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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 4
  • 1
    Pinsent, Russell John
    Born in November 1959
    Individual (6 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Director → CIF 0
    Mr Russell John Pinsent
    Born in November 1959
    Individual (6 offsprings)
    Person with significant control
    2017-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pinsent, Romi Macleod
    Born in October 1987
    Individual (6 offsprings)
    Officer
    2017-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Pinsent, Fiona
    Individual (5 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Secretary → CIF 0
    Mrs Fiona Pinsent
    Born in October 1963
    Individual (5 offsprings)
    Person with significant control
    2017-02-20 ~ now
    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
    Mrs Fiona Pinsent
    Born in January 1960
    Individual (5 offsprings)
    Person with significant control
    2017-01-31 ~ 2017-02-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2007-05-31 ~ 2007-05-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MACLEOD PINSENT CARE HOMES LTD

Period: 2007-05-31 ~ now
Company number: 06264550 05535442... (more)
Registered name
MACLEOD PINSENT CARE HOMES LTD - now 05535442... (more)
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
45 GBP2025-03-31
52 GBP2024-09-30
Amounts invested in assets
2,368,714 GBP2025-03-31
2,368,714 GBP2024-09-30
Fixed Assets
2,368,759 GBP2025-03-31
2,368,766 GBP2024-09-30
Debtors
2,141 GBP2025-03-31
74,866 GBP2024-09-30
Cash at bank and in hand
136 GBP2025-03-31
4,255 GBP2024-09-30
Current Assets
2,277 GBP2025-03-31
79,121 GBP2024-09-30
Net Current Assets/Liabilities
-2,257,952 GBP2025-03-31
-2,140,441 GBP2024-09-30
Total Assets Less Current Liabilities
110,807 GBP2025-03-31
228,325 GBP2024-09-30
Net Assets/Liabilities
110,807 GBP2025-03-31
153,743 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
900 GBP2025-03-31
900 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
855 GBP2025-03-31
848 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7 GBP2024-10-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
45 GBP2025-03-31
52 GBP2024-09-30
Prepayments/Accrued Income
Amounts falling due within one year
2,141 GBP2025-03-31
284 GBP2024-09-30
Debtors
Amounts falling due within one year
2,141 GBP2025-03-31
74,866 GBP2024-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
10,620 GBP2025-03-31
7,656 GBP2024-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,291,357 GBP2025-03-31
1,201,436 GBP2024-09-30
Taxation/Social Security Payable
Amounts falling due within one year
14,952 GBP2025-03-31
12,906 GBP2024-09-30
Other Creditors
Amounts falling due within one year
15,601 GBP2025-03-31
9,853 GBP2024-09-30
Loans received from directors
Amounts falling due within one year
918,129 GBP2025-03-31
977,231 GBP2024-09-30
Accrued Liabilities
Amounts falling due within one year
9,570 GBP2025-03-31
10,480 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-03-31
12023-10-01 ~ 2024-09-30

Related profiles found in government register
  • MACLEOD PINSENT CARE HOMES LTD
    Info
    Registered number 06264550
    Conifer Lodge, 95-99 Pembroke Crescent, Hove, East Sussex BN3 5DE
    PRIVATE LIMITED COMPANY incorporated on 2007-05-31 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • MACLEOD PINSENT CARE HOMES LIMITED
    S
    Registered number 06264550
    Conifer Lodge, 95 Pembroke Crescent, Hove, East Sussex, United Kingdom, BN3 5DE
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PARKVIEW CARE HOMES LIMITED
    03699449
    Conifer Lodge, 95-99 Pembroke Crescent, Hove, East Sussex, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-01-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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