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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
Active 3
  • 1
    Kousar, Rehana
    Born in August 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Jalil, Sujahan Begum
    Born in December 1974
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-01-19 ~ now
    OF - Director → CIF 0
  • 3
    MARRIOTT SELECT LIMITED - 2011-05-24
    icon of addressUnit 21 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Paddon, Samantha Jane
    Operations Director born in August 1974
    Individual
    Officer
    icon of calendar 2011-04-14 ~ 2014-07-31
    OF - Director → CIF 0
  • 2
    Berry, Dawn Allyson
    Chief Operating Officer born in September 1975
    Individual
    Officer
    icon of calendar 2016-05-16 ~ 2018-01-19
    OF - Director → CIF 0
  • 3
    Douglas, James Barclay
    Company Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Moss, Paul Michael
    Finance Director born in August 1957
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2017-05-19
    OF - Director → CIF 0
  • 5
    Young, Katrine Lilias
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-18 ~ 2013-04-09
    OF - Director → CIF 0
  • 6
    Kirkpatrick, Paul
    Chief Technical Officer born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2017-02-01
    OF - Director → CIF 0
  • 7
    Matthews, Tom
    Investment Director born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-30 ~ 2014-06-19
    OF - Director → CIF 0
  • 8
    Wilcox, Paul Andrew
    Company Director born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 9
    Lennox, Andrew Gordon
    Chief Executive born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ 2018-01-19
    OF - Director → CIF 0
  • 10
    Burton, David
    Accountant born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ 2012-05-31
    OF - Director → CIF 0
  • 11
    Fahy, John Douglas
    Managing Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-14 ~ 2013-10-31
    OF - Director → CIF 0
  • 12
    Scandrett, Barbara
    Ceo born in July 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of addressStaple Court, 11 Staple Inn Buildings, London, United Kingdom
    Active Corporate (11 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-04-14 ~ 2013-07-08
    PE - Secretary → CIF 0
parent relation
Company in focus

ASSISTED LIVING SOUTH WEST GROUP LIMITED

Previous name
MARRIOTT BIDCO LIMITED - 2011-05-24
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
    icon of address1110 Elliott Court, Coventry Business Park, Coventry CV5 6UB
    PRIVATE LIMITED COMPANY incorporated on 2011-04-14 (14 years 8 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
    icon of addressUnit 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
Active 4
  • 1
    SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED - 2011-10-07
    icon of address1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,300,100 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of address1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    514,364 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    LEGISLATOR 1672 LIMITED - 2004-04-07
    icon of address1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    189,173 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    MICHCO 406 LIMITED - 2004-09-16
    icon of address1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,900,001 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.