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
0
- Not found in our database.
Company in focus
ACCOMPLISH GROUP BIDCO LIMITED
Related profiles found in government register
ACCOMPLISH GROUP BIDCO LIMITED
SRegistered number 09052879
Ground Floor, 2 Parklands, Rubery, Birmingham, England, B45 9PZPrivate Limited Company in Registrar Of Companies (England And Wales), United KingdomCIF 1 CIF 2ACCOMPLISH GROUP BIDCO LIMITED
SRegistered number 9052879Ground Floor, 2 Parklands, Rubery, England, B45 9PZLimited By Shares in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
28
- 1Ground Floor, 2 Parklands, Rubery, United KingdomDissolved Corporate (3 parents)Person with significant control
2018-01-25 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 2EMBRACE (EILAT) LIMITED - 2017-01-06TRACSCARE (EILAT) LIMITED - 2018-01-29Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)Person with significant control 2017-01-03 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 3NEW BRIDGES CARE LIMITED - 2018-01-29Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (6 parents)Person with significant control 2016-10-25 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 4WESTHOPE PROPERTIES LIMITED - 2020-09-30WESTHOPE LIMITED - 2006-01-23Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)1,067,999 GBP2017-12-31Person with significant control 2020-02-05 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 5TRACSCARE CYMRU LIFESTYLES SOUTH LIMITED - 2018-01-29EUROPEAN CARE LIFESTYLES (D) LIMITED - 2007-04-30GRWP GOFAL CYMRU LIFESTYLES SOUTH LIMITED - 2017-01-10EUROPEAN LIFESTYLES (D) LIMITED - 2011-04-19Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)Person with significant control 2017-01-03 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 6BROOKDALE EMPLOYEE LTD - 2018-01-29Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 7EMBRACE LIFESTYLES (SOUTH WEST) LIMITED - 2017-01-06TRACSCARE LIFESTYLES (SOUTH WEST) LIMITED - 2018-01-29EUROPEAN LIFESTYLES (SOUTH WEST) LIMITED - 2015-06-12Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)Person with significant control 2017-01-03 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 8TRACSCARE WELLCARE LIFESTYLES LIMITED - 2018-01-29WELLCARE COMMUNITY SERVICES LIMITED - 2004-10-27EUROPEAN WELLCARE LIFESTYLES LIMITED - 2004-02-20EUROPEAN WELLCARE LIFESTYLES LIMITED - 2015-06-12EMBRACE WELLCARE LIFESTYLES LIMITED - 2017-01-06Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)Person with significant control 2017-01-03 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE
- 9TRACSCARE GROUP LIMITED - 2018-01-29ADAPTGROUND LIMITED - 2004-05-28Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OE
- 10NEW BRIDGES RESIDENTIAL CARE LIMITED - 2018-01-29Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)Person with significant control 2016-10-25 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 11NEW BRIDGES SPECIALIST CARE LIMITED - 2018-01-29Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (6 parents)Person with significant control 2016-10-25 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE
- 12BROOKDALE HEALTHCARE LIMITED - 2018-01-29NOVA CONSTRUCTION LIMITED - 2002-12-03Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)Person with significant control 2016-05-19 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OE
- 13Ground Floor, 2 Parklands, Rubery, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-01-25 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 14Ground Floor, 2 Parklands, Rubery, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-01-25 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 15POLAR IMPACT LIMITED - 2004-04-15Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)Person with significant control 2020-02-27 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 16Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 17DRAFTCREATE LIMITED - 2003-11-05Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)Person with significant control 2020-02-27 ~ nowCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OE
- 18Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2018-07-06 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 19Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)2,274,803 GBP2022-03-31Person with significant control 2022-09-02 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 20Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (7 parents)Equity (Company account)767,365 GBP2020-03-31Person with significant control 2020-07-01 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
- 21
KEYS 360 LIMITED
- nowSIGNIA ESTATES LIMITED - 2025-06-03GANWICK HOUSE LIMITED - 2015-02-18Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE - 22DRAFTCYCLE LIMITED - 2003-11-05Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)Person with significant control 2020-02-27 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 23DRAFTCHARGE LIMITED - 2003-11-05Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)Person with significant control 2020-02-27 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 24CHANCESHORE LIMITED - 2004-01-09Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)Person with significant control 2020-02-27 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 25ALKARE GROUP LIMITED - 2010-04-12Maybrook House Third Floor, Queensway, Halesowen, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 26
TRACSCARE NEWCO LIMITED
- nowACCOMPLISH GROUP LIMITED - 2018-01-29Ground Floor, 2 Parklands, Rubery, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-01-25 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 27Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)2,647,720 GBP2020-03-31Person with significant control 2020-12-17 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OE
- 28Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,446,000 GBP2016-08-31Person with significant control 2017-11-28 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE
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