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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 2
  • 1
    Poole, Michael Frank William
    Born in February 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressPortland House, Second Floor East - Office 4, 113 - 116 Bute Street, Cardiff, United Kingdom, Wales
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    2,536 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 4
  • 1
    Mr Michael Frank William Poole
    Born in February 1984
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2018-10-09 ~ 2021-05-17
    PE - Has significant influence or controlCIF 0
  • 2
    icon of address3 - 11, West Bute Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    2,536 GBP2024-12-31
    Person with significant control
    2016-05-23 ~ 2018-10-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    ACCOUNTED FOR LIMITED
    icon of addressAlexandra Gate Business Centre, 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    106,878 GBP2023-11-30
    Officer
    2019-04-16 ~ 2021-05-17
    PE - Secretary → CIF 0
  • 4
    PENTREBANE CARE LTD - 2010-11-12
    MAURSTAN PROPERTY MANAGEMENT LTD - 2010-11-04
    icon of address3-11, West Bute Street, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -130,624 GBP2024-12-31
    Person with significant control
    2018-10-09 ~ 2018-10-09
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

1ST GRADE CARE (ENGLAND) LTD

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Current Assets
100 GBP2024-12-31
150 GBP2023-12-31
Creditors
Amounts falling due within one year
-20,179 GBP2024-12-31
-15,477 GBP2023-12-31
Net Current Assets/Liabilities
-20,079 GBP2024-12-31
-15,327 GBP2023-12-31
Creditors
Amounts falling due after one year
-27,390 GBP2024-12-31
-27,390 GBP2023-12-31
Accrued Liabilities/Deferred Income
-600 GBP2024-12-31
-5,352 GBP2023-12-31
Net Assets/Liabilities
-48,069 GBP2024-12-31
-48,069 GBP2023-12-31
Equity
-48,069 GBP2024-12-31
-48,069 GBP2023-12-31

  • 1ST GRADE CARE (ENGLAND) LTD
    Info
    Registered number 10194267
    icon of addressHenleaze Business Centre, Harbury Road, Bristol BS9 4PN
    PRIVATE LIMITED COMPANY incorporated on 2016-05-23 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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