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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Hamilton, Connor
    Director born in April 1993
    Individual (28 offsprings)
    Officer
    2023-11-03 ~ 2025-02-24
    OF - Director → CIF 0
  • 2
    Breen, Christopher Carl
    Born in August 1985
    Individual (20 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Whitehouse, Grant Leslie
    Accountant born in March 1966
    Individual (169 offsprings)
    Officer
    2008-06-18 ~ 2009-10-05
    OF - Director → CIF 0
    2010-03-17 ~ 2010-12-01
    OF - Director → CIF 0
    Whitehouse, Grant Leslie
    Individual (169 offsprings)
    Officer
    2008-07-01 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 4
    Elliott, Graham Nicholas
    Director born in February 1953
    Individual (83 offsprings)
    Officer
    2008-07-01 ~ 2022-02-04
    OF - Director → CIF 0
    Mr Graham Nicholas Elliott
    Born in February 1953
    Individual (83 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Lavery, Siobhan Joan
    Individual (1 offspring)
    Officer
    2008-06-18 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 6
    Lewis, Nicholas Peter
    Director born in October 1955
    Individual (98 offsprings)
    Officer
    2009-10-05 ~ 2010-03-17
    OF - Director → CIF 0
    2010-12-01 ~ 2015-11-26
    OF - Director → CIF 0
  • 7
    Taylor, David John
    Investment Manager born in December 1949
    Individual (53 offsprings)
    Officer
    2015-11-26 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Holland, David Edward
    Director born in February 1991
    Individual (11 offsprings)
    Officer
    2022-02-04 ~ 2023-11-03
    OF - Director → CIF 0
  • 9
    Mack, Torsten Alexander
    Born in November 1974
    Individual (80 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 10
    Gross, Mark Daniel
    Born in November 1978
    Individual (78 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 11
    MYSA CARE (HOLDCO) LIMITED
    - now 13860223 03591586... (more)
    SONDER CARE (HOLDCO) LIMITED - 2023-08-09 13860223 03591586... (more)
    WELL HEALTHCARE HOLDINGS LIMITED - 2023-03-08 13860223
    St Magnus House, Downing Llp, 6th Floor, 3 Lower Thames Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-02-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    FORESIGHT VENTURES VCT PLC - now
    THAMES VENTURES VCT 1 PLC - 2024-11-15
    DOWNING ONE VCT PLC
    - 2022-09-02 03150868 08641772
    DOWNING DISTRIBUTION VCT 1 PLC - 2013-11-13
    THE AIM DISTRIBUTION TRUST PLC - 2010-03-25
    LEGG MASON INVESTORS AIM DISTRIBUTION TRUST PLC - 2004-01-22
    AIM DISTRIBUTION TRUST PLC - 2002-01-23
    6th Floor, St Magnus House, 3 Lower Thames Street, London, England
    Active Corporate (21 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-04
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

MYSA CARE AND SUPPORT LIMITED

Period: 2023-08-09 ~ now
Company number: 06623824
Registered names
MYSA CARE AND SUPPORT LIMITED - now
SONDER CARE LIMITED - 2023-08-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • MYSA CARE AND SUPPORT LIMITED
    Info
    SONDER CARE LIMITED - 2023-08-09
    DOWNING CARE HOMES HOLDINGS LIMITED - 2023-08-09
    BLUE CEDARS HOLDINGS LIMITED - 2023-08-09
    Registered number 06623824
    77a Victoria Road, Farnborough, Hampshire GU14 7PL
    PRIVATE LIMITED COMPANY incorporated on 2008-06-18 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • MYSA CARE AND SUPPORT LIMITED
    S
    Registered number 06623824
    10, Lower Thames Street, London, England, EC3R 6AF
    Limited in Register Of Companies, England
    CIF 1
    Limited Company in Companies House, England
    CIF 2
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    EAM CARE GROUP LIMITED
    07910045
    77a Victoria Road, Farnborough, Hampshire, England
    Active Corporate (8 parents)
    Person with significant control
    2024-07-03 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    EAM HOMECARE LIMITED
    07239923
    77a Victoria Road, Farnborough, Hampshire, England
    Active Corporate (7 parents)
    Person with significant control
    2024-07-03 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    MYSA CARE (ARDOUR) LIMITED
    - now 05592654
    EAM HOUSE LIMITED
    - 2024-10-14 05592654
    ELIZABETH MARLAND CHILDREN'S RESPITE CARE LIMITED - 2017-08-31
    77a Victoria Road, Farnborough, Hampshire, England
    Active Corporate (8 parents)
    Person with significant control
    2024-07-03 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    MYSA CARE (BLUE CEDARS) LIMITED
    - now 05427445
    SONDER CARE (BLUE CEDARS) LIMITED
    - 2023-08-09 05427445
    CONGRESS HOUSE LIMITED
    - 2023-03-08 05427445
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    MYSA CARE (JASMINE HOUSE) LIMITED
    - now 07934301
    SONDER CARE (JASMINE HOUSE) LIMITED
    - 2023-08-09 07934301
    DOWNING (ALTON) LIMITED
    - 2023-03-08 07934301
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    MYSA CARE (TALL OAKS) LIMITED
    - now 03563622
    SONDER CARE (TALL OAKS) LIMITED
    - 2023-08-09 03563622
    DOWNING (PIRBRIGHT ROAD) LIMITED
    - 2023-03-08 03563622
    DOWNING (ACACIA HOUSE) LIMITED - 2006-02-06
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 7
    MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED
    - now 05771225 03591586... (more)
    SONDER CARE (THE CHESTNUTS HOLDCO) LIMITED
    - 2023-08-10 05771225 03591586... (more)
    BOWMAN CARE HOMES LIMITED
    - 2023-03-09 05771225
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 8
    MYSA CARE SUPPORTED LIVING OPCO LIMITED
    - now 14711064
    SONDER CARE SUPPORTED LIVING OPCO LIMITED
    - 2023-08-10 14711064
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (6 parents)
    Person with significant control
    2023-03-07 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    POC INVESTMENTS LTD
    - now 06436537
    POC HOMECARE LTD - 2012-03-21
    POC (HOLDINGS) LIMITED - 2008-06-19
    Alexander House Colliery Road, Llanbradach, Caerphilly, Wales
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2023-11-24 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    PROPCO SL LIMITED
    14711061
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (6 parents)
    Person with significant control
    2023-03-07 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    SAFE HAVEN CARE HOME AND LODGES LIMITED
    07151479
    Alexander House Colliery Road, Llanbradach, Caerphilly, Wales
    Active Corporate (7 parents)
    Person with significant control
    2025-03-28 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - 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.