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 4
  • 1
    Elliott, Juliet Lee
    Director born in June 1973
    Individual (3 offsprings)
    Officer
    2024-02-06 ~ now
    OF - director → CIF 0
  • 2
    Billingham, Pamela Marion
    Care Home Proprietor born in November 1938
    Individual (3 offsprings)
    Officer
    2021-09-29 ~ now
    OF - director → CIF 0
    Mrs Pamela Marion Billingham
    Born in November 1938
    Individual (3 offsprings)
    Person with significant control
    2023-04-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Liggins, Helen Clare
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    2024-02-06 ~ now
    OF - director → CIF 0
  • 4
    Murray, Jill Elizabeth
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2024-02-06 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Jenkins, Carole
    Director born in February 1948
    Individual
    Officer
    2013-09-09 ~ 2017-11-28
    OF - director → CIF 0
    Mrs Carole Jenkins
    Born in February 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Billingham, Anthony Hartland
    Director born in January 1940
    Individual
    Officer
    2013-09-09 ~ 2021-10-29
    OF - director → CIF 0
    Mr Anthony Hartland Billingham
    Born in January 1940
    Individual
    Person with significant control
    2016-04-06 ~ 2021-10-29
    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
  • 3
    Garden Cottage, Lapel Lane South, Halesowen, West Midlands, England
    Corporate
    Person with significant control
    2021-10-21 ~ 2023-04-12
    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

CARLTON CARE (HOLDINGS) LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Debtors
2 GBP2023-09-30
2 GBP2022-09-30
Total Assets Less Current Liabilities
2 GBP2023-09-30
2 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Equity
2 GBP2023-09-30
2 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
2 GBP2023-09-30
2 GBP2022-09-30

Related profiles found in government register
  • CARLTON CARE (HOLDINGS) LIMITED
    Info
    Registered number 08682848
    Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands B62 8BF
    Private Limited Company incorporated on 2013-09-09 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • CARLTON CARE (HOLDINGS) LIMITED
    S
    Registered number 08682848
    Grove House, Coombs Wood Court, Steel Park Road, Halesowen, England, B62 8BF
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands
    Corporate (5 parents)
    Equity (Company account)
    3,370,471 GBP2024-03-31
    Person with significant control
    2024-02-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,613,861 GBP2024-04-30
    Person with significant control
    2024-02-05 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.