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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
Active 3
  • 1
    Rennison, Annabella Catherine
    Born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Rennison, John Robert Alexander
    Born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    900,012 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Beach, William John
    Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-17 ~ 2017-03-31
    OF - Director → CIF 0
parent relation
Company in focus

1ST HOMECARE (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets
650,000 GBP2025-03-31
650,000 GBP2024-03-31
Current Assets
48 GBP2025-03-31
41 GBP2024-03-31
Creditors
Current
-4,716 GBP2025-03-31
-4,717 GBP2024-03-31
Net Current Assets/Liabilities
-4,668 GBP2025-03-31
-4,676 GBP2024-03-31
Total Assets Less Current Liabilities
645,332 GBP2025-03-31
645,324 GBP2024-03-31
Net Assets/Liabilities
645,332 GBP2025-03-31
645,324 GBP2024-03-31
Equity
645,332 GBP2025-03-31
645,324 GBP2024-03-31

Related profiles found in government register
  • 1ST HOMECARE (HOLDINGS) LIMITED
    Info
    Registered number 09905875
    icon of address5a Ridgeway Court, Grovebury Rd, Leighton Buzzard, Bedfordshire LU7 4SF
    PRIVATE LIMITED COMPANY incorporated on 2015-12-08 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • 1ST HOMECARE (HOLDINGS) LIMITED
    S
    Registered number 09905875
    icon of addressUnit 5a, Ridgeway Court, Leighton Buzzard, Bedfordshire, England, LU7 4SF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • 1ST HOMECARE (HOLDINGS) LIMITED
    S
    Registered number 09905875
    icon of addressUnit 5a, Ridgeway Court, Leighton Buzzard, Beds, England, LU7 4SF
    Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CIVICARE OXFORD LTD - 2016-10-10
    ABACUS CARE (OXFORD & SOUTH WEST ENGLAND) LIMITED - 2014-02-06
    icon of address8 Isis Business Centre, Pony Rd, Oxford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    61,708 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 5a Ridgeway Court, Leighton Buzzard, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    91,743 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.