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 6
  • 1
    Gray, Samuel James Caiger
    Director born in May 1977
    Individual (44 offsprings)
    Officer
    2019-10-15 ~ now
    OF - director → CIF 0
  • 2
    Cross, Garry Anthony
    Ceo born in March 1961
    Individual (37 offsprings)
    Officer
    2019-10-15 ~ now
    OF - director → CIF 0
  • 3
    Thompson, Gary
    Director born in December 1967
    Individual (28 offsprings)
    Officer
    2019-10-15 ~ now
    OF - director → CIF 0
  • 4
    Porter, Ford David
    Director born in May 1951
    Individual (49 offsprings)
    Officer
    2019-10-15 ~ now
    OF - director → CIF 0
  • 5
    Baker, Julianne
    Director born in September 1984
    Individual (69 offsprings)
    Officer
    2022-03-23 ~ now
    OF - director → CIF 0
  • 6
    SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07
    Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    -73,088,323 GBP2023-12-31
    Person with significant control
    2019-10-15 ~ 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
Ceased 3
  • 1
    Hare, Steven Graham
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    2011-09-27 ~ 2019-10-15
    OF - director → CIF 0
  • 2
    Roche, Patrick Joseph
    Director born in October 1957
    Individual (10 offsprings)
    Officer
    2011-09-27 ~ 2019-10-15
    OF - director → CIF 0
    Mr Patrick Joseph Roche
    Born in October 1957
    Individual (10 offsprings)
    Person with significant control
    2016-09-26 ~ 2019-10-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Dalton, Andrew Mark
    Cfo born in October 1968
    Individual (17 offsprings)
    Officer
    2019-10-15 ~ 2023-07-01
    OF - director → CIF 0
parent relation
Company in focus

EMERALD CARE HOLDINGS YORKSHIRE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,154,581 GBP2020-12-31
3,154,581 GBP2019-12-31
Cash at bank and in hand
3,236 GBP2020-12-31
34,300 GBP2019-12-31
Net Current Assets/Liabilities
-2,824,855 GBP2020-12-31
-2,823,791 GBP2019-12-31
Net Assets/Liabilities
329,726 GBP2020-12-31
330,790 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
329,626 GBP2020-12-31
330,690 GBP2019-12-31
Equity
329,726 GBP2020-12-31
330,790 GBP2019-12-31
Average Number of Employees
52020-01-01 ~ 2020-12-31
52019-07-01 ~ 2019-12-31
Investments in Subsidiaries
3,154,581 GBP2020-12-31
3,154,581 GBP2019-12-31
Cost valuation
3,154,581 GBP2019-12-31
Amounts Owed to Related Parties
2,828,084 GBP2020-12-31
2,858,084 GBP2019-12-31

Related profiles found in government register
  • EMERALD CARE HOLDINGS YORKSHIRE LIMITED
    Info
    Registered number 07788810
    Three Siskin Drive, Middlemarch Business Park, Coventry CV3 4FJ
    Private Limited Company incorporated on 2011-09-27 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • EMERALD CARE HOLDINGS YORKSHIRE LTD
    S
    Registered number 07788810
    Unit 1, Manor Court, Manor Mill Lane, Leeds, England, LS11 8LQ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (8 parents)
    Equity (Company account)
    2,429,457 GBP2020-12-31
    Person with significant control
    2017-06-14 ~ now
    CIF 1 - Ownership of shares – 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.