CIF 0
    Mr David Nigel Lock
    Born in December 1950
    Individual (17 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
  • 14
    White, Christopher John
    Born in January 1962
    Individual (16 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-12-23 ~ 2004-12-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ADEPT CARE HOMES LIMITED

Period: 2013-10-03 ~ now
Company number: 05320657
Registered names
ADEPT CARE HOMES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ADEPT CARE HOMES LIMITED
    Info
    ADEPT CARE GROUP LIMITED - 2013-10-03
    DKL CARE SERVICES LIMITED - 2013-10-03
    Registered number 05320657
    Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire LE10 2DJ
    PRIVATE LIMITED COMPANY incorporated on 2004-12-23 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • ADEPT CARE HOMES LIMITED
    S
    Registered number 05320657
    Home Support Centre, 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, England, LE10 2DJ
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
    Ltd in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 14
  • 1
    BOWOOD CARE HOMES LIMITED
    - now 09090172
    BOWOOD CARE HOME LIMITED - 2016-01-21
    AVERY (BOWOOD) LIMITED - 2016-01-21
    Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-23
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 2
    BRAVO HOLDINGS LIMITED
    10421344
    Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-10-11 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    CHARLEY HOLDINGS LIMITED
    10918151
    Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-08-16 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    CHETWYND HOUSE CARE HOME LIMITED
    - now 09578652
    CHILWELL HOUSE CARE HOME LIMITED
    - 2017-06-14 09578652
    CHILWEL HOUSE CARE HOME LIMITED - 2015-05-11
    Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-23
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 5
    DOUGLAS COURT CARE HOME LIMITED
    06003961
    Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 6
    HENRY HOLDINGS LIMITED
    - now 09464604
    COPPERTOPS HOUSE CARE HOME LTD
    - 2017-03-13 09464604
    COPPERTOPS CARE HOME LIMITED - 2015-03-24
    Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 7
    KILO HOLDINGS LIMITED
    10421623
    Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-10-11 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 8
    KIWI HOUSE CARE HOME LIMITED
    - now 08908829
    ALLEN TOWN GRANGE CARE HOME LIMITED - 2014-10-20
    Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-23
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 9
    KNOWLES CARE HOME LIMITED
    06003959
    Office 1 Ickenham House 2-4 High Road, Ickenham, Uxbridge, Greater London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-09
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 10
    LOCK KEY PROPERTIES LIMITED
    - now 11519749
    HARRIER HOUSE CARE HOME LIMITED
    - 2021-03-02 11519749
    Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, England
    Active Corporate (8 parents)
    Person with significant control
    2018-08-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 11
    MIKE HOLDINGS LIMITED
    10421650
    Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-10-11 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 12
    MOAT HOUSE CARE HOME LIMITED
    - now 03244266
    MOAT HOUSE RETIREMENT HOME LIMITED - 2014-10-22
    Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-23
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 13
    THE OLD VICARAGE CARE HOME LIMITED
    06572147
    Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 14
    WILLOWS CARE HOME LIMITED
    06003958
    Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.