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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 16
  • 1
    Jalil, Sujahan Begum
    Born in December 1974
    Individual (59 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Douglas, James Barclay
    Company Director born in December 1955
    Individual (26 offsprings)
    Officer
    2011-04-14 ~ 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
    Wilcox, Paul Andrew
    Company Director born in April 1978
    Individual (9 offsprings)
    Officer
    2013-11-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 5
    Matthews, Tom
    Investment Director born in June 1979
    Individual (12 offsprings)
    Officer
    2011-09-30 ~ 2014-06-19
    OF - Director → CIF 0
  • 6
    Lennox, Andrew Gordon
    Chief Executive born in May 1973
    Individual (40 offsprings)
    Officer
    2014-02-07 ~ 2018-01-19
    OF - Director → CIF 0
  • 7
    Kirkpatrick, Paul
    Chief Technical Officer born in July 1965
    Individual (29 offsprings)
    Officer
    2015-02-02 ~ 2017-02-01
    OF - Director → CIF 0
  • 8
    Paddon, Samantha Jane
    Operations Director born in August 1974
    Individual (3 offsprings)
    Officer
    2011-04-14 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    Moss, Paul Michael
    Finance Director born in August 1957
    Individual (65 offsprings)
    Officer
    2013-03-01 ~ 2017-05-19
    OF - Director → CIF 0
  • 10
    Berry, Dawn Allyson
    Chief Operating Officer born in September 1975
    Individual (35 offsprings)
    Officer
    2016-05-16 ~ 2018-01-19
    OF - Director → CIF 0
  • 11
    Burton, David
    Accountant born in April 1964
    Individual (43 offsprings)
    Officer
    2011-04-14 ~ 2012-05-31
    OF - Director → CIF 0
  • 12
    Kousar, Rehana
    Born in August 1975
    Individual (35 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 13
    Scandrett, Barbara
    Ceo born in July 1953
    Individual (28 offsprings)
    Officer
    2011-04-14 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    Fahy, John Douglas
    Managing Director born in October 1964
    Individual (9 offsprings)
    Officer
    2011-04-14 ~ 2013-10-31
    OF - Director → CIF 0
  • 15
    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
    2011-04-14 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 16
    ASSISTED LIVING SOUTH WEST HOLDINGS LIMITED
    - now 07592531 06569211... (more)
    MARRIOTT SELECT LIMITED - 2011-05-24
    Unit 21 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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 GROUP LIMITED

Period: 2011-05-24 ~ now
Company number: 07604202
Registered names
ASSISTED LIVING SOUTH WEST GROUP LIMITED - now 06569211... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
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
2,000,000 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
2,000,000 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
2,000,000 GBP2023-07-01 ~ 2024-06-30
Fixed Assets - Investments
3,203,985 GBP2024-06-30
3,203,985 GBP2023-06-30
Debtors
2,000,000 GBP2024-06-30
Creditors
Current
5,201,703 GBP2024-06-30
5,200,703 GBP2023-06-30
Net Current Assets/Liabilities
-3,201,703 GBP2024-06-30
-5,200,703 GBP2023-06-30
Total Assets Less Current Liabilities
2,282 GBP2024-06-30
-1,996,718 GBP2023-06-30
Equity
Retained earnings (accumulated losses)
2,282 GBP2024-06-30
-1,996,718 GBP2023-06-30
-1,996,718 GBP2022-06-30
Equity
2,282 GBP2024-06-30
-1,996,718 GBP2023-06-30
-1,996,718 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-1,000 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,000,000 GBP2023-07-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
3,203,985 GBP2023-06-30
Investments in Group Undertakings
3,203,985 GBP2024-06-30
3,203,985 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
2,000,000 GBP2024-06-30
Amounts owed to group undertakings
Current
5,201,703 GBP2024-06-30
5,200,703 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
2,000,000 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • ASSISTED LIVING SOUTH WEST GROUP LIMITED
    Info
    MARRIOTT BIDCO LIMITED - 2011-05-24
    Registered number 07604202
    1110 Elliott Court, Coventry Business Park, Coventry CV5 6UB
    PRIVATE LIMITED COMPANY incorporated on 2011-04-14 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • ASSISTED LIVING SOUTH WEST GROUP LIMITED
    S
    Registered number 07604202
    Unit 21 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom, GL20 8DN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED
    - now 06569211 07604202... (more)
    SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED - 2011-10-07
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    ASSISTED LIVING SOUTH WEST LIMITED
    06609295 07604202... (more)
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    NETWORKING CARE PARTNERSHIPS (SOUTH WEST) LIMITED
    - now 05064697
    LEGISLATOR 1672 LIMITED - 2004-04-07
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    NETWORKING CARE PROPERTIES LIMITED
    - now 05101382
    MICHCO 406 LIMITED - 2004-09-16
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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