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 1
  • Woodhouse, Gavin Lee
    Consultant born in March 1978
    Individual (78 offsprings)
    Officer
    2014-06-05 ~ now
    OF - director → CIF 0
    Mr Gavin Lee Woodhouse
    Born in March 1978
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Forster, Robin Scott
    Consultant born in September 1981
    Individual (40 offsprings)
    Officer
    2014-07-01 ~ 2016-02-28
    OF - director → CIF 0
    Mr Robin Scott Forster
    Born in September 1981
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-10
    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
parent relation
Company in focus

MBI HAWTHORN CARE LIMITED

Previous name
MBI HAWTHORNE CARE LIMITED - 2015-01-16
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
3,468,333 GBP2016-06-30
1,394,900 GBP2015-06-30
Cash at bank and in hand
9,125 GBP2015-06-30
Current Assets
3,468,333 GBP2016-06-30
1,404,025 GBP2015-06-30
Current liabilities
-4,299,913 GBP2016-06-30
-1,650,745 GBP2015-06-30
Net Current Assets/Liabilities
-830,239 GBP2016-06-30
-246,720 GBP2015-06-30
Total Assets Less Current Liabilities
-830,239 GBP2016-06-30
-246,720 GBP2015-06-30
Accruals and deferred income
-427,603 GBP2016-06-30
-78,296 GBP2015-06-30
Net assets/liabilities including pension asset/liability
-1,257,842 GBP2016-06-30
-325,016 GBP2015-06-30
Called-up share capital
100 GBP2016-06-30
100 GBP2015-06-30
Retained earnings
-1,257,942 GBP2016-06-30
-325,116 GBP2015-06-30
Shareholder's fund
-1,257,842 GBP2016-06-30
-325,016 GBP2015-06-30

  • MBI HAWTHORN CARE LIMITED
    Info
    MBI HAWTHORNE CARE LIMITED - 2015-01-16
    Registered number 09072272
    C/o Duff And Phelps Ltd The Chancery, 58 Spring Gardens, Manchester M2 1EW
    Private Limited Company incorporated on 2014-06-05 (11 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-12-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.