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
    Rocks, Susan
    Operations Director born in February 1956
    Individual (4 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Whelan, Andrew Ralph
    Company Director born in November 1978
    Individual (15 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 3
    ENSCO 1306 LIMITED - 2019-01-17
    64, Poppy Drive, Ampthill, Bedford, Bedfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2025-03-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Cook, Alister
    Accountant born in April 1961
    Individual (4 offsprings)
    Officer
    2005-03-14 ~ 2014-06-13
    OF - Director → CIF 0
    Cook, Richard Alister
    Certified Chartered Accountant born in April 1961
    Individual (4 offsprings)
    Officer
    2016-09-15 ~ 2025-03-24
    OF - Director → CIF 0
    Cook, Alister
    Accountant
    Individual (4 offsprings)
    Officer
    2005-03-14 ~ 2014-04-13
    OF - Secretary → CIF 0
    Mr Richard Alister Cook
    Born in April 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kanani, Rajendra
    Director born in February 1967
    Individual
    Officer
    2005-03-14 ~ 2005-10-06
    OF - Director → CIF 0
  • 3
    Bannon, James Gerald
    Management Accountant born in April 1961
    Individual
    Officer
    2014-06-14 ~ 2016-09-05
    OF - Director → CIF 0
  • 4
    Bonnon, Elaine Anne
    Individual (2 offsprings)
    Officer
    2005-10-06 ~ 2025-03-24
    OF - Secretary → CIF 0
  • 5
    P.o. Box 1, Portland House, Station Road, Ballasal, Isle Of Man
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-24
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

BRANCASTER CARE HOMES LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities

  • BRANCASTER CARE HOMES LIMITED
    Info
    Registered number 05392158
    Genesis Centre, Garrett Field Birchwood, Warrington, Cheshire WA3 7BH
    Private Limited Company incorporated on 2005-03-14 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.