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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 13
  • 1
    Beirne, Kevin Thomas
    Born in December 1969
    Individual (64 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Mcgoff, James Matthew
    Director born in September 1966
    Individual (81 offsprings)
    Officer
    2017-07-04 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Kay, Dominic Jude
    Director born in August 1972
    Individual (274 offsprings)
    Officer
    2017-07-04 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Mcgoff, Christopher Andrew
    Director born in October 1973
    Individual (157 offsprings)
    Officer
    2017-07-04 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Toft, Michael Derek Craig
    Born in October 1976
    Individual (43 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Foran, David Robert
    Director born in December 1974
    Individual (122 offsprings)
    Officer
    2017-07-04 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Mcgoff, David John Paul
    Director born in April 1970
    Individual (123 offsprings)
    Officer
    2017-07-04 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Davis, Benjamin Thomas Kidd
    Director born in April 1975
    Individual (113 offsprings)
    Officer
    2022-09-30 ~ 2023-02-28
    OF - Director → CIF 0
  • 9
    Clough, Edward James, Mr
    Born in July 1985
    Individual (42 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 10
    Mcgoff, Declan Thomas
    Director born in September 1967
    Individual (116 offsprings)
    Officer
    2017-07-04 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    DUNHAM CARE GROUP HOLDINGS LIMITED - now
    NEW CARE GROUP HOLDINGS LIMITED
    - 2025-01-31 12346297 13551310
    1, St Georges Court, Altrincham Business Park, Altrincham, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2020-03-06 ~ 2020-11-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    NEW CARE (HANDFORTH) HOLDINGS LIMITED
    12991050
    1, St Georges Court, Altrincham Business Park, Altrincham, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-11-09 ~ 2022-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 13
    IQ EQ SECRETARIES (UK) LIMITED
    - now 09252280
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (15 parents, 273 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

OHF WILMSLOW LIMITED

Period: 2022-11-07 ~ now
Company number: 10848849
Registered names
OHF WILMSLOW LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
9,437,847 GBP2022-07-31
4,365,782 GBP2021-07-31
Fixed Assets - Investments
1 GBP2022-07-31
1 GBP2021-07-31
Fixed Assets
9,437,848 GBP2022-07-31
4,365,783 GBP2021-07-31
Debtors
3,383 GBP2022-07-31
366,271 GBP2021-07-31
Cash at bank and in hand
1,410 GBP2022-07-31
8,963 GBP2021-07-31
Current Assets
4,793 GBP2022-07-31
375,234 GBP2021-07-31
Creditors
Current
9,450,591 GBP2022-07-31
4,251,677 GBP2021-07-31
Net Current Assets/Liabilities
-9,445,798 GBP2022-07-31
-3,876,443 GBP2021-07-31
Total Assets Less Current Liabilities
-7,950 GBP2022-07-31
489,340 GBP2021-07-31
Creditors
Non-current
492,290 GBP2021-07-31
Net Assets/Liabilities
-7,950 GBP2022-07-31
-2,950 GBP2021-07-31
Equity
Called up share capital
20 GBP2022-07-31
20 GBP2021-07-31
Retained earnings (accumulated losses)
-7,970 GBP2022-07-31
-2,970 GBP2021-07-31
Equity
-7,950 GBP2022-07-31
-2,950 GBP2021-07-31
Average Number of Employees
62021-08-01 ~ 2022-07-31
62020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,437,847 GBP2022-07-31
4,365,782 GBP2021-07-31
Property, Plant & Equipment
Land and buildings
9,437,847 GBP2022-07-31
4,365,782 GBP2021-07-31
Investments in Group Undertakings
Cost valuation
1 GBP2021-07-31
Investments in Group Undertakings
1 GBP2022-07-31
1 GBP2021-07-31
Other Debtors
Amounts falling due within one year, Current
3,383 GBP2022-07-31
Current, Amounts falling due within one year
366,271 GBP2021-07-31
Other Remaining Borrowings
Current
6,101,082 GBP2022-07-31
Trade Creditors/Trade Payables
Current
3,244 GBP2022-07-31
2,065,185 GBP2021-07-31
Amounts owed to group undertakings
Current
1,933,981 GBP2022-07-31
1,970,000 GBP2021-07-31
Accrued Liabilities
Current
1,318,473 GBP2022-07-31
170,121 GBP2021-07-31

Related profiles found in government register
  • OHF WILMSLOW LIMITED
    Info
    NEW CARE (HANDFORTH) LIMITED - 2022-11-07
    Registered number 10848849
    6th Floor 33 Holborn, London EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2017-07-04 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • NEW CARE (HANDFORTH) LIMITED
    S
    Registered number 10848849
    1, St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEW CARE HANDFORTH (OPCO) LIMITED
    12986454 11414462
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (12 parents)
    Person with significant control
    2020-10-30 ~ 2022-09-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.