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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 6
  • 1
    Kelly, Brendan Thomas
    Born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Bains, Ravinder Singh
    Born in January 1967
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-03-13 ~ now
    OF - Director → CIF 0
    Mr Ravinder Singh Bains
    Born in January 1967
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2022-02-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Uppal, Narinder Singh
    Born in March 1991
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Dr Ranjit Kaur Bains
    Born in August 1969
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2022-08-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Bains, Arjan Singh
    Born in January 1996
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-06-13 ~ now
    OF - Director → CIF 0
  • 6
    GROSVENOR HEALTH AND SOCIAL CARE LIMITED - now
    WPC13 LIMITED - 2022-02-02
    icon of address6, Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, England
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2022-08-11 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mr Ravinder Singh Bains
    Born in January 1967
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-11
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mackinnon, Iain Francis
    Born in August 1959
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-08-24 ~ 2023-07-14
    OF - Director → CIF 0
  • 3
    Jackson, Carla
    Individual
    Officer
    icon of calendar 2017-12-01 ~ 2018-12-24
    OF - Secretary → CIF 0
  • 4
    Dowson, Julie Beatrice
    Born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-29 ~ 2025-06-13
    OF - Director → CIF 0
  • 5
    Mrs Catriona Attride
    Born in November 1977
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2022-08-11 ~ 2022-08-11
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Ceesay Jallow, Fatou
    Individual
    Officer
    icon of calendar 2022-09-22 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 7
    Chambers, David
    Individual
    Officer
    icon of calendar 2021-11-30 ~ 2022-03-04
    OF - Secretary → CIF 0
parent relation
Company in focus

CONTOLLO CARE GROUP LTD

Previous names
SEVACARE (OLDHAM) LIMITED - 2013-05-14
SITA COMPLEX CARE LTD - 2024-10-30
LIBERTY SUPPORT HOLDINGS LIMITED - 2020-07-15
SEVA SUPPORT (HOLDINGS) LTD - 2013-10-31
FIVE RIVERS CARE GROUP LIMITED - 2020-12-24
CONTOLLO CARE GROUP LTD - 2024-01-10
SEVASUPPORT HOLDINGS LIMITED - 2018-06-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • CONTOLLO CARE GROUP LTD
    Info
    SEVACARE (OLDHAM) LIMITED - 2013-05-14
    SITA COMPLEX CARE LTD - 2013-05-14
    LIBERTY SUPPORT HOLDINGS LIMITED - 2013-05-14
    SEVA SUPPORT (HOLDINGS) LTD - 2013-05-14
    FIVE RIVERS CARE GROUP LIMITED - 2013-05-14
    CONTOLLO CARE GROUP LTD - 2013-05-14
    SEVASUPPORT HOLDINGS LIMITED - 2013-05-14
    Registered number 08443142
    icon of address6 Nightingale Place, Pendeford Business Park, Wolverhampton WV9 5HF
    PRIVATE LIMITED COMPANY incorporated on 2013-03-13 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • CONTOLLO CARE GROUP LTD
    S
    Registered number 08443142
    icon of address6, Pendeford Business Park, Wolverhampton, England, WV9 5HF
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 1 CIF 2
  • CONTOLLO CARE GROUP LIMITED
    S
    Registered number 08443142
    icon of address6 Nightingale Place, 6 Nightingale Place, Pendeford Business Park, Wolverhampton, United Kingdom, WV9 5HF
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address6 Nightingale Place, Pendeford Business Park, Wolverhampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    -111,417 GBP2024-01-31
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    SEVA SUPPORT LIMITED - 2013-09-10
    SEVASUPPORT LIMITED - 2016-04-29
    icon of address6 Nightingale Place, Pendeford Business Park, Wolverhampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,113,814 GBP2022-12-30
    Person with significant control
    icon of calendar 2025-09-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    YORHEALTH CLINICS LIMITED - 2015-11-19
    icon of address6 Nightingale Place, Pendeford Business Park, Wolverhampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    146,795 GBP2019-06-30
    Person with significant control
    icon of calendar 2025-09-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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