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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 5
  • 1
    Poole, Michael Frank William
    Born in February 1984
    Individual (14 offsprings)
    Officer
    2009-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Long, Rebecca Jane
    Born in September 1980
    Individual (5 offsprings)
    Officer
    2022-09-28 ~ 2024-05-10
    OF - Director → CIF 0
  • 3
    Thomas, Lucy Amanda
    Responsible Individual born in August 1991
    Individual (4 offsprings)
    Officer
    2019-09-11 ~ 2022-10-11
    OF - Director → CIF 0
  • 4
    SUBSIDIARY HOLDINGS LTD
    10190069
    Charter House Ii, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    ACCOUNTED FOR LIMITED 05852513
    Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2015-11-23 ~ 2021-05-17
    OF - Secretary → CIF 0
parent relation
Company in focus

1ST GRADE CARE LTD

Period: 2010-11-12 ~ now
Company number: 06807906
Registered names
1ST GRADE CARE LTD - now
PENTREBANE CARE LTD - 2010-11-12
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets
72,223 GBP2024-12-31
88,437 GBP2023-12-31
Current Assets
244,241 GBP2024-12-31
286,494 GBP2023-12-31
Creditors
Amounts falling due within one year
-419,491 GBP2024-12-31
-100,601 GBP2023-12-31
Net Current Assets/Liabilities
-165,836 GBP2024-12-31
185,893 GBP2023-12-31
Total Assets Less Current Liabilities
-93,613 GBP2024-12-31
274,330 GBP2023-12-31
Creditors
Amounts falling due after one year
-23,696 GBP2024-12-31
-255,207 GBP2023-12-31
Accrued Liabilities/Deferred Income
-1,800 GBP2024-12-31
Net Assets/Liabilities
-130,624 GBP2024-12-31
5,652 GBP2023-12-31
Equity
-130,624 GBP2024-12-31
5,652 GBP2023-12-31
Average Number of Employees
2192024-01-01 ~ 2024-12-31
1632023-01-01 ~ 2023-12-31

Related profiles found in government register
  • 1ST GRADE CARE LTD
    Info
    PENTREBANE CARE LTD - 2010-11-12
    MAURSTAN PROPERTY MANAGEMENT LTD - 2010-11-12
    Registered number 06807906
    Charter House Ii Fortran Road, St Mellons, Cardiff CF3 0LT
    PRIVATE LIMITED COMPANY incorporated on 2009-02-03 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • 1ST GRADE CARE LTD
    S
    Registered number 06807906
    3-11, West Bute Street, Cardiff, Wales, CF10 5EN
    Limited Company in England And Wales, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    1ST GRADE CARE (ENGLAND) LTD
    10194267
    Henleaze Business Centre, Harbury Road, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2018-10-09 ~ 2018-10-09
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control 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.