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 2
  • 1
    George, Cimy
    Nurse born in September 1972
    Individual (16 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
    Mr Cimy George
    Born in September 1972
    Individual (16 offsprings)
    Person with significant control
    2022-02-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cimy, Mini
    Nurse born in May 1971
    Individual (8 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
    Mrs Mini Cimy
    Born in May 1971
    Individual (8 offsprings)
    Person with significant control
    2022-02-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Martinez, Diana Caroline
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    2011-03-28 ~ 2022-02-11
    OF - Director → CIF 0
    Mrs Diana Caroline Martinez
    Born in September 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Martinez, Claudio
    Director born in June 1943
    Individual (1 offspring)
    Officer
    2011-03-28 ~ 2022-02-11
    OF - Director → CIF 0
    Mr Claudio Martinez
    Born in June 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Martinez, Marina Sarah
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    2011-03-28 ~ 2022-02-11
    OF - Director → CIF 0
parent relation
Company in focus

WOTTON NURSING HOMES (HOLDINGS) LIMITED

Previous name
WOOTON HOLDINGS LIMITED - 2011-06-08
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
100 GBP2024-01-31
100 GBP2023-01-31
Net Assets/Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
100 GBP2024-01-31
100 GBP2023-01-31

Related profiles found in government register
  • WOTTON NURSING HOMES (HOLDINGS) LIMITED
    Info
    WOOTON HOLDINGS LIMITED - 2011-06-08
    Registered number 07579766
    49 Barnwood Road, Gloucester GL2 0SD
    Private Limited Company incorporated on 2011-03-28 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • WOTTON NURSING HOMES (HOLDINGS) LIMITED
    S
    Registered number 07579766
    Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, United Kingdom, GL2 5EN
    Limited in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTERSPEED LIMITED - 2015-10-29
    49 Barnwood Road, Gloucester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    229,638 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.