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 9
  • 1
    Womack, Christopher John
    Business Development Director born in August 1972
    Individual (52 offsprings)
    Officer
    2011-09-30 ~ now
    OF - director → CIF 0
  • 2
    Burns, Jordan
    Company Director born in October 1993
    Individual (45 offsprings)
    Officer
    2024-07-08 ~ now
    OF - director → CIF 0
  • 3
    Lock, Jason David
    Director born in August 1972
    Individual (50 offsprings)
    Officer
    2018-12-17 ~ now
    OF - director → CIF 0
  • 4
    Walker, Mark
    Company Director born in August 1966
    Individual (43 offsprings)
    Officer
    2024-07-08 ~ now
    OF - director → CIF 0
  • 5
    Wright, John Charles
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    2015-03-02 ~ now
    OF - director → CIF 0
  • 6
    Mangera, Farouk
    Company Director born in August 1977
    Individual (43 offsprings)
    Officer
    2024-07-08 ~ now
    OF - director → CIF 0
  • 7
    Burgan, Lynne Frances
    Company Director born in April 1957
    Individual (7 offsprings)
    Officer
    2011-09-30 ~ now
    OF - director → CIF 0
  • 8
    Burgan, Philip John
    Director born in December 1951
    Individual (77 offsprings)
    Officer
    2011-04-04 ~ now
    OF - director → CIF 0
  • 9
    Westcourt, Gelderd Road, Leeds, England
    Corporate (9 parents, 4 offsprings)
    Person with significant control
    2024-04-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Delic, Dzenana
    Hr Director born in January 1974
    Individual
    Officer
    2011-09-30 ~ 2021-01-31
    OF - director → CIF 0
  • 2
    Ball, Christopher
    Director born in June 1968
    Individual (58 offsprings)
    Officer
    2011-04-04 ~ 2020-10-08
    OF - director → CIF 0
  • 3
    Fagan, Peter Gervais
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2011-04-04 ~ 2019-04-05
    OF - director → CIF 0
    Fagan, Peter Gervais
    Individual (2 offsprings)
    Officer
    2019-04-05 ~ 2021-12-31
    OF - secretary → CIF 0
  • 4
    Walsh, Paul Michael
    Director born in August 1970
    Individual (5 offsprings)
    Officer
    2022-01-14 ~ 2025-04-22
    OF - director → CIF 0
  • 5
    Myers, Nigel
    Chief Financial Officer born in March 1966
    Individual (29 offsprings)
    Officer
    2020-10-08 ~ 2021-03-12
    OF - director → CIF 0
  • 6
    Dinwoodie, James Kenneth
    Chief Finance Officer born in December 1982
    Individual (11 offsprings)
    Officer
    2023-02-01 ~ 2024-05-13
    OF - director → CIF 0
  • 7
    Chapman, Christina
    Director born in November 1964
    Individual
    Officer
    2022-01-14 ~ 2023-09-30
    OF - director → CIF 0
  • 8
    Burgan, James Edward
    Commercial Director born in May 1979
    Individual (1 offspring)
    Officer
    2011-09-30 ~ 2023-01-16
    OF - director → CIF 0
  • 9
    Harris, Daren Robert
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2021-04-20 ~ 2022-12-08
    OF - director → CIF 0
  • 10
    Craddock, Victoria
    Operations Director born in February 1970
    Individual
    Officer
    2011-09-30 ~ 2021-05-17
    OF - director → CIF 0
  • 11
    Mr Philip John Burgan
    Born in December 1951
    Individual (77 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-04-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MMCG (CCH) LIMITED

Previous names
COUNTRYWIDE CARE HOMES LIMITED - 2024-05-02
PRINCIPLE CARE HOMES LIMITED - 2011-06-06
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Related profiles found in government register
  • MMCG (CCH) LIMITED
    Info
    COUNTRYWIDE CARE HOMES LIMITED - 2024-05-02
    PRINCIPLE CARE HOMES LIMITED - 2011-06-06
    Registered number 07590616
    Westcourt, Gelderd Road, Leeds, West Yorkshire LS12 6DB
    Private Limited Company incorporated on 2011-04-04 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • MMCG (CCH) LIMITED
    S
    Registered number missing
    Westcourt, Gelderd Road, Leeds, England, LS12 6DB
    Private Limited Company
    CIF 1
  • MMCG (CCH) LIMITED
    S
    Registered number 07590616
    Westcourt, Gelderd Road, Leeds, England, LS12 6DB
    Private Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    COUNTRYWIDE CARE HOMES (2) LIMITED - 2024-05-02
    COUNTRYWIDE CARE HOMES (HOLDINGS) LIMITED - 2011-08-04
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    COUNTRYWIDE CARE HOMES (3) LIMITED - 2024-05-02
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    COUNTRYWIDE CARE HOMES (ACORN) LIMITED - 2024-05-02
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2020-11-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    COUNTRYWIDE CARE HOMES (BARNES COURT) LIMITED - 2024-05-02
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2022-10-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    COUNTRYWIDE BELMONT LIMITED - 2024-05-02
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 1
  • COUNTRYWIDE CARE HOMES (GATEFORD HILL) LIMITED - 2024-05-02
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2022-10-26 ~ 2023-10-12
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.