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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 3
  • 1
    Jalil, Sujahan Begum
    Born in December 1974
    Individual (40 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Kousar, Rehana
    Born in August 1975
    Individual (30 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 3
    MARRIOTT BIDCO LIMITED - 2011-05-24
    Unit 21 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,282 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Mccormack, Francis Declan Finbar Tempany
    Individual (15 offsprings)
    Officer
    2011-03-04 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 2
    Lock, Jason David
    Director born in August 1972
    Individual (51 offsprings)
    Officer
    2008-04-17 ~ 2008-06-29
    OF - Director → CIF 0
  • 3
    Douglas, James Barclay
    Company Director born in December 1955
    Individual (2 offsprings)
    Officer
    2011-09-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Midmer, Richard Neil
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    2008-08-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Young, Katrine Lilias
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    2012-10-18 ~ 2013-04-09
    OF - Director → CIF 0
  • 6
    Foulkes, Kamma
    Director born in August 1950
    Individual
    Officer
    2008-07-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Lennox, Andrew Gordon
    Chief Executive born in May 1973
    Individual (2 offsprings)
    Officer
    2014-02-07 ~ 2018-01-19
    OF - Director → CIF 0
  • 8
    Buchan, William James
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    Kirkpatrick, Paul
    Chief Technical Officer born in July 1965
    Individual (2 offsprings)
    Officer
    2015-02-02 ~ 2017-02-01
    OF - Director → CIF 0
  • 10
    Colvin, William
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2008-04-17 ~ 2008-10-08
    OF - Director → CIF 0
  • 11
    Murphy, John
    Director born in August 1956
    Individual (68 offsprings)
    Officer
    2008-04-17 ~ 2008-09-30
    OF - Director → CIF 0
  • 12
    Moss, Paul Michael
    Finance Director born in August 1957
    Individual
    Officer
    2013-03-01 ~ 2017-05-19
    OF - Director → CIF 0
  • 13
    Berry, Dawn Allyson
    Chief Operating Officer born in September 1975
    Individual
    Officer
    2016-05-16 ~ 2018-01-19
    OF - Director → CIF 0
  • 14
    Smith, David Andrew, Mr.
    Director born in March 1974
    Individual (42 offsprings)
    Officer
    2009-11-11 ~ 2011-09-30
    OF - Director → CIF 0
  • 15
    Burton, David
    Accountant born in April 1964
    Individual (8 offsprings)
    Officer
    2011-09-30 ~ 2012-05-31
    OF - Director → CIF 0
  • 16
    Scandrett, Barbara
    Ceo born in July 1953
    Individual (4 offsprings)
    Officer
    2011-09-30 ~ 2014-03-31
    OF - Director → CIF 0
  • 17
    Fahy, John Douglas
    Managing Director born in October 1964
    Individual (1 offspring)
    Officer
    2012-04-13 ~ 2013-10-31
    OF - Director → CIF 0
  • 18
    Mcleish, William David
    Individual (1 offspring)
    Officer
    2008-04-17 ~ 2011-03-04
    OF - Secretary → CIF 0
  • 19
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Active Corporate (11 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-09-30 ~ 2013-07-08
    PE - Secretary → CIF 0
parent relation
Company in focus

ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED

Previous name
  • SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED - 2011-10-07
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Debtors
2,300,100 GBP2024-06-30
2,300,100 GBP2023-06-30
Total Assets Less Current Liabilities
2,300,100 GBP2024-06-30
2,300,100 GBP2023-06-30
Equity
Called up share capital
2,300,100 GBP2024-06-30
2,300,100 GBP2023-06-30
Equity
2,300,100 GBP2024-06-30
2,300,100 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
2,300,100 GBP2024-06-30
2,300,100 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,300,001 shares2024-06-30
Related profiles found in government register
  • ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED
    Info
    SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED - 2011-10-07
    Registered number 06569211
    1110 Elliott Court, Coventry Business Park, Coventry CV5 6UB
    PRIVATE LIMITED COMPANY incorporated on 2008-04-17 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED
    S
    Registered number 06569211
    1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom, CV5 6UB
    Limited Company in England And Wales
    CIF 1
  • ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED
    S
    Registered number 06569211
    Unit 21 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom, GL20 8DN
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,041 GBP2024-06-30
    Person with significant control
    2019-01-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • 1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,041 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2018-01-19
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.