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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 3
  • 1
    Madden, Martin Peter
    Born in March 1987
    Individual (73 offsprings)
    Officer
    2016-03-17 ~ 2022-04-07
    OF - Director → CIF 0
    Mr Martin Peter Madden
    Born in March 1987
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Johal, Manpreet Singh
    Born in August 1983
    Individual (355 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
    Mr Manpreet Singh Johal
    Born in August 1983
    Individual (355 offsprings)
    Person with significant control
    2019-03-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Gurkirpal Singh Tatla
    Born in May 1961
    Individual (81 offsprings)
    Person with significant control
    2019-03-01 ~ now
    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
parent relation
Company in focus

CARE CONCERN OCTO LIMITED

Period: 2020-05-15 ~ now
Company number: 10069708
Registered names
CARE CONCERN OCTO LIMITED - now
MPMX 2 LIMITED - 2020-05-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-03-31
1 GBP2017-03-31
Net Assets/Liabilities
1 GBP2018-03-31
1 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-04-01 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
1 GBP2018-03-31
1 GBP2017-03-31

Related profiles found in government register
  • CARE CONCERN OCTO LIMITED
    Info
    MPMX 2 LIMITED - 2020-05-15
    Registered number 10069708
    2nd Floor The Priory Stomp Road, Burnham, Bucks SL1 7LW
    PRIVATE LIMITED COMPANY incorporated on 2016-03-17 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • CARE CONCERN OCTO LIMITED
    S
    Registered number 10069708
    2nd Floor The Priory, Stomp Road, Burnham, Slough, England, SL1 7LW
    Company Limited By Shares in England & Wales, England
    CIF 1 CIF 2
    Private Company Limited By Shares in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BIGGLESWADE CARE HOME DEVELOPMENT LIMITED
    - now 09964958
    CAMBERLEY CARE HOME LIMITED
    - 2016-04-29 09964958
    2nd Floor, The Priory Centre Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BIGGLESWADE CARE HOME LIMITED
    10070094
    2nd Floor, The Priory Centre Stomp Road, Burnham, Slough, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-03
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    CARDIFF CARE HOME LIMITED
    10070097
    Arnesby Lodge Cottage, Welford Road, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    HAZELWELL CARE HOME LIMITED
    - now SC488232
    HESWALL CARE LIMITED
    - 2018-04-19 SC488232
    HESWELL CARE LIMITED - 2015-01-07
    ENSCO 473 LIMITED - 2014-10-14
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-03
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    HIGHWOOD CARE LIMITED - now
    STOURPORT CARE LTD
    - 2025-03-20 10070089
    STAMFORD CARE HOME LIMITED
    - 2017-06-22 10070089
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-03
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.