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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Stoneham, Amanda
    Born in March 1983
    Individual (19 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
    Mrs Amanda Stoneham
    Born in March 1983
    Individual (19 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Metcalf, Steven David
    Born in May 1983
    Individual (24 offsprings)
    Officer
    2023-04-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Mulhearn, Anthony
    Director born in May 1983
    Individual (24 offsprings)
    Officer
    2023-04-01 ~ 2024-05-30
    OF - Director → CIF 0
  • 4
    Stoneham, Graham
    Born in July 1973
    Individual (12 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    Stoneham, Graham
    Director born in July 1973
    Individual (12 offsprings)
    2017-02-01 ~ 2020-12-01
    OF - Director → CIF 0
    Mr Graham Stoneham
    Born in July 1973
    Individual (12 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

COMPASSIONATE CARE GROUP LIMITED

Period: 2017-02-01 ~ now
Company number: 10594283
Registered name
COMPASSIONATE CARE GROUP LIMITED - now 14219251
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2024-12-31
10 GBP2023-12-31
Fixed Assets
174,825 GBP2024-12-31
229,915 GBP2023-12-31
Current Assets
740,071 GBP2024-12-31
163,685 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-406,951 GBP2024-12-31
999,971 GBP2023-12-31
Net Current Assets/Liabilities
333,120 GBP2024-12-31
1,163,656 GBP2023-12-31
Total Assets Less Current Liabilities
507,955 GBP2024-12-31
1,393,581 GBP2023-12-31
Net Assets/Liabilities
507,955 GBP2024-12-31
1,393,581 GBP2023-12-31
Equity
507,955 GBP2024-12-31
1,393,581 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Related profiles found in government register
  • COMPASSIONATE CARE GROUP LIMITED
    Info
    Registered number 10594283
    Castle Hill Court Mill Lane, Ashley, Altrincham, Cheshire WA15 0RE
    PRIVATE LIMITED COMPANY incorporated on 2017-02-01 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • COMPASSIONATE CARE GROUP LIMITED
    S
    Registered number 1059428
    Castle Hill Farm, Mill Lane, Ashley, Altrincham, England, WA15 0RE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • COMPASSIONATE CARE GROUP LIMITED
    S
    Registered number 10594283
    Castle Hill Court, Mill Lane, Ashley, Altrincham, Cheshire, England, WA15 0RE
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 2
  • COMPASSIONATE CARE GROUP LIMITED
    S
    Registered number 10594283
    Castle Hill Court, Mill Lane, Ashley, Altrincham, England, WA15 0RE
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    ASL CARE UK LIMITED
    16547815
    Coworkz, 105 Boundary Street, Liverpool, England
    Active Corporate (4 parents)
    Person with significant control
    2025-06-27 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    COMPASSIONATE CARE & SUPPORT (HOLDINGS) LIMITED
    14219145
    Castle Hill Court Mill Lane, Ashley, Altrincham, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2022-07-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    COMPASSIONATE CARE & SUPPORT LTD
    09325578
    Castle Hill Court Mill Lane, Ashley, Cheshire, England
    Active Corporate (9 parents)
    Person with significant control
    2019-12-24 ~ 2023-01-01
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    COMPASSIONATE CARE (CHESHIRE) LIMITED
    13888522
    Castle Hill Court Mill Lane, Ashley, Altrincham, England
    Active Corporate (6 parents)
    Person with significant control
    2022-02-02 ~ 2023-02-01
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    COMPASSIONATE CARE (HOLDINGS) LIMITED
    14219245
    Castle Hill Court Mill Lane, Ashley, Altrincham, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-07-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    COMPASSIONATE CARE (STAFFORDSHIRE) LIMITED
    13152698
    Castle Hill Court Mill Lane, Ashley, Altrincham, England
    Active Corporate (5 parents)
    Person with significant control
    2021-01-22 ~ 2023-01-01
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    COMPASSIONATE CARE GROUP CONSULTING LIMITED
    - now 14220080
    COMPASSIONATE CARE GROUP CONSULTING LIMITED
    - 2025-10-06 14220080
    Castle Hill Court Mill Lane, Ashley, Altrincham, England
    Active Corporate (5 parents)
    Person with significant control
    2022-07-07 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    COMPASSIONATE CARE GROUP DEVELOPMENTS LIMITED
    - now 13098448
    CCG PROJECTS LIMITED
    - 2022-06-21 13098448
    Castle Hill Court Mill Lane, Ashley, Altrincham, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-12-23 ~ 2025-12-31
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    COMPASSIONATE CARE GROUP SERVICES LIMITED
    14219251 10594283
    Castle Hill Court Mill Lane, Ashley, Altrincham, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2022-07-06 ~ 2025-12-31
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 10
    COMPASSIONATE CARE LTD
    07401641
    Castle Hill Court, Mill Lane, Ashley, Cheshire, England
    Active Corporate (11 parents)
    Person with significant control
    2017-02-28 ~ 2023-01-01
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    COMPASSIONATE CHILDREN'S CARE & SUPPORT (HOLDINGS) LIMITED
    15120414
    Castle Hill Court Mill Lane, Ashley, Altrincham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-09-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    COMPASSIONATE FUNERAL CARE (HOLDINGS) LIMITED
    14951843
    Castle Hill Court Mill Lane, Ashley, Altrincham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-06-21 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    NAVARI LIMITED
    - now 13049887
    CCG INVESTMENT HOLDINGS LIMITED
    - 2020-12-09 13049887
    Castle Hill Court Mill Lane, Ashley, Altrincham, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2020-11-30 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 14
    NAVARI ONLINE LIMITED
    - now 13073767
    NAVARI GROUP LIMITED
    - 2022-12-01 13073767
    Castle Hill Court Mill Lane, Ashley, Altrincham, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-12-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.