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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Henson, David Guy
    Director born in May 1958
    Individual (18 offsprings)
    Officer
    2014-07-03 ~ 2021-09-03
    OF - Director → CIF 0
  • 2
    Santhiapillai, Marcellus Vathsayan
    Born in January 1966
    Individual (45 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Wordley, Katie Rose
    Born in October 1988
    Individual (10 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
    Wordley, Katie Rose
    Individual (10 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Meyer, Nicholas Shervey
    Director born in May 1953
    Individual (12 offsprings)
    Officer
    2014-07-03 ~ 2021-09-03
    OF - Director → CIF 0
  • 5
    ELEANOR CARE HOMES HOLDINGS LIMITED
    13438798 10091938
    Leegate House, 1st Floor, Burnt Ash Road, Lewisham, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2021-09-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    SHERVEY LIMITED
    06333002
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-03
    Declaration of solvency sworn on 2025-04-03
    First Floor, Cef Building, Broomhill Way, Torquay, Devon, United Kingdom
    Liquidation Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-07-03 ~ 2021-09-03
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CONEWOOD MANOR CARE LIMITED

Period: 2014-07-03 ~ now
Company number: 09114226
Registered name
CONEWOOD MANOR CARE LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Intangible Assets
38,600 GBP2024-03-31
Property, Plant & Equipment
11,980,081 GBP2025-03-31
12,091,787 GBP2024-03-31
Fixed Assets
11,980,081 GBP2025-03-31
12,130,387 GBP2024-03-31
Total Inventories
2,500 GBP2025-03-31
2,500 GBP2024-03-31
Debtors
222,224 GBP2025-03-31
249,833 GBP2024-03-31
Cash at bank and in hand
1,111,596 GBP2025-03-31
131,811 GBP2024-03-31
Current Assets
1,336,320 GBP2025-03-31
384,144 GBP2024-03-31
Creditors
Current
2,321,999 GBP2025-03-31
2,415,636 GBP2024-03-31
Net Current Assets/Liabilities
-985,679 GBP2025-03-31
-2,031,492 GBP2024-03-31
Total Assets Less Current Liabilities
10,994,402 GBP2025-03-31
10,098,895 GBP2024-03-31
Net Assets/Liabilities
10,953,838 GBP2025-03-31
10,075,949 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
8,984,691 GBP2025-03-31
8,984,691 GBP2024-03-31
Retained earnings (accumulated losses)
1,969,047 GBP2025-03-31
1,091,158 GBP2024-03-31
Equity
10,953,838 GBP2025-03-31
10,075,949 GBP2024-03-31
Average Number of Employees
442024-04-01 ~ 2025-03-31
462023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
386,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
386,000 GBP2025-03-31
347,400 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
38,600 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
38,600 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,080,077 GBP2025-03-31
12,068,977 GBP2024-03-31
Furniture and fittings
796,972 GBP2025-03-31
694,468 GBP2024-03-31
Computers
14,150 GBP2025-03-31
13,444 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
12,891,199 GBP2025-03-31
12,776,889 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,043 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-1,043 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
262,252 GBP2025-03-31
68,977 GBP2024-03-31
Furniture and fittings
635,513 GBP2025-03-31
603,495 GBP2024-03-31
Computers
13,353 GBP2025-03-31
12,630 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
911,118 GBP2025-03-31
685,102 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
193,275 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
32,018 GBP2024-04-01 ~ 2025-03-31
Computers
723 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
226,016 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
11,817,825 GBP2025-03-31
12,000,000 GBP2024-03-31
Furniture and fittings
161,459 GBP2025-03-31
90,973 GBP2024-03-31
Computers
797 GBP2025-03-31
814 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
201,588 GBP2025-03-31
230,044 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
20,636 GBP2025-03-31
19,789 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
222,224 GBP2025-03-31
249,833 GBP2024-03-31
Trade Creditors/Trade Payables
Current
60,340 GBP2024-03-31
Amounts owed to group undertakings
Current
1,870,359 GBP2025-03-31
1,828,465 GBP2024-03-31
Other Taxation & Social Security Payable
Current
316,028 GBP2025-03-31
448,591 GBP2024-03-31
Other Creditors
Current
135,612 GBP2025-03-31
78,240 GBP2024-03-31
  • CONEWOOD MANOR CARE LIMITED
    Info
    Registered number 09114226
    Third Floor, 17 London Road, Bromley BR1 1DE
    PRIVATE LIMITED COMPANY incorporated on 2014-07-03 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.