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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
Active 4
  • 1
    Howell, Rosemary Alison
    Born in May 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Hester, Robert Edward
    Born in April 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Amanda Jayne
    Born in January 1983
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of address86 Bearwood Road, Bearwood Road, Smethwick, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2025-04-17 ~ now
    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
Ceased 7
  • 1
    Rizvi, Sameer
    Company Director born in September 1992
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ 2025-09-18
    OF - Director → CIF 0
  • 2
    Shanghavi, Hiten
    Self Employed born in February 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-02-08 ~ 2025-04-17
    OF - Director → CIF 0
  • 3
    Bir, Angela
    Co Director born in May 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-02-08 ~ 2025-04-17
    OF - Director → CIF 0
    Bir, Angela
    Co Director
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-02-08 ~ 2025-04-17
    OF - Secretary → CIF 0
  • 4
    BUTTERFLY SYSTEMS LIMITED - 2006-02-15
    icon of addressQuinton House Ltd, Lower Quinton, Stratford-upon-avon, Warwickshire, West Midlands, England
    Active 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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of addressSomerset House, Temple Street, Birmingham, West Midlands
    Corporate
    Officer
    2005-12-15 ~ 2006-02-08
    PE - Secretary → CIF 0
  • 6
    icon of addressSomerset House, Temple Street, Birmingham, West Midlands
    Corporate
    Officer
    2005-12-15 ~ 2006-02-08
    PE - Director → CIF 0
  • 7
    MONARCH CARE GROUP LIMITED - now
    BIR DEMERGERCO LIMITED - 2017-05-04
    icon of addressC/o Parkside Nursing Home Olive Grove, Forest Town, Mansfield, Nottinghamshire, England
    Active Corporate (1 parent, 4 offsprings)
    Profit/Loss (Company account)
    6,073,586 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-03-07 ~ 2025-04-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MACBETH 49 LIMITED

Previous names
MACBETH 49 LIMITED - 2006-02-09
PRIORY HEALTHCARE (UK) LIMITED - 2006-03-30
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
    MACBETH 49 LIMITED - 2006-02-09
    PRIORY HEALTHCARE (UK) LIMITED - 2006-02-09
    Registered number 05654908
    icon of addressClifton Maonr Care Home, Rivergreen, Clifton, Nottingham NG11 8FZ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-15 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • MACBETH 49 LIMITED
    S
    Registered number 05654908
    icon of addressClifton 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
  • R & K CARE LIMITED - 2000-01-05
    MANOR CARE GROUP LTD. - 2006-05-22
    icon of addressClifton Manor Care Home Rivergreen, Clifton, Nottingham
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,194,667 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.