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 11
  • 1
    Bir, Angela
    Born in May 1962
    Individual (39 offsprings)
    Officer
    2006-02-08 ~ 2025-04-17
    OF - Director → CIF 0
    Bir, Angela
    Individual (39 offsprings)
    Officer
    2006-02-08 ~ 2025-04-17
    OF - Secretary → CIF 0
  • 2
    Rizvi, Sameer
    Company Director born in September 1992
    Individual (110 offsprings)
    Officer
    2025-04-17 ~ 2025-09-18
    OF - Director → CIF 0
  • 3
    Howell, Rosemary Alison
    Born in May 1970
    Individual (18 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Robinson, Amanda Jayne
    Born in January 1983
    Individual (18 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Hester, Robert Edward
    Born in April 1968
    Individual (49 offsprings)
    Officer
    2025-09-18 ~ 2025-11-28
    OF - Director → CIF 0
  • 6
    Shanghavi, Hiten
    Self Employed born in February 1966
    Individual (21 offsprings)
    Officer
    2006-02-08 ~ 2025-04-17
    OF - Director → CIF 0
  • 7
    MONARCH CARE GROUP LTD
    MONARCH CARE GROUP LIMITED - now 10553577
    BIR DEMERGERCO LIMITED - 2017-05-04 10553577
    C/o Parkside Nursing Home Olive Grove, Forest Town, Mansfield, Nottinghamshire, England
    Active Corporate (1 parent, 10 offsprings)
    Person with significant control
    2017-03-07 ~ 2025-04-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    RDCP CARE MONARCH HOLDINGS LTD
    16172370 15485088
    86 Bearwood Road, Bearwood Road, Smethwick, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2025-04-17 ~ 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
  • 9
    LEGAL SOLUTIONS MANAGEMENT LIMITED - now
    SP LEGAL SECRETARIES LIMITED - 2013-08-09
    SHAKESPEARES SECRETARIES LIMITED
    - 2007-07-05 04449761 02371054
    Somerset House, Temple Street, Birmingham, West Midlands
    Active Corporate (11 parents, 100 offsprings)
    Officer
    2005-12-15 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 10
    BIR (HOLDINGS) LIMITED
    - now 05371080
    BUTTERFLY SYSTEMS LIMITED - 2006-02-15
    Quinton House Ltd, Lower Quinton, Stratford-upon-avon, Warwickshire, West Midlands, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    SP LEGAL DIRECTORS LIMITED - now
    SHAKESPEARES DIRECTORS LIMITED
    - 2007-06-13 04449786 01849202
    Somerset House, Temple Street, Birmingham, West Midlands
    Active Corporate (13 parents, 65 offsprings)
    Officer
    2005-12-15 ~ 2006-02-08
    OF - Director → CIF 0
parent relation
Company in focus

MACBETH 49 LIMITED

Period: 2006-03-30 ~ now
Company number: 05654908
Registered names
MACBETH 49 LIMITED - now 04881556... (more)
MACBETH 49 LIMITED - 2006-02-09 04881556... (more)
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 - 2006-03-30
    Registered number 05654908
    86 Bearwood Road, Smethwick B66 4HN
    PRIVATE LIMITED COMPANY incorporated on 2005-12-15 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    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 1
  • 1
    MONARCH HEALTHCARE LIMITED
    - now 02728904 13239535
    MANOR CARE GROUP LTD. - 2006-05-22
    R & K CARE LIMITED - 2000-01-05
    86 Bearwood Road, Smethwick, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more 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.