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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 18
  • 1
    Jalil, Sujahan Begum
    Born in December 1974
    Individual (59 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Douglas, James Barclay
    Born in December 1955
    Individual (26 offsprings)
    Officer
    2011-04-05 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Young, Katrine Lilias
    Director born in January 1964
    Individual (25 offsprings)
    Officer
    2012-10-18 ~ 2013-04-09
    OF - Director → CIF 0
  • 4
    Williams, George Adam
    Company Director born in August 1975
    Individual (26 offsprings)
    Officer
    2014-01-22 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Wilcox, Paul Andrew
    Company Director born in April 1978
    Individual (9 offsprings)
    Officer
    2013-11-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 6
    Matthews, Tom
    Investment Director born in June 1979
    Individual (12 offsprings)
    Officer
    2011-09-30 ~ 2014-06-19
    OF - Director → CIF 0
  • 7
    Lennox, Andrew Gordon
    Chief Executive born in May 1973
    Individual (40 offsprings)
    Officer
    2014-02-07 ~ 2018-01-19
    OF - Director → CIF 0
  • 8
    Kirkpatrick, Paul
    Chief Technical Officer born in July 1965
    Individual (29 offsprings)
    Officer
    2015-02-02 ~ 2017-02-01
    OF - Director → CIF 0
  • 9
    Paddon, Samantha Jane
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2011-04-05 ~ 2014-07-31
    OF - Director → CIF 0
  • 10
    Moss, Paul Michael
    Finance Director born in August 1957
    Individual (65 offsprings)
    Officer
    2013-03-01 ~ 2017-05-19
    OF - Director → CIF 0
  • 11
    Berry, Dawn Allyson
    Chief Operating Officer born in September 1975
    Individual (35 offsprings)
    Officer
    2016-05-16 ~ 2018-01-19
    OF - Director → CIF 0
  • 12
    Smith, Albert Edward
    Company Director born in May 1958
    Individual (193 offsprings)
    Officer
    2013-09-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 13
    Burton, David
    Born in April 1964
    Individual (43 offsprings)
    Officer
    2011-04-05 ~ 2012-05-31
    OF - Director → CIF 0
  • 14
    Kousar, Rehana
    Born in August 1975
    Individual (35 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 15
    Scandrett, Barbara
    Born in July 1953
    Individual (28 offsprings)
    Officer
    2011-04-05 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    Fahy, John Douglas
    Born in October 1964
    Individual (9 offsprings)
    Officer
    2011-04-05 ~ 2013-10-31
    OF - Director → CIF 0
  • 17
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Active Corporate (33 parents, 474 offsprings)
    Officer
    2011-04-05 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 18
    REHABILITY UK COMMUNITY LTD
    09636341
    1110, Coventry Business Park, Coventry, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2018-01-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ASSISTED LIVING SOUTH WEST HOLDINGS LIMITED

Period: 2011-05-24 ~ now
Company number: 07592531
Registered names
ASSISTED LIVING SOUTH WEST HOLDINGS LIMITED - now 06569211... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,000 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
1,000 GBP2023-07-01 ~ 2024-06-30
Debtors
1,000 GBP2024-06-30
Total Assets Less Current Liabilities
1,000 GBP2024-06-30
Equity
Called up share capital
102 GBP2024-06-30
102 GBP2023-06-30
102 GBP2022-06-30
Retained earnings (accumulated losses)
898 GBP2024-06-30
-102 GBP2023-06-30
-102 GBP2022-06-30
Equity
1,000 GBP2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,000 GBP2023-07-01 ~ 2024-06-30
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • ASSISTED LIVING SOUTH WEST HOLDINGS LIMITED
    Info
    MARRIOTT SELECT LIMITED - 2011-05-24
    Registered number 07592531
    1110 Elliott Court, Coventry Business Park, Coventry CV5 6UB
    PRIVATE LIMITED COMPANY incorporated on 2011-04-05 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • ASSISTED LIVING SOUTH WEST HOLDINGS LIMITED
    S
    Registered number 07592531
    Unit 21 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom, GL20 8DN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASSISTED LIVING SOUTH WEST GROUP LIMITED
    - now 07604202 06569211... (more)
    MARRIOTT BIDCO LIMITED - 2011-05-24
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.