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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 22
  • 1
    Smith, David Andrew, Mr.
    Born in March 1974
    Individual (291 offsprings)
    Officer
    2009-11-11 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Berry, Dawn Allyson
    Born in September 1975
    Individual (35 offsprings)
    Officer
    2016-05-16 ~ 2018-01-19
    OF - Director → CIF 0
  • 3
    Fahy, John Douglas
    Born in October 1964
    Individual (9 offsprings)
    Officer
    2012-04-13 ~ 2013-10-31
    OF - Director → CIF 0
  • 4
    Mcleish, William David
    Individual (231 offsprings)
    Officer
    2008-04-17 ~ 2011-03-04
    OF - Secretary → CIF 0
  • 5
    Colvin, William
    Born in March 1958
    Individual (256 offsprings)
    Officer
    2008-04-17 ~ 2008-10-08
    OF - Director → CIF 0
  • 6
    Moss, Paul Michael
    Born in August 1957
    Individual (65 offsprings)
    Officer
    2013-03-01 ~ 2017-05-19
    OF - Director → CIF 0
  • 7
    Lennox, Andrew Gordon
    Born in May 1973
    Individual (40 offsprings)
    Officer
    2014-02-07 ~ 2018-01-19
    OF - Director → CIF 0
  • 8
    Scandrett, Barbara
    Born in July 1953
    Individual (28 offsprings)
    Officer
    2011-09-30 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Mccormack, Francis Declan Finbar Tempany
    Individual (262 offsprings)
    Officer
    2011-03-04 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 10
    Murphy, John
    Born in August 1956
    Individual (459 offsprings)
    Officer
    2008-04-17 ~ 2008-09-30
    OF - Director → CIF 0
  • 11
    Foulkes, Kamma
    Born in August 1950
    Individual (194 offsprings)
    Officer
    2008-07-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Kousar, Rehana
    Born in August 1975
    Individual (35 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 13
    Douglas, James Barclay
    Born in December 1955
    Individual (26 offsprings)
    Officer
    2011-09-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Lock, Jason David
    Born in August 1972
    Individual (453 offsprings)
    Officer
    2008-04-17 ~ 2008-06-29
    OF - Director → CIF 0
  • 15
    Kirkpatrick, Paul
    Born in July 1965
    Individual (29 offsprings)
    Officer
    2015-02-02 ~ 2017-02-01
    OF - Director → CIF 0
  • 16
    Jalil, Sujahan Begum
    Born in December 1974
    Individual (59 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 17
    Young, Katrine Lilias
    Born in January 1964
    Individual (25 offsprings)
    Officer
    2012-10-18 ~ 2013-04-09
    OF - Director → CIF 0
  • 18
    Burton, David
    Born in April 1964
    Individual (43 offsprings)
    Officer
    2011-09-30 ~ 2012-05-31
    OF - Director → CIF 0
  • 19
    Buchan, William James
    Born in April 1959
    Individual (202 offsprings)
    Officer
    2009-01-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 20
    Midmer, Richard Neil
    Born in July 1954
    Individual (248 offsprings)
    Officer
    2008-08-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 21
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Active Corporate (33 parents, 476 offsprings)
    Officer
    2011-09-30 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 22
    ASSISTED LIVING SOUTH WEST GROUP LIMITED
    - now 07604202 06609295... (more)
    MARRIOTT BIDCO LIMITED - 2011-05-24
    Unit 21 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED

Period: 2011-10-07 ~ now
Company number: 06569211 07604202... (more)
Registered names
ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED - now 07604202... (more)
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Debtors
2,300,100 GBP2025-06-30
2,300,100 GBP2024-06-30
Total Assets Less Current Liabilities
2,300,100 GBP2025-06-30
2,300,100 GBP2024-06-30
Equity
Called up share capital
2,300,100 GBP2025-06-30
2,300,100 GBP2024-06-30
Equity
2,300,100 GBP2025-06-30
2,300,100 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
2,300,100 GBP2025-06-30
2,300,100 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,300,001 shares2025-06-30

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 (18 years). The status of the company number 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 1
  • 1
    PRINCIPLE CARE LIMITED
    04361700
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (29 parents)
    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
    2016-04-06 ~ 2018-01-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.