logo
explain how to read the page

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
    Steer, Peter James
    Born in April 1966
    Individual (84 offsprings)
    Officer
    icon of calendar 2021-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Moores, Chris David
    Born in May 1979
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    MASTER DEVELOPMENTS LIMITED
    icon of address7 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,579,268 GBP2023-02-28
    Person with significant control
    icon of calendar 2022-11-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Faulkner, Adam Stuart
    Company Director born in July 1988
    Individual (117 offsprings)
    Officer
    icon of calendar 2021-02-02 ~ 2022-11-15
    OF - Director → CIF 0
  • 2
    Moores, Chris David
    Commercial Director born in May 1979
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2021-02-02
    OF - Director → CIF 0
    Mr Chris David Moores
    Born in May 1979
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2017-07-17 ~ 2021-02-02
    PE - Has significant influence or control → CIF 0
  • 3
    Sellman, Nicholas James
    Director born in January 1981
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 4
    Cooper, Martin James
    Director born in September 1979
    Individual (50 offsprings)
    Officer
    icon of calendar 2021-06-09 ~ 2022-11-15
    OF - Director → CIF 0
  • 5
    icon of address7 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    316,943 GBP2024-01-31
    Person with significant control
    2021-02-02 ~ 2021-10-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    icon of address34, Waterloo Road, Wolverhampton, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,153 GBP2024-01-31
    Person with significant control
    2021-02-02 ~ 2021-10-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    EQ RUBERY HOLDINGS LIMITED - now
    BB RUBERY HOLDINGS LIMITED - 2024-10-04
    RUBERY HOLDINGS LIMITED - 2023-10-31
    icon of address7 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (3