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
    Hall, David James
    Company Secretary born in November 1962
    Individual (238 offsprings)
    Officer
    2021-07-12 ~ now
    OF - director → CIF 0
    Hall, David James
    Individual (238 offsprings)
    Officer
    2009-09-04 ~ now
    OF - secretary → CIF 0
  • 2
    Lee, James Benjamin
    Group Tax Director born in September 1977
    Individual (183 offsprings)
    Officer
    2021-07-12 ~ now
    OF - director → CIF 0
  • 3
    CRAEGMOOR OLDER PEOPLE CARE (HOLDINGS) LIMITED - 2014-12-11
    CRANLEY LIMITED - 2010-01-27
    VERE LIMITED - 1998-03-23
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 12
  • 1
    Hall, David James
    Director born in November 1962
    Individual (238 offsprings)
    Officer
    2009-09-04 ~ 2014-08-01
    OF - director → CIF 0
  • 2
    Lock, Jason David
    Director born in August 1972
    Individual (50 offsprings)
    Officer
    2009-09-04 ~ 2015-04-01
    OF - director → CIF 0
  • 3
    Torrington, Trevor Michael
    Chief Executive born in July 1961
    Individual (29 offsprings)
    Officer
    2016-11-30 ~ 2021-07-12
    OF - director → CIF 0
  • 4
    Riall, Tom
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    2013-04-05 ~ 2016-11-30
    OF - director → CIF 0
  • 5
    Moran, Mark
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - director → CIF 0
  • 6
    Myers, Nigel
    Finance Director born in March 1966
    Individual (29 offsprings)
    Officer
    2016-11-30 ~ 2019-12-17
    OF - director → CIF 0
  • 7
    Pancott, Adrian
    Ceo born in August 1969
    Individual
    Officer
    2014-07-18 ~ 2015-11-05
    OF - director → CIF 0
  • 8
    Bales, Nicola
    Director Of Finance born in June 1982
    Individual (1 offspring)
    Officer
    2014-07-18 ~ 2015-03-20
    OF - director → CIF 0
  • 9
    Scott, Philip Henry
    Director born in January 1964
    Individual (20 offsprings)
    Officer
    2009-09-04 ~ 2012-11-28
    OF - director → CIF 0
  • 10
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual
    Officer
    2019-12-17 ~ 2021-07-12
    OF - director → CIF 0
  • 11
    Denny, Caroline
    Coo born in May 1978
    Individual
    Officer
    2014-07-18 ~ 2015-11-05
    OF - director → CIF 0
  • 12
    Webb, Jamie Benjamin
    Cfo born in January 1974
    Individual (30 offsprings)
    Officer
    2015-03-20 ~ 2015-11-05
    OF - director → CIF 0
parent relation
Company in focus

AMORE ELDERLY CARE HOLDINGS LIMITED

Previous name
PRIORY ELDERLY CARE HOLDINGS LIMITED - 2014-12-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • AMORE ELDERLY CARE HOLDINGS LIMITED
    Info
    PRIORY ELDERLY CARE HOLDINGS LIMITED - 2014-12-11
    Registered number 07009955
    Fifth Floor, 80 Hammersmith Road, London W14 8UD
    Private Limited Company incorporated on 2009-09-04 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • AMORE ELDERLY CARE HOLDINGS LIMITED
    S
    Registered number 07009955
    80, Hammersmith Road, London, England, W14 8UD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    PRIORY (BEN MADIGAN) LIMITED - 2014-07-30
    PRIORY CARE HOMES NO.2 LIMITED - 2009-04-29
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    First Floor, Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (3 parents)
    Beneficial owner
    2011-09-23 ~ now
    CIF 15 - Ownership of shares - More than 25% → OE
  • 3
    PRIORY (PRESTWICK) LIMITED - 2014-07-30
    PRIORY CARE HOMES NO.1 LIMITED - 2009-04-29
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    PRIORY (WARRENPOINT) LIMITED - 2014-07-30
    PRIORY CARE HOMES NO.3 LIMITED - 2009-04-29
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    PRIORY (WATTON) LIMITED - 2014-07-30
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    PRIORY ELDERLY CARE (WEDNESFIELD) LIMITED - 2014-07-31
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 7
    PRIORY ELDERLY CARE LIMITED - 2014-07-30
    PRIORY GUARANTOR COMPANY LIMITED - 2009-09-09
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    Officer
    2010-09-16 ~ now
    CIF 4 - llp-designated-member → ME
  • 9
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    Officer
    2010-09-16 ~ now
    CIF 3 - llp-designated-member → ME
  • 10
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to surplus assets - 75% or more → OE
    Officer
    2010-09-29 ~ now
    CIF 2 - llp-designated-member → ME
  • 11
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to surplus assets - 75% or more → OE
    Officer
    2010-09-29 ~ now
    CIF 1 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.