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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 7
  • 1
    Kemp, Rachel Mary
    Matron
    Individual (3 offsprings)
    Officer
    2005-09-29 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 2
    Jacob, Beena
    Born in May 1972
    Individual (16 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    George, Jacob Pappy
    Born in March 1972
    Individual (17 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Kemp, Kenneth Michael
    Co Director born in February 1946
    Individual (6 offsprings)
    Officer
    2005-09-29 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Kenneth Michael Kemp
    Born in February 1946
    Individual (6 offsprings)
    Person with significant control
    2016-08-26 ~ 2022-09-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-08-26 ~ 2005-08-26
    OF - Nominee Director → CIF 0
  • 6
    BELLAVISTA CARE CENTRE LTD
    - now 11879532
    BELLAVISTA WAVERLEY CARE CENTRE LTD - 2019-03-26
    5, Meadowview Court, Sully, Penarth, Wales
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    17,721 GBP2024-12-31
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-08-26 ~ 2005-08-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MK PENMARK LIMITED

Period: 2005-08-26 ~ now
Company number: 05547821
Registered name
MK PENMARK LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Fixed Assets - Investments
1,099,997 GBP2024-12-31
1,099,997 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-563,565 GBP2024-12-31
Net Current Assets/Liabilities
-563,565 GBP2024-12-31
-563,565 GBP2023-12-31
Total Assets Less Current Liabilities
536,432 GBP2024-12-31
536,432 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
536,431 GBP2024-12-31
536,431 GBP2023-12-31
Equity
536,432 GBP2024-12-31
536,432 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,099,997 GBP2024-12-31
1,099,997 GBP2023-12-31
Other Creditors
Current
563,565 GBP2024-12-31
563,565 GBP2023-12-31

Related profiles found in government register
  • MK PENMARK LIMITED
    Info
    Registered number 05547821
    5 Meadowview Court, Sully, Penarth CF64 5AY
    PRIVATE LIMITED COMPANY incorporated on 2005-08-26 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • MK PENMARK LIMITED
    S
    Registered number 05547821
    5, Meadowview Court, Sully, Penarth, Wales, CF64 5AY
    Limited Company in Companies House , Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MIDDLEPATCH LIMITED
    02148444
    5 Meadowview Court, Sully, Penarth, Wales
    Active Corporate (11 parents)
    Equity (Company account)
    4,006,749 GBP2024-12-31
    Person with significant control
    2022-09-30 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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