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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 5
  • 1
    Mccarthy, Gerald Eugene
    Born in April 1943
    Individual (1 offspring)
    Officer
    2013-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Julian Worth
    Born in December 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Lenik, Leon Andrew
    Born in October 1955
    Individual (17 offsprings)
    Officer
    2015-03-24 ~ now
    OF - Director → CIF 0
    Mr Leon Andrew Lenik
    Born in October 1955
    Individual (17 offsprings)
    Person with significant control
    2019-07-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Lisozzi-lenik, Janet
    Individual (8 offsprings)
    Officer
    2015-06-25 ~ now
    OF - Secretary → CIF 0
    Ms Janet Lisozzi-lenik
    Born in May 1961
    Individual (8 offsprings)
    Person with significant control
    2019-07-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Walker, Peter Michael
    Born in September 1951
    Individual (1 offspring)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Marks, Erica Lynne
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2013-02-26 ~ 2016-07-31
    OF - Director → CIF 0
  • 2
    Mccarthy, Paul Richard
    Born in December 1976
    Individual
    Officer
    2013-02-26 ~ 2014-03-26
    OF - Director → CIF 0
  • 3
    Harris, Adrian
    Born in August 1946
    Individual (1 offspring)
    Officer
    2016-02-18 ~ 2019-09-17
    OF - Director → CIF 0
  • 4
    Mellis, William Andrew Charles
    Born in May 1956
    Individual (8 offsprings)
    Officer
    2020-08-19 ~ 2022-04-04
    OF - Director → CIF 0
  • 5
    Lisozzi, Janet
    Born in May 1961
    Individual (8 offsprings)
    Officer
    2011-10-18 ~ 2015-06-25
    OF - Director → CIF 0
  • 6
    Goulde, Dawn Rochelle
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2012-07-23 ~ 2015-06-25
    OF - Director → CIF 0
    Goulde, Dawn Rochelle
    Individual (2 offsprings)
    Officer
    2015-06-25 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 7
    Craddock, Martyn Charles
    Born in April 1970
    Individual
    Officer
    2013-02-26 ~ 2015-08-11
    OF - Director → CIF 0
  • 8
    Hart, Nicholas David
    Individual (7 offsprings)
    Officer
    2013-02-26 ~ 2015-06-25
    OF - Secretary → CIF 0
  • 9
    Goulde, Jacob Harvey
    Born in August 1958
    Individual (6 offsprings)
    Officer
    2011-10-18 ~ 2012-07-23
    OF - Director → CIF 0
    2015-03-24 ~ 2017-12-17
    OF - Director → CIF 0
parent relation
Company in focus

HSN CARE LIMITED

Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Property, Plant & Equipment
19,652 GBP2020-12-31
16,584 GBP2019-12-31
Fixed Assets - Investments
209 GBP2020-12-31
209 GBP2019-12-31
Fixed Assets
19,861 GBP2020-12-31
16,793 GBP2019-12-31
Debtors
5,803,590 GBP2020-12-31
5,575,092 GBP2019-12-31
Cash at bank and in hand
228 GBP2020-12-31
301 GBP2019-12-31
Current Assets
5,803,818 GBP2020-12-31
5,575,393 GBP2019-12-31
Net Current Assets/Liabilities
4,984,838 GBP2020-12-31
4,804,446 GBP2019-12-31
Total Assets Less Current Liabilities
5,004,699 GBP2020-12-31
4,821,239 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-5,978,407 GBP2020-12-31
-5,848,471 GBP2019-12-31
Net Assets/Liabilities
-973,708 GBP2020-12-31
-1,027,232 GBP2019-12-31
Equity
Called up share capital
202 GBP2020-12-31
202 GBP2019-12-31
Share premium
157,998 GBP2020-12-31
157,998 GBP2019-12-31
Equity
-973,708 GBP2020-12-31
-1,027,232 GBP2019-12-31
Average Number of Employees
402020-01-01 ~ 2020-12-31
402019-01-01 ~ 2019-12-31
Wages/Salaries
1,230,093 GBP2020-01-01 ~ 2020-12-31
1,074,436 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
103,898 GBP2020-01-01 ~ 2020-12-31
51,540 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
8,759 GBP2020-01-01 ~ 2020-12-31
2,070 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
1,342,750 GBP2020-01-01 ~ 2020-12-31
1,128,046 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Other
53,002 GBP2020-12-31
43,383 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
33,350 GBP2020-12-31
26,799 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,551 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Other
19,652 GBP2020-12-31
16,584 GBP2019-12-31
Trade Debtors/Trade Receivables
3,608 GBP2020-12-31
14,526 GBP2019-12-31
Amounts Owed By Related Parties
5,701,099 GBP2020-12-31
5,549,515 GBP2019-12-31
Creditors
Current
5,803,590 GBP2020-12-31
5,575,092 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
242,030 GBP2020-12-31
249,254 GBP2019-12-31
Trade Creditors/Trade Payables
Current
69,301 GBP2020-12-31
351,734 GBP2019-12-31
Other Taxation & Social Security Payable
Current
166,612 GBP2020-12-31
48,370 GBP2019-12-31
Other Creditors
Current
341,037 GBP2020-12-31
121,589 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
4,876,610 GBP2020-12-31
4,790,623 GBP2019-12-31
Other Creditors
Non-current
1,101,797 GBP2020-12-31
1,057,848 GBP2019-12-31
Creditors
Non-current
5,978,407 GBP2020-12-31
5,848,471 GBP2019-12-31
Bank Borrowings
4,876,610 GBP2020-12-31
4,790,623 GBP2019-12-31
Bank Overdrafts
242,030 GBP2020-12-31
249,254 GBP2019-12-31
Related profiles found in government register
  • HSN CARE LIMITED
    Info
    Registered number 07813762
    10th Floor 103 Colmore Row, Birmingham B3 3AG
    PRIVATE LIMITED COMPANY incorporated on 2011-10-18 (14 years 4 months). The company status is In Administration.
    The last date of confirmation statement was made at 2021-09-05
    CIF 0
  • HSN CARE LIMITED
    S
    Registered number 07813762
    Suite 1, Noble House, Mount Hill Lane, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 8SU
    Limited Company in England
    CIF 1
  • HSN CARE LIMITED
    S
    Registered number 07813762
    Suite 1, Noble House, Mount Hill Lane, Gerrards Cross, England, SL9 8SU
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    1 Mount Hill Lane, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-10 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    1 Mount Hill Lane, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-10 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Suite 1 Noble House, Mount Hill Lane, Gerrards Cross, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-23 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    Suite 1 Noble House, Mount Hill Lane, Gerrards Cross, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-24 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    Suite 1 Noble House, Mount Hill Lane, Gerrards Cross, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-24 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    Suite 1 Noble House, Mount Hill Lane, Gerrards Cross, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-24 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    Suite 1 Noble House, Mount Hill Lane, Gerrards Cross, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-24 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    Suite 1, Noble House, Mount Hill Lane, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    766,106 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    Suite 1 Noble House, Mount Hill Lane, Gerrards Cross, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-22 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    AH PETERBOROUGH LTD - 2018-11-29
    C/o Inquesta Corporate Recovery & Insolvency, St Johns Terrace 11-15 New Road, Manchester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2019-12-31
    Person with significant control
    2018-10-04 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    NEWMARK 2 LIMITED - 2012-11-13
    Suite 1, Noble House, Mount Hill Lane, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 12
    Suite 1, Noble House, Mount Hill Lane, Gerrards Cross, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-05-30 ~ dissolved
    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

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