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
4
- 1
Richards, Adrian John
Born in November 1969Individual (21 offsprings)Officer
2023-10-31 ~ nowOF - Director → CIF 0Richards, Adrian John
Individual (21 offsprings)Officer 2023-10-31 ~ nowOF - Secretary → CIF 0 - 2
Byrd, Jonathan Mark
Born in November 1967Individual (9 offsprings)Officer 2024-10-31 ~ nowOF - Director → CIF 0 - 3
Mcnutt, Alexander Samuel
Born in May 1963Individual (20 offsprings)Officer 2024-04-24 ~ nowOF - Director → CIF 0 - 4
8th Floor Portsoken House, 155/157 Minories, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2016-07-29 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
22
- 1
Sandoz, Didier Jean-marie Bernard
Ceo Personal & Home Services born in July 1962IndividualOfficer 2019-04-05 ~ 2023-10-31OF - Director → CIF 0 - 2
Cowen, Tina
Solicitor born in November 1962Individual (2 offsprings)Officer 2010-11-15 ~ 2016-07-29OF - Director → CIF 0 - 3
Vestur, Gilles Bernard
Director born in May 1959IndividualOfficer 2019-10-14 ~ 2021-07-01OF - Director → CIF 0 - 4
Crowther, Stephen John
Born in March 1956Individual (3 offsprings)Officer 2010-05-12 ~ 2019-04-05OF - Director → CIF 0Crowther, Stephen John
Individual (3 offsprings)Officer 2010-07-31 ~ 2018-09-26OF - Secretary → CIF 0 - 5
Brunjes, Henry Otto, Dr
Business Director born in October 1954Individual (14 offsprings)Officer 2010-05-04 ~ 2014-12-31OF - Director → CIF 0 - 6
Green, Jules Charles Redvers
Business Director born in January 1963IndividualOfficer 2013-01-22 ~ 2016-07-29OF - Director → CIF 0 - 7
Smart, Timothy
Company Director born in November 1957Individual (1 offspring)Officer 2014-10-15 ~ 2016-05-04OF - Director → CIF 0 - 8
Arnaudo, Laurent
Regional Chief Finance Officer born in March 1967IndividualOfficer 2019-04-05 ~ 2019-11-01OF - Director → CIF 0 - 9
Floodgate, Keith Thomas
Director Of Business Development And Marketing born in January 1962Individual (1 offspring)Officer 2013-01-22 ~ 2013-06-14OF - Director → CIF 0 - 10
Hewitt, Paul William
Director born in March 1956Individual (11 offsprings)Officer 2009-12-02 ~ 2016-07-29OF - Director → CIF 0 - 11
Saponjnic, Victoria
Director born in July 1980IndividualOfficer 2021-07-01 ~ 2023-10-31OF - Director → CIF 0 - 12
Smith, Paula
IndividualOfficer 2018-09-26 ~ 2019-04-05OF - Secretary → CIF 0 - 13
Morgan, Zoe Jeanette
Director born in January 1963IndividualOfficer 2009-12-02 ~ 2016-07-29OF - Director → CIF 0 - 14
Mistry, Sarosh Dinyar
Chair & Ceo born in August 1969Individual (1 offspring)Officer 2019-04-05 ~ 2023-10-31OF - Director → CIF 0 - 15
Lowry, Fiona Claire
Director born in August 1965Individual (6 offsprings)Officer 2009-12-02 ~ 2019-04-05OF - Director → CIF 0 - 16
Morel, Nicolas Jean-pierre Baudouin
Cfo born in November 1973Individual (2 offsprings)Officer 2019-04-05 ~ 2019-10-14OF - Director → CIF 0 - 17
Kent, Dominique
Born in February 1974Individual (5 offsprings)Officer 2009-12-10 ~ 2019-04-05OF - Director → CIF 0 - 18
Goat, Richard Charles
Business Director born in December 1943Individual (2 offsprings)Officer 2010-10-14 ~ 2016-07-29OF - Director → CIF 0 - 19
Berkeley, Belinda Jane
Business Director born in July 1973IndividualOfficer 2014-02-11 ~ 2019-04-05OF - Director → CIF 0 - 20
Kennedy, Darren Stewart
Managing Director born in October 1974Individual (10 offsprings)Officer 2024-04-24 ~ 2024-10-31OF - Director → CIF 0 - 21
Renton, Jean Mary
Director born in December 1968Individual (50 offsprings)Officer 2019-11-01 ~ 2023-10-31OF - Director → CIF 0 - 22SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22One, Southampton Row, London, United KingdomActive Corporate (4 parents, 89 offsprings)Officer2019-04-05 ~ 2023-10-31PE - Secretary → CIF 0
Company in focus
THE GOOD CARE GROUP LONDON LIMITED
Previous name
NML NEWCO LIMITED - 2009-12-17
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
Brief company account
Cost of Sales
-16,121,740 GBP2022-09-01 ~ 2023-08-31
-15,228,714 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
