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 4
  • 1
    Lawless, Stuart Ian
    Company Director born in April 1968
    Individual (2 offsprings)
    Officer
    2017-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Gallagher, Kevin Nicholas
    Managing Director born in June 1969
    Individual (6 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Michelle
    Director Of Care And Therapy born in August 1977
    Individual (2 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Golfa Hall, Welshpool, Powys, Wales
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Maguire, Michelle Susan
    Director Of Education born in August 1971
    Individual (1 offspring)
    Officer
    2020-01-17 ~ 2021-08-23
    OF - Director → CIF 0
  • 2
    Stuart Ian Lawless
    Born in April 1968
    Individual (2 offsprings)
    Person with significant control
    2017-01-11 ~ 2025-03-03
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Kevin Nicholas Gallagher
    Born in June 1969
    Individual (6 offsprings)
    Person with significant control
    2017-03-31 ~ 2025-03-03
    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
  • 4
    Lawless, Michele
    Hr Director born in November 1972
    Individual
    Officer
    2017-03-31 ~ 2017-12-12
    OF - Director → CIF 0
  • 5
    Spratt, Malcolm
    Facilities Manager born in February 1963
    Individual
    Officer
    2017-03-31 ~ 2020-01-17
    OF - Director → CIF 0
parent relation
Company in focus

AMBERLEIGH CARE HOLDINGS LIMITED

Standard Industrial Classification
85310 - General Secondary Education
87900 - Other Residential Care Activities N.e.c.

Related profiles found in government register
  • AMBERLEIGH CARE HOLDINGS LIMITED
    Info
    Registered number 10557170
    Golfa Hall, Welshpool, Powys SY21 9AF
    Private Limited Company incorporated on 2017-01-11 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • AMBERLEIGH CARE HOLDINGS LIMITED
    S
    Registered number 10557170
    Golfa Hall, Golfa, Welshpool, United Kingdom, SY21 9AF
    Private Company Limited By Shares in Companies House Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Golfa Hall, Welshpool, Powys
    Active Corporate (4 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.