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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 9
  • 1
    Nixey, Peter John Jeremy
    Born in April 1942
    Individual (26 offsprings)
    Officer
    2016-08-22 ~ now
    OF - Director → CIF 0
    Mr Peter John Jeremy Nixey
    Born in April 1942
    Individual (26 offsprings)
    Person with significant control
    2025-06-30 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Horlick, Christopher John
    Company Director born in April 1957
    Individual (20 offsprings)
    Officer
    2021-05-20 ~ 2024-07-31
    OF - Director → CIF 0
  • 3
    Lewis, David Donald
    Company Director born in January 1959
    Individual (7 offsprings)
    Officer
    2021-01-21 ~ 2021-11-01
    OF - Director → CIF 0
  • 4
    Brown, Russell Stephen
    Group Finance Director born in April 1963
    Individual (59 offsprings)
    Officer
    2016-08-22 ~ 2017-08-07
    OF - Director → CIF 0
  • 5
    Guest, Robert Austin
    Individual (61 offsprings)
    Officer
    2016-08-22 ~ 2019-04-15
    OF - Secretary → CIF 0
  • 6
    Thomas, David Philip Glyn
    Chartered Accountant born in September 1940
    Individual (5 offsprings)
    Officer
    2018-03-20 ~ 2022-01-14
    OF - Director → CIF 0
  • 7
    Smith-atkins, Tracey Clare
    Accountant born in November 1973
    Individual (3 offsprings)
    Officer
    2018-03-20 ~ 2022-01-14
    OF - Director → CIF 0
  • 8
    Morgan, Gareth
    Group Financial Controller born in April 1980
    Individual (25 offsprings)
    Officer
    2016-08-22 ~ 2017-08-07
    OF - Director → CIF 0
  • 9
    THE SHAW FOUNDATION LIMITED
    IP25164R
    Mcmh, Mahmilad House, R4 Alder Suite, 1st Floor C Block, Pontypool, United Kingdom
    Active Corporate (1 offspring)
    Person with significant control
    2016-08-22 ~ 2025-06-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MY LIFETIME CARE LIMITED

Period: 2024-01-19 ~ now
Company number: 10340455
Registered names
MY LIFETIME CARE LIMITED - now
SHAW CPB LIMITED - 2019-09-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
873,524 GBP2025-03-31
676,791 GBP2024-03-31
Cash at bank and in hand
132,274 GBP2025-03-31
14,965 GBP2024-03-31
Current Assets
1,005,798 GBP2025-03-31
691,756 GBP2024-03-31
Creditors
Amounts falling due within one year
-585,834 GBP2025-03-31
-1,197,310 GBP2024-03-31
Net Current Assets/Liabilities
419,964 GBP2025-03-31
-505,554 GBP2024-03-31
Creditors
Amounts falling due after one year
-755,312 GBP2025-03-31
-1,878,393 GBP2024-03-31
Net Assets/Liabilities
-335,348 GBP2025-03-31
-2,383,947 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-335,349 GBP2025-03-31
-2,383,948 GBP2024-03-31
-2,074,928 GBP2023-03-31
Equity
-335,348 GBP2025-03-31
-2,383,947 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-177,260 GBP2024-04-01 ~ 2025-03-31
-309,020 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-177,260 GBP2024-04-01 ~ 2025-03-31
-309,020 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
14,646 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
14,646 GBP2024-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
873,524 GBP2025-03-31
Amounts falling due within one year, Current
676,791 GBP2024-03-31
Other Remaining Borrowings
Current
272,086 GBP2025-03-31
145,359 GBP2024-03-31
Trade Creditors/Trade Payables
Current
162 GBP2025-03-31
22,600 GBP2024-03-31
Amounts owed to group undertakings
Current
2,000 GBP2025-03-31
878,213 GBP2024-03-31
Other Creditors
Current
270,715 GBP2025-03-31
96,696 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
40,871 GBP2025-03-31
54,442 GBP2024-03-31
Creditors
Current
585,834 GBP2025-03-31
1,197,310 GBP2024-03-31
Other Remaining Borrowings
Non-current
650,000 GBP2025-03-31
1,557,646 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31

  • MY LIFETIME CARE LIMITED
    Info
    SHAW LIFETIME CARE LIMITED - 2024-01-19
    SHAW CPB LIMITED - 2024-01-19
    Registered number 10340455
    R3 Alder Suite Block C, Mamhilad House, Mamhilad Park Estate, Pont-y-pwl NP4 0HZ
    PRIVATE LIMITED COMPANY incorporated on 2016-08-22 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    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.