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
    Mohanaraj, Thuraisingam John
    Director born in April 1971
    Individual (5 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Appathurai, Lucky Robin
    Director born in October 1971
    Individual (12 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Thayalan, Thilipan
    Director born in May 1986
    Individual (7 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 4
    432, Alexandra Avenue, Harrow, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Clark, Steven James
    Director born in February 1962
    Individual
    Officer
    2008-04-15 ~ 2010-11-22
    OF - Director → CIF 0
    Clark, Steven James
    Director
    Individual
    Officer
    2008-08-19 ~ 2010-11-22
    OF - Secretary → CIF 0
  • 2
    Clark, Deborah Jean
    Director born in January 1958
    Individual
    Officer
    2008-04-15 ~ 2010-11-22
    OF - Director → CIF 0
  • 3
    Barnfield, Jonathan David
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    2010-11-22 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Barnfield, Frederick
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2010-11-22 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    Barnfield, Gwladys Gwendoline
    Director born in March 1944
    Individual (1 offspring)
    Officer
    2010-11-22 ~ 2024-07-31
    OF - Director → CIF 0
  • 6
    MC 481 LIMITED - 2010-10-19
    Blaenmarlais Cottage, Redstone Road, Narberth, Pembrokeshire, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1,747,763 GBP2023-07-31
    Person with significant control
    2017-04-15 ~ 2024-07-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    16, Churchill Way, Cardiff, South Glamorgan
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-04-15 ~ 2008-04-15
    PE - Director → CIF 0
parent relation
Company in focus

BUSH HOUSE WEST WALES LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
1,002,058 GBP2023-07-31
1,028,251 GBP2022-07-31
Fixed Assets - Investments
1 GBP2023-07-31
1 GBP2022-07-31
Fixed Assets
1,002,059 GBP2023-07-31
1,028,252 GBP2022-07-31
Total Assets Less Current Liabilities
1,002,059 GBP2023-07-31
1,028,252 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Revaluation reserve
804,605 GBP2023-07-31
804,605 GBP2022-07-31
Retained earnings (accumulated losses)
197,354 GBP2023-07-31
223,547 GBP2022-07-31
Equity
1,002,059 GBP2023-07-31
1,028,252 GBP2022-07-31
Average Number of Employees
32022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
1,342,565 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
340,507 GBP2023-07-31
314,314 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,193 GBP2022-08-01 ~ 2023-07-31

Related profiles found in government register
  • BUSH HOUSE WEST WALES LIMITED
    Info
    Registered number 06566028
    Bush House Care Home, Pembroke Road, Pembroke, Pembrokeshire SA71 4RJ
    Private Limited Company incorporated on 2008-04-15 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    CIF 0
  • BUSH HOUSE WEST WALES LIMITED
    S
    Registered number 06566028
    Blaenmarlais Cottage, Redstone Road, Narberth, Pembrokeshire, Wales, SA67 7ES
    Limited Company in England & Wales, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bush House Care Home, Pembroke Road, Pembroke, Pembrokeshire, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    205,413 GBP2023-07-31
    Person with significant control
    2017-06-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.