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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 12
  • 1
    Potts, Garry Raymond
    Company Director born in December 1958
    Individual (14 offsprings)
    Officer
    2014-04-30 ~ 2015-11-12
    OF - Director → CIF 0
  • 2
    Kee, Fergus Alexander
    Born in April 1960
    Individual (69 offsprings)
    Officer
    2014-04-30 ~ 2026-01-31
    OF - Director → CIF 0
  • 3
    Steadman, Paul James
    Born in November 1966
    Individual (49 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
    Steadman, Paul James
    Individual (49 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Pickford, Justine Carolyn
    Company Director born in August 1968
    Individual (17 offsprings)
    Officer
    2014-04-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Ford, Katherine Francis
    Company Director born in June 1973
    Individual (3 offsprings)
    Officer
    2017-03-22 ~ 2024-12-16
    OF - Director → CIF 0
  • 6
    Taylor, Ian Kuan Yew
    Investment Manager born in August 1984
    Individual (12 offsprings)
    Officer
    2013-09-12 ~ 2014-04-30
    OF - Director → CIF 0
  • 7
    Deeley, James Richard
    Born in June 1963
    Individual (53 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 8
    BRIDGES FUND MANAGEMENT LIMITED
    10401079
    38, Seymour Street, London, England
    Active Corporate (13 parents, 201 offsprings)
    Officer
    2017-03-01 ~ 2025-08-06
    OF - Director → CIF 0
  • 9
    BRIDGES VENTURES LLP
    - now OC367510
    BRIDGES CAPITAL LLP - 2011-11-30
    1, Craven Hill, London, England
    Dissolved Corporate (17 parents, 53 offsprings)
    Officer
    2014-04-30 ~ 2017-03-01
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2025-08-06
    PE - Has significant influence or controlCIF 0
  • 10
    CITRUS BIDCO LIMITED
    16571053
    Manor House, Church Street, Leatherhead, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-08-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    BRIDGES VENTURES III (GENERAL PARTNER) LTD
    BRIDGES VENTURES III (GENERAL PARTNER) LIMITED 07790936
    38, Seymour Street, London, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 12
    BRIDGES COMMUNITY VENTURES NOMINEES LIMITED
    - now 04444612
    BELLFLAT LIMITED - 2002-06-17
    38, Seymour Street, London, England
    Active Corporate (19 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALINA CARE HOLDINGS LIMITED

Period: 2014-04-29 ~ now
Company number: 08688249
Registered names
ALINA CARE HOLDINGS LIMITED - now
ALINA CARE LTD. - 2014-04-29
MALEEM CARE LIMITED - 2014-03-05
MC NEWCO LIMITED - 2013-09-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Turnover/Revenue
46,613,482 GBP2023-05-01 ~ 2024-04-30
39,819,005 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
6,120,305 GBP2023-05-01 ~ 2024-04-30
3,960,253 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
3,160,520 GBP2024-04-30
3,473,811 GBP2023-04-30
Property, Plant & Equipment
131,898 GBP2024-04-30
156,144 GBP2023-04-30
Fixed Assets
3,292,418 GBP2024-04-30
3,629,955 GBP2023-04-30
Current Assets
9,036,201 GBP2024-04-30
8,397,954 GBP2023-04-30
Net Current Assets/Liabilities
2,937,120 GBP2024-04-30
3,386,313 GBP2023-04-30
Total Assets Less Current Liabilities
6,229,538 GBP2024-04-30
7,016,268 GBP2023-04-30
Fixed Assets - Investments
1 GBP2024-04-30
1 GBP2023-04-30
Debtors
1,070,301 GBP2024-04-30
1,070,301 GBP2023-04-30
Net Assets/Liabilities
1,070,302 GBP2024-04-30
1,070,302 GBP2023-04-30
Equity
Called up share capital
660,252 GBP2024-04-30
660,252 GBP2023-04-30
660,252 GBP2022-04-30
Share premium
375,000 GBP2024-04-30
375,000 GBP2023-04-30
375,000 GBP2022-04-30
Capital redemption reserve
35,050 GBP2024-04-30
35,050 GBP2023-04-30
35,050 GBP2022-04-30
Equity
1,070,302 GBP2024-04-30
1,070,302 GBP2023-04-30
1,070,302 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
2,146,768 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
2,146,768 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-2,146,768 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-2,146,768 GBP2023-05-01 ~ 2024-04-30
Investments in Subsidiaries
1 GBP2024-04-30
1 GBP2023-04-30
Cost valuation
1 GBP2023-04-30
Amounts Owed By Related Parties
1,070,299 GBP2024-04-30
1,070,299 GBP2023-04-30
Other Debtors
2 GBP2024-04-30
2 GBP2023-04-30
Debtors
Current
1,070,301 GBP2024-04-30
1,070,301 GBP2023-04-30
Number of Shares Issued (Fully Paid)
1,078,700 shares2024-04-30
1,078,700 shares2023-04-30

Related profiles found in government register
  • ALINA CARE HOLDINGS LIMITED
    Info
    ALINA CARE LTD. - 2014-04-29
    MALEEM CARE LIMITED - 2014-04-29
    MC NEWCO LIMITED - 2014-04-29
    Registered number 08688249
    Manor House, Church Street, Leatherhead, Surrey KT22 8DN
    PRIVATE LIMITED COMPANY incorporated on 2013-09-12 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • ALINA CARE HOLDINGS LIMITED
    S
    Registered number 08688249
    15-17, The Crescent, Leatherhead, England, KT22 8DY
    Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALINA CARE LIMITED
    - now 09015098
    ALINA NEWCO LIMITED - 2014-04-29
    Manor House, Church Street, Leatherhead, Surrey, England
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.