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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 11
  • 1
    Patel, Kirit Shivabhai
    Born in January 1949
    Individual (7 offsprings)
    Officer
    2014-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Mahesh Shivabhai
    Born in September 1953
    Individual (171 offsprings)
    Officer
    2014-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Farebrother, Colin William
    Born in December 1965
    Individual (34 offsprings)
    Officer
    2014-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Jogendra Shivabhai
    Born in October 1956
    Individual (4 offsprings)
    Officer
    2010-06-23 ~ 2015-08-26
    OF - Director → CIF 0
  • 5
    Brooks, David Nicholas
    Born in January 1948
    Individual (32 offsprings)
    Officer
    2017-05-03 ~ 2017-05-04
    OF - Director → CIF 0
  • 6
    Patel, Surendra Shivabhai
    Operations Director born in December 1945
    Individual (37 offsprings)
    Officer
    2009-05-22 ~ 2021-10-09
    OF - Director → CIF 0
  • 7
    Barclay, Rupert George Maxwell Lothian
    Born in February 1957
    Individual (55 offsprings)
    Officer
    2017-05-03 ~ 2017-05-04
    OF - Director → CIF 0
  • 8
    Hall, Philip Charles Leonard
    Born in July 1954
    Individual (24 offsprings)
    Officer
    2017-05-03 ~ 2017-05-04
    OF - Director → CIF 0
  • 9
    Alflatt, John Neal
    Director born in November 1967
    Individual (92 offsprings)
    Officer
    2014-07-08 ~ 2017-05-03
    OF - Director → CIF 0
    Alflatt, John Neal
    Individual (92 offsprings)
    Officer
    2009-05-22 ~ now
    OF - Secretary → CIF 0
  • 10
    Cowley, Andrew Christian
    Born in May 1963
    Individual (117 offsprings)
    Officer
    2017-05-03 ~ 2017-05-04
    OF - Director → CIF 0
  • 11
    MINSTER CARE GROUP LIMITED
    10721304
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (7 parents, 19 offsprings)
    Person with significant control
    2017-05-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CROFTWOOD CARE LTD

Period: 2009-05-22 ~ now
Company number: 06913844
Registered name
CROFTWOOD CARE LTD - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
4,171,028 GBP2024-03-31
4,171,028 GBP2023-03-31
Creditors
Current
-1,777,002 GBP2024-03-31
-1,777,002 GBP2023-03-31
Net Current Assets/Liabilities
2,394,026 GBP2024-03-31
2,394,026 GBP2023-03-31
Total Assets Less Current Liabilities
2,394,027 GBP2024-03-31
2,394,027 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
2,394,025 GBP2024-03-31
2,394,025 GBP2023-03-31
Equity
2,394,027 GBP2024-03-31
2,394,027 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-03-31
Investments in Group Undertakings
1 GBP2024-03-31
1 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
4,171,028 GBP2024-03-31
4,171,028 GBP2023-03-31
Amounts owed to group undertakings
Current
1,777,002 GBP2024-03-31
1,777,002 GBP2023-03-31

Related profiles found in government register
  • CROFTWOOD CARE LTD
    Info
    Registered number 06913844
    238 Station Road, Addlestone, Surrey KT15 2PS
    PRIVATE LIMITED COMPANY incorporated on 2009-05-22 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • CROFTWOOD CARE LIMITED
    S
    Registered number 06913844
    238 Station Road, Addlestone, Surrey, United Kingdom, KT15 2PS
    Company Limited By Shares in Registrar Of Company, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WESTHAVEN CARE LIMITED
    09224566
    238 Station Road, Addlestone, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.