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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 8
  • 1
    Smith, Philip Antony
    Company Director born in September 1972
    Individual (104 offsprings)
    Officer
    2019-07-09 ~ 2021-09-24
    OF - Director → CIF 0
  • 2
    Glowasky, Matthew Cardwell
    Investment Professional born in February 1981
    Individual (63 offsprings)
    Officer
    2015-12-01 ~ 2021-09-24
    OF - Director → CIF 0
  • 3
    Diaz-sanchez, Jose Carlos
    Investment Associate born in September 1992
    Individual (104 offsprings)
    Officer
    2019-07-09 ~ 2021-09-24
    OF - Director → CIF 0
  • 4
    Patel, Mahesh Shivabhai
    Born in September 1953
    Individual (171 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Alflatt, John Neal
    Born in November 1967
    Individual (92 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
    Alflatt, John Neal
    Individual (92 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Secretary → CIF 0
  • 6
    HOLLYBLUE HEALTHCARE (FINANCE) LIMITED
    10387913
    11, Snow Hill Queensway, Birmingham, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2016-09-30 ~ 2021-09-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    ALPHACARE MANAGEMENT SERVICES NO. 2 LIMITED 05620557 05862162... (more)
    238, Station Road, Addlestone, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-09-24 ~ 2025-05-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    MINSTER CARE GROUP LIMITED
    10721304
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (7 parents, 19 offsprings)
    Person with significant control
    2025-05-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MINSTER CARE CHEANEY LIMITED

Period: 2021-09-28 ~ now
Company number: 09896024
Registered names
MINSTER CARE CHEANEY LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
2,491,150 GBP2025-03-31
2,491,150 GBP2024-03-31
Cash at bank and in hand
150 GBP2025-03-31
150 GBP2024-03-31
Current Assets
2,491,300 GBP2025-03-31
2,491,300 GBP2024-03-31
Creditors
Current
-16,501 GBP2025-03-31
-16,501 GBP2024-03-31
Net Current Assets/Liabilities
2,474,799 GBP2025-03-31
2,474,799 GBP2024-03-31
Total Assets Less Current Liabilities
2,474,799 GBP2025-03-31
2,474,799 GBP2024-03-31
Equity
Called up share capital
600,673 GBP2025-03-31
600,673 GBP2024-03-31
Retained earnings (accumulated losses)
1,874,126 GBP2025-03-31
1,874,126 GBP2024-03-31
Equity
2,474,799 GBP2025-03-31
2,474,799 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,491,150 GBP2025-03-31
2,491,150 GBP2024-03-31
Corporation Tax Payable
Current
16,501 GBP2025-03-31
16,501 GBP2024-03-31

  • MINSTER CARE CHEANEY LIMITED
    Info
    HOLLYBLUE HEALTHCARE (ALPHACARE) LIMITED - 2021-09-28
    Registered number 09896024
    238 Station Road, Addlestone, Surrey KT15 2PS
    PRIVATE LIMITED COMPANY incorporated on 2015-12-01 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.