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 5
  • 1
    Dinwoodie, James Kenneth
    Director born in December 1982
    Individual (11 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 2
    De Changy, Alexandre Roger Carpentier
    Chief Executive born in October 1967
    Individual (17 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Lefebvre, Mathieu Hubert
    Managing Partner born in March 1986
    Individual (15 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Foxall-smith, Sandie Teresa
    Director born in August 1957
    Individual (22 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 5
    1st Floor, 1 Lakeside Headlands Business Park, Salisbury Road, Blashford, Ringwood, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    9,762,210 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-07-09 ~ 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 4
  • 1
    Arora, Harish Kumar
    Financial Controller born in March 1977
    Individual (4 offsprings)
    Officer
    2021-07-09 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Hartshorne, Christopher Paul
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    2021-07-09 ~ 2023-01-04
    OF - Director → CIF 0
  • 3
    Bell, Alexander Edward Alan
    Company Director born in March 1968
    Individual (9 offsprings)
    Officer
    2017-01-24 ~ 2021-07-09
    OF - Director → CIF 0
    Mr Alexander Edward Alan Bell
    Born in March 1968
    Individual (9 offsprings)
    Person with significant control
    2017-01-24 ~ 2021-07-09
    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
  • 4
    Agutter, Sharon Louise
    Company Director born in February 1973
    Individual (8 offsprings)
    Officer
    2017-01-24 ~ 2021-07-09
    OF - Director → CIF 0
parent relation
Company in focus

HOLLINGWOOD CARE HOME LIMITED

Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
5,370,218 GBP2023-12-31
5,370,218 GBP2022-12-31
Fixed Assets
5,370,218 GBP2023-12-31
5,370,218 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,370,216 GBP2023-12-31
-5,370,216 GBP2022-12-31
Net Current Assets/Liabilities
-5,370,216 GBP2023-12-31
-5,370,216 GBP2022-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Investments in Subsidiaries
5,370,218 GBP2023-12-31
5,370,218 GBP2023-01-01
Amounts owed to group undertakings
Current
5,370,216 GBP2023-12-31
5,370,216 GBP2022-12-31
Creditors
Current
5,370,216 GBP2023-12-31
5,370,216 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • HOLLINGWOOD CARE HOME LIMITED
    Info
    Registered number 10581282
    1st Floor, 1 Lakeside Headlands Business Park, Salisbury Road, Blashford, Ringwood BH24 3PB
    Private Limited Company incorporated on 2017-01-24 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • HOLLINGWOOD CARE HOME LIMITED
    S
    Registered number 10581282
    1st Floor, 1 Lakeside Headlands Business Park, Salisbury Road, Blashford, Ringwood, England, BH24 3PB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st Floor, 1 Lakeside Headlands Business Park, Salisbury Road, Blashford, Ringwood, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -1,691,371 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-03-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.