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
    Shanghavi, Hiten
    Self Employed born in February 1966
    Individual (16 offsprings)
    Officer
    2006-02-08 ~ now
    OF - director → CIF 0
  • 2
    Bir, Angela
    Co Director born in May 1962
    Individual (31 offsprings)
    Officer
    2006-02-08 ~ now
    OF - director → CIF 0
    Bir, Angela
    Co Director
    Individual (31 offsprings)
    Officer
    2006-02-08 ~ now
    OF - secretary → CIF 0
  • 3
    MONARCH CARE GROUP LIMITED - now
    BIR DEMERGERCO LIMITED - 2017-05-04
    C/o Parkside Nursing Home Olive Grove, Forest Town, Mansfield, Nottinghamshire, England
    Corporate (1 parent, 10 offsprings)
    Profit/Loss (Company account)
    6,073,586 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-03-07 ~ 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
Ceased 3
  • 1
    LEGAL SOLUTIONS MANAGEMENT LIMITED - now
    SP LEGAL SECRETARIES LIMITED - 2013-08-09
    Somerset House, Temple Street, Birmingham, West Midlands
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-12-15 ~ 2006-02-08
    PE - secretary → CIF 0
  • 2
    SP LEGAL DIRECTORS LIMITED - now
    Somerset House, Temple Street, Birmingham, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-12-15 ~ 2006-02-08
    PE - director → CIF 0
  • 3
    BUTTERFLY SYSTEMS LIMITED - 2006-02-15
    Quinton House Ltd, Lower Quinton, Stratford-upon-avon, Warwickshire, West Midlands, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,910,408 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-03-03
    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
parent relation
Company in focus

MACBETH 49 LIMITED

Previous names
PRIORY HEALTHCARE (UK) LIMITED - 2006-03-30
MACBETH 49 LIMITED - 2006-02-09
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2,694,604 GBP2024-03-31
2,694,604 GBP2023-03-31
Total Assets Less Current Liabilities
2,694,604 GBP2024-03-31
2,694,604 GBP2023-03-31
Creditors
Non-current
2,694,504 GBP2024-03-31
2,694,504 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
2,694,604 GBP2023-03-31
Other Investments Other Than Loans
2,694,604 GBP2024-03-31
2,694,604 GBP2023-03-31

Related profiles found in government register
  • MACBETH 49 LIMITED
    Info
    PRIORY HEALTHCARE (UK) LIMITED - 2006-03-30
    MACBETH 49 LIMITED - 2006-02-09
    Registered number 05654908
    Clifton Maonr Care Home, Rivergreen, Clifton, Nottingham NG11 8FZ
    Private Limited Company incorporated on 2005-12-15 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • MACBETH 49 LIMITED
    S
    Registered number 05654908
    Clifton Manor Care Home, Rivergreen, Clifton, Notting Ham, West Midlands, United Kingdom, NG11 8FZ
    Limited Company in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MANOR CARE GROUP LTD. - 2006-05-22
    R & K CARE LIMITED - 2000-01-05
    Clifton Manor Care Home Rivergreen, Clifton, Nottingham
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,194,667 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.