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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 19
  • 1
    Reuben, David Alexander
    Born in May 1980
    Individual (70 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Maddin, Keith John
    Executive Private Equity Inv born in June 1962
    Individual (133 offsprings)
    Officer
    2006-01-17 ~ 2015-02-25
    OF - Director → CIF 0
  • 3
    Wills, Mark Edward
    Company Director born in February 1965
    Individual (32 offsprings)
    Officer
    2006-01-27 ~ 2010-05-14
    OF - Director → CIF 0
  • 4
    Winfield, Sharon
    Chief Operating Officer born in October 1964
    Individual (10 offsprings)
    Officer
    2018-05-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Stark, Sandra
    Director Of Care And Quality And Retirement Living born in January 1964
    Individual (10 offsprings)
    Officer
    2018-05-01 ~ 2019-05-30
    OF - Director → CIF 0
  • 6
    Small, Lawrence Joseph
    Individual (38 offsprings)
    Officer
    2006-01-17 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 7
    Danis, Mark
    Commercial Director born in December 1960
    Individual (10 offsprings)
    Officer
    2018-05-01 ~ 2021-09-11
    OF - Director → CIF 0
  • 8
    Colt, Carl Leopold Cronstedt
    Born in May 1989
    Individual (81 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 9
    Ball, Tom James
    Finance Director born in June 1983
    Individual (48 offsprings)
    Officer
    2014-11-21 ~ 2018-05-01
    OF - Director → CIF 0
    Ball, Tom James
    Individual (48 offsprings)
    Officer
    2014-11-21 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 10
    Newell, Thomas Bruce
    Ceo born in May 1957
    Individual (69 offsprings)
    Officer
    2008-12-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 11
    Olsson, Sebastian Bratanis
    Born in October 1990
    Individual (77 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 12
    Roche, Aidan Gerard
    Company Director born in February 1966
    Individual (43 offsprings)
    Officer
    2006-01-27 ~ 2018-05-01
    OF - Director → CIF 0
    Roche, Aidan Gerard
    Company Director
    Individual (43 offsprings)
    Officer
    2006-01-27 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 13
    Jupp, Richard Paul
    Company Director born in January 1966
    Individual (46 offsprings)
    Officer
    2006-01-27 ~ 2008-06-03
    OF - Director → CIF 0
  • 14
    Driscoll, David Edward
    Chartered Surveyor born in June 1959
    Individual (39 offsprings)
    Officer
    2006-03-06 ~ 2008-10-31
    OF - Director → CIF 0
  • 15
    Molsom, Matthew Richard
    Individual (70 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Secretary → CIF 0
  • 16
    Clements, Richard Alexander
    Chartered Accountant born in November 1982
    Individual (57 offsprings)
    Officer
    2019-09-24 ~ 2025-07-10
    OF - Director → CIF 0
    Clements, Richard Alexander
    Individual (57 offsprings)
    Officer
    2023-05-11 ~ 2025-07-10
    OF - Secretary → CIF 0
  • 17
    Elizabeth House, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, United Kingdom
    Corporate (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    AVERY OPCO LESSEE LIMITED
    10525132
    3, Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2018-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    SIGNATURE LESSEE LTD
    SIGNATURE LESSEE LIMITED 08326796 10493618
    Signature, Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVERY AT LOXLEY PARK (HOMECARE) LIMITED

Period: 2018-06-06 ~ now
Company number: 05678053
Registered names
AVERY AT LOXLEY PARK (HOMECARE) LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
132023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Debtors
Current
59,724 GBP2024-03-31
38,682 GBP2023-03-31
Current Assets
59,724 GBP2024-03-31
38,682 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-131,038 GBP2023-03-31
Net Current Assets/Liabilities
-41,368 GBP2024-03-31
-92,356 GBP2023-03-31
Total Assets Less Current Liabilities
-41,368 GBP2024-03-31
-92,356 GBP2023-03-31
Net Assets/Liabilities
-41,368 GBP2024-03-31
-92,356 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-41,370 GBP2024-03-31
-92,358 GBP2023-03-31
Equity
-41,368 GBP2024-03-31
-92,356 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
55,240 GBP2024-03-31
2,255 GBP2023-03-31
Other Debtors
Current
2,940 GBP2024-03-31
34,883 GBP2023-03-31
Prepayments/Accrued Income
Current
1,544 GBP2024-03-31
1,544 GBP2023-03-31
Amounts owed to group undertakings
Current
67,964 GBP2024-03-31
65,967 GBP2023-03-31
Corporation Tax Payable
Current
33,128 GBP2024-03-31
33,128 GBP2023-03-31
Other Creditors
Current
31,943 GBP2023-03-31
Creditors
Current
101,092 GBP2024-03-31
131,038 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

  • AVERY AT LOXLEY PARK (HOMECARE) LIMITED
    Info
    SIGNATURE AT LOXLEY PARK (HOMECARE) LIMITED - 2018-06-06
    SIGNATURE SENIOR LIFESTYLE HOMECARE LIMITED - 2018-06-06
    HORIZON SENIOR LIVING HOMECARE LTD - 2018-06-06
    Registered number 05678053
    3 Cygnet Drive, Swan Valley, Northampton NN4 9BS
    PRIVATE LIMITED COMPANY incorporated on 2006-01-17 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.