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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
Active 3
  • 1
    Stoneham, Amanda
    Director born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Director → CIF 0
    Mrs Amanda Stoneham
    Born in March 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    Stoneham, Graham
    Director born in July 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
    Mr Graham Stoneham
    Born in July 1973
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Metcalf, Steven David
    Director born in May 1983
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mulhearn, Anthony
    Director born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ 2024-05-30
    OF - Director → CIF 0
  • 2
    Stoneham, Graham
    Director born in July 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2020-12-01
    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 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
    icon of addressCastle Hill Court Mill Lane, Ashley, Altrincham, Cheshire WA15 0RE
    Private Limited Company incorporated on 2017-02-01 (8 years 9 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 1059428
    icon of addressCastle 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
    icon of addressCastle 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
    icon of addressCastle Hill Court, Mill Lane, Ashley, Altrincham, England, WA15 0RE
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressCoworkz, 105 Boundary Street, Liverpool, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-06-27 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressCastle Hill Court Mill Lane, Ashley, Altrincham, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressCastle Hill Court Mill Lane, Ashley, Altrincham, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    COMPASSIONATE CARE GROUP CONSULTING LIMITED - 2025-10-06
    icon of addressCastle Hill Court Mill Lane, Ashley, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-07 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    CCG PROJECTS LIMITED - 2022-06-21
    icon of addressCastle Hill Court Mill Lane, Ashley, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,498 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-23 ~ now
    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
  • 6
    icon of addressCastle Hill Court Mill Lane, Ashley, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -649,018 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-07-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressCastle Hill Court Mill Lane, Ashley, Altrincham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressCastle Hill Court Mill Lane, Ashley, Altrincham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 9
    CCG INVESTMENT HOLDINGS LIMITED - 2020-12-09
    icon of addressCastle Hill Court Mill Lane, Ashley, Altrincham, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5.10 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    NAVARI GROUP LIMITED - 2022-12-01
    icon of addressCastle Hill Court Mill Lane, Ashley, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,202 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    icon of addressCastle Hill Court Mill Lane, Ashley, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    275,800 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-12-24 ~ 2023-01-01
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressCastle Hill Court Mill Lane, Ashley, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-02 ~ 2023-02-01
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressCastle Hill Court Mill Lane, Ashley, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-22 ~ 2023-01-01
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressCastle Hill Court, Mill Lane, Ashley, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    62,380 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-02-28 ~ 2023-01-01
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.