-9,072,711 GBP2022-09-01 ~ 2023-08-31
-8,697,233 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
619,235 GBP2022-09-01 ~ 2023-08-31
201,962 GBP2021-09-01 ~ 2022-08-31
Cash and Cash Equivalents
4,281,755 GBP2023-08-31
4,236,404 GBP2022-08-31
Equity
Called up share capital
37,547 GBP2023-08-31
37,547 GBP2022-08-31
37,547 GBP2021-08-31
Share premium
2,837,053 GBP2023-08-31
2,837,053 GBP2022-08-31
2,837,053 GBP2021-08-31
Retained earnings (accumulated losses)
4,143,181 GBP2023-08-31
3,523,946 GBP2022-08-31
3,321,984 GBP2021-08-31
Equity
7,017,781 GBP2023-08-31
6,398,546 GBP2022-08-31
6,196,584 GBP2021-08-31
Average Number of Employees
7922022-09-01 ~ 2023-08-31
8662021-09-01 ~ 2022-08-31
Wages/Salaries
18,364,272 GBP2022-09-01 ~ 2023-08-31
16,906,305 GBP2021-09-01 ~ 2022-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
376,370 GBP2022-09-01 ~ 2023-08-31
377,830 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
20,436,628 GBP2022-09-01 ~ 2023-08-31
18,851,547 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
618,889 GBP2022-09-01 ~ 2023-08-31
250,564 GBP2021-09-01 ~ 2022-08-31
Tax Expense/Credit at Applicable Tax Rate
133,185 GBP2022-09-01 ~ 2023-08-31
47,607 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Computers
586,219 GBP2023-08-31
568,081 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
2,273,638 GBP2023-08-31
2,245,444 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
485,491 GBP2023-08-31
408,670 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,624,369 GBP2023-08-31
1,236,934 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
76,821 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
387,435 GBP2022-09-01 ~ 2023-08-31
Prepayments
Current
462,262 GBP2023-08-31
295,955 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,322,500 GBP2023-08-31
2,492,752 GBP2022-08-31
Current
401,307 GBP2023-08-31
450,538 GBP2022-08-31
Accrued Liabilities
Current
1,259,818 GBP2023-08-31
1,550,808 GBP2022-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
-6,421 GBP2021-08-31
Related profiles found in government register
THE GOOD CARE GROUP LONDON LIMITED
InfoNML NEWCO LIMITED - 2009-12-17Registered number 070931848th Floor Portsoken House, 155/157 Minories, London EC3N 1LJPRIVATE LIMITED COMPANY incorporated on 2009-12-02 (16 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-02CIF 0THE GOOD CARE GROUP LONDON LIMITED
SRegistered number 0709318415th Floor Tower Building, York Road, London, England, SE1 7NQPrivate Limited Company in Register Of Companies (England And Wales), England And WalesCIF 1THE GOOD CARE GROUP LONDON LIMITED
SRegistered number 070931848th Floor Portsoken House, 155/157 Minories, London, England, EC3N 1LJPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2Private Company Limited By Shares in United KingdomCIF 3
Offspring entities and appointments
Active
6
- 18th Floor Portsoken House, 155/157 Minories, London, EnglandActive Corporate (4 parents)Person with significant control 2023-10-02 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 28th Floor Portsoken House, 155/157 Minories, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)3,822,075 GBP2023-08-31Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 38th Floor Portsoken House, 155/157 Minories, London, EnglandActive Corporate (4 parents)Person with significant control 2020-11-02 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 48th Floor Portsoken House, 155/157 Minories, London, EnglandActive Corporate (4 parents)Equity (Company account)169,775 GBP2023-08-31Person with significant control 2020-02-10 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 5120 Leman Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 6NML NEWCO LIMITED - 2010-03-15THE GOOD CARE GROUP LONDON LIMITED - 2009-12-17THE GOOD CARE GROUP EDINBURGH LIMITED - 2011-05-248th Floor Portsoken House, 155/157 Minories, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)357,470 GBP2023-08-31Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.