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 3
  • 1
    Metcalf, Steven David
    Director born in May 1983
    Individual (23 offsprings)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
  • 2
    Stoneham, Graham
    Director born in July 1973
    Individual (9 offsprings)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
    Mr Graham Stoneham
    Born in July 1973
    Individual (9 offsprings)
    Person with significant control
    2017-02-01 ~ now
    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
  • 3
    Stoneham, Amanda
    Director born in March 1983
    Individual (1 offspring)
    Officer
    2017-02-01 ~ now
    OF - director → CIF 0
    Mrs Amanda Stoneham
    Born in March 1983
    Individual (1 offspring)
    Person with significant control
    2017-02-01 ~ now
    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
Ceased 2
  • 1
    Stoneham, Graham
    Director born in July 1973
    Individual (9 offsprings)
    Officer
    2017-02-01 ~ 2020-12-01
    OF - director → CIF 0
  • 2
    Mulhearn, Anthony
    Director born in May 1983
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2024-05-30
    OF - director → CIF 0
parent relation
Company in focus

COMPASSIONATE CARE GROUP LIMITED

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 GBP2023-12-31
10 GBP2022-12-31
Fixed Assets
229,915 GBP2023-12-31
569,787 GBP2022-12-31
Current Assets
163,685 GBP2023-12-31
336,105 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
999,971 GBP2023-12-31
-80,191 GBP2022-12-31
Equity
1,393,581 GBP2023-12-31
825,711 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
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 (8 years 4 months). 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 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 1
  • 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 2
    Limited Company in England, Engand
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Castle Hill Court Mill Lane, Ashley, Altrincham, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-07-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    Castle Hill Court Mill Lane, Ashley, Altrincham, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-07-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    Castle Hill Court Mill Lane, Ashley, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-07-07 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    CCG PROJECTS LIMITED - 2022-06-21
    Castle Hill Court Mill Lane, Ashley, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    34,106 GBP2023-12-31
    Person with significant control
    2020-12-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Castle Hill Court Mill Lane, Ashley, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -649,018 GBP2023-12-31
    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
    Castle Hill Court Mill Lane, Ashley, Altrincham, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-09-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    Castle Hill Court Mill Lane, Ashley, Altrincham, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2023-06-21 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    CCG INVESTMENT HOLDINGS LIMITED - 2020-12-09
    Castle Hill Court Mill Lane, Ashley, Altrincham, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5.10 GBP2023-12-31
    Person with significant control
    2020-11-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    NAVARI GROUP LIMITED - 2022-12-01
    Castle Hill Court Mill Lane, Ashley, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -14,246 GBP2023-12-31
    Person with significant control
    2022-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    Castle Hill Court Mill Lane, Ashley, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    275,800 GBP2023-12-31
    Person with significant control
    2019-12-24 ~ 2023-01-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Castle Hill Court Mill Lane, Ashley, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-02-02 ~ 2023-02-01
    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
  • 3
    Castle Hill Court Mill Lane, Ashley, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-01-22 ~ 2023-01-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Castle Hill Court, Mill Lane, Ashley, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    62,380 GBP2023-12-31
    Person with significant control
    2017-02-28 ~ 2023-01-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.