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.
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Walsh, Declan Patrick
Born in March 1966Individual (153 offsprings)Officer2015-01-12 ~ nowOF - Director → CIF 0 - 2
Norris, Stuart Paul
Born in July 1983Individual (33 offsprings)Officer2026-01-12 ~ nowOF - Director → CIF 0 - 3C/o Tlt Llp, 140, West George Street, Glasgow, ScotlandActive Corporate (3 parents, 27 offsprings)Person with significant control2017-06-26 ~ 2026-01-14PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 4CINNAMON CARE HOMES GROUP LIMITED - now 1690018324, Adam & Eve Mews, Kensington, London, EnglandActive Corporate (3 parents, 17 offsprings)Person with significant control2026-01-15 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 5Tlt Llp, 140 West George Street, Glasgow, ScotlandActive Corporate (2 parents, 32 offsprings)Person with significant control2016-04-06 ~ 2017-06-26PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
HEXTABLE CARE HOME HOLDINGS LIMITED
Registered names
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Equity
Profit/Loss
Average Number of Employees
Wages/Salaries
Pension & Other Post-employment Benefit Costs/Other Pension Costs
Staff Costs/Employee Benefits Expense
Investments in Subsidiaries
Trade Debtors/Trade Receivables
Amount of corporation tax that is recoverable
Other Creditors
Bank Borrowings
Total Borrowings
HEXTABLE CARE HOME HOLDINGS LIMITED
InfoDALGLEN (NO. 1165) LIMITED - 2015-02-21Registered number 09384846The Old House, 64 The Avenue, Egham TW20 9ADPRIVATE LIMITED COMPANY incorporated on 2015-01-12 (11 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-06CIF 0HEXTABLE CARE HOME HOLDINGS LIMITED
SRegistered number 09384846Old Bridge House, 40 Church Street, Staines, Middlesex, England, TW18 4EPLimited By Shares in Companies House, England And WalesCIF 1 CIF 2Private Limited Company in England And Wales, EnglandCIF 3
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HEXTABLE CARE HOME LIMITED
09364841The Old House, 64 The Avenue, Egham, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 2DALGLEN (NO. 1167) LIMITED - 2015-07-13The Old House, 64 The Avenue, Egham, EnglandActive Corporate (6 parents)Person with significant control2019-01-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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HEXTABLE LAND LIMITED
09364860The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Person with significant control2019-01-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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