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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 5
  • 1
    Walsh, Declan Patrick
    Born in March 1966
    Individual (153 offsprings)
    Officer
    2016-05-13 ~ now
    OF - Director → CIF 0
  • 2
    CINNAMON GP1 LIMITED
    SC455414 SC581651... (more)
    110, Queen Street, Glasgow, Scotland
    Active Corporate (2 parents, 32 offsprings)
    Person with significant control
    2016-05-13 ~ 2018-12-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    HAGLEY CARE HOME HOLDINGS LIMITED
    12101119
    Old Bridge House, 40 Church Street, Staines, Middlesex, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    CINNAMON CARE CAPITAL GP3 LP
    SL032491 SL022987... (more)
    Tlt Llp, 140 West George Street, Glasgow, Scotland
    Active Corporate (3 parents, 36 offsprings)
    Person with significant control
    2018-12-18 ~ 2020-03-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    CINNAMON CARE CAPITAL GP2 LP
    SL022987 SL032491... (more)
    Dwf Llp, 110 Queen Street, Glasgow, Scotland, Scotland
    Active Corporate (3 parents, 27 offsprings)
    Person with significant control
    2018-12-18 ~ 2018-12-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HAGLEY CARE HOME LIMITED

Period: 2017-09-29 ~ now
Company number: 10179700
Registered names
HAGLEY CARE HOME LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
17,690,000 GBP2025-03-31
17,690,000 GBP2024-03-31
Debtors
1,152,504 GBP2025-03-31
812,936 GBP2024-03-31
Cash at bank and in hand
19,653 GBP2025-03-31
525,088 GBP2024-03-31
Current Assets
1,172,157 GBP2025-03-31
1,338,024 GBP2024-03-31
Net Current Assets/Liabilities
831,932 GBP2025-03-31
1,260,850 GBP2024-03-31
Total Assets Less Current Liabilities
18,521,932 GBP2025-03-31
18,950,850 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-13,541,551 GBP2024-03-31
Net Assets/Liabilities
5,191,986 GBP2025-03-31
5,409,299 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
5,191,985 GBP2025-03-31
5,409,298 GBP2024-03-31
Equity
5,191,986 GBP2025-03-31
5,409,299 GBP2024-03-31
Investment Property - Fair Value Model
17,690,000 GBP2025-03-31
17,690,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
426,857 GBP2025-03-31
61,000 GBP2024-03-31
Other Debtors
Current
15,251 GBP2025-03-31
36,538 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
442,108 GBP2025-03-31
97,538 GBP2024-03-31
Other Debtors
Non-current
710,396 GBP2025-03-31
715,398 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
286,605 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
500 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
53,120 GBP2025-03-31
77,174 GBP2024-03-31
Creditors
Current
340,225 GBP2025-03-31
77,174 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
9,266,895 GBP2025-03-31
9,553,500 GBP2024-03-31
Amounts owed to group undertakings
Non-current
3,735,051 GBP2025-03-31
3,735,051 GBP2024-03-31
Other Creditors
Non-current
328,000 GBP2025-03-31
253,000 GBP2024-03-31
Creditors
Non-current
13,329,946 GBP2025-03-31
13,541,551 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • HAGLEY CARE HOME LIMITED
    Info
    HAGLEY HALL CARE HOME LIMITED - 2017-09-29
    Registered number 10179700
    The Old House, 64 The Avenue, Egham TW20 9AD
    PRIVATE LIMITED COMPANY incorporated on 2016-05-13 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    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.