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
    Cameron, Peter Stuart
    Director born in May 1966
    Individual (75 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Amanda Marie
    Director born in February 1987
    Individual (64 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 3
    1st Floor Monmouth House, 5 Shelton Street, London, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Langham Hall Fund Management (jersey) Limited, Third Floor, Gaspé House, 66-72 The Esplanade, St Helier, Jersey
    Corporate (92 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Winstanley, Andrew Garrett
    Director born in October 1974
    Individual (15 offsprings)
    Officer
    2021-03-03 ~ 2023-09-29
    OF - Director → CIF 0
  • 2
    Gigov, Emil Slavchev
    Investment Manager born in March 1970
    Individual (28 offsprings)
    Officer
    2014-10-14 ~ 2021-03-03
    OF - Director → CIF 0
  • 3
    Ollerenshaw, Kevin
    Director Of Finance And Operations born in March 1983
    Individual (1 offspring)
    Officer
    2024-08-30 ~ 2024-09-01
    OF - Director → CIF 0
  • 4
    Smith, Jacqueline Anne
    Director born in October 1957
    Individual
    Officer
    2016-01-01 ~ 2021-03-03
    OF - Director → CIF 0
  • 5
    Yu, Ka Wai
    Investment Manager born in June 1977
    Individual (64 offsprings)
    Officer
    2014-10-14 ~ 2015-01-27
    OF - Director → CIF 0
  • 6
    Taylor, Laura Jane
    Ceo born in June 1980
    Individual (17 offsprings)
    Officer
    2023-09-29 ~ 2024-04-10
    OF - Director → CIF 0
  • 7
    Halton, James Anthony
    Born in September 1959
    Individual (32 offsprings)
    Officer
    2015-01-27 ~ 2021-03-03
    OF - Director → CIF 0
    Mr James Anthony Halton
    Born in September 1959
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    CLOSE BROTHERS VENTURE CAPITAL TRUST PLC - 2009-03-27
    1, Benjamin Street, London, England
    Liquidation Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-03
    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
  • 9
    BC RE UK LIMITED - now
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2021-03-03 ~ 2024-04-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2024-04-10 ~ 2024-10-29
    PE - Has significant influence or control → CIF 0
  • 10
    ALBION CAPITAL GROUP LLP - now
    ALBION VENTURES LLP
    - 2017-06-12
    1, Kings Arms Yard, London, England
    Active Corporate (19 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SHINFIELD LODGE CARE LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Called-up share capital (not paid)
0 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment
6,055,637 GBP2022-12-31
6,129,579 GBP2021-12-31
Fixed Assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets
6,055,637 GBP2022-12-31
6,129,579 GBP2021-12-31
Total Inventories
17,519 GBP2022-12-31
0 GBP2021-12-31
Debtors
4,372,360 GBP2022-12-31
2,762,959 GBP2021-12-31
Cash at bank and in hand
935,329 GBP2022-12-31
393,458 GBP2021-12-31
Current assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Current Assets
5,325,208 GBP2022-12-31
3,156,417 GBP2021-12-31
Creditors
Amounts falling due within one year
-1,132,497 GBP2022-12-31
-8,644,379 GBP2021-12-31
Net Current Assets/Liabilities
4,192,711 GBP2022-12-31
-5,487,962 GBP2021-12-31
Total Assets Less Current Liabilities
10,248,348 GBP2022-12-31
641,617 GBP2021-12-31
Creditors
Amounts falling due after one year
-7,814,333 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
2,434,015 GBP2022-12-31
641,617 GBP2021-12-31
Equity
Called up share capital
5,600 GBP2022-12-31
5,600 GBP2021-12-31
Share premium
2,797,200 GBP2022-12-31
2,797,200 GBP2021-12-31
Revaluation reserve
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
-368,785 GBP2022-12-31
-2,161,183 GBP2021-12-31
Equity
2,434,015 GBP2022-12-31
641,617 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
8,646,171 GBP2022-12-31
8,420,572 GBP2021-12-31
Property, Plant & Equipment - Disposals
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,590,534 GBP2022-12-31
2,290,993 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
299,541 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2022-01-01 ~ 2022-12-31
Debtors
Amounts falling due after one year
4,372,360 GBP2022-12-31
2,762,959 GBP2021-12-31
  • SHINFIELD LODGE CARE LIMITED
    Info
    Registered number 09263989
    1st Floor, Monmouth House, Shelton Street, London WC2H 9JN
    Private Limited Company incorporated on 2014-10-14 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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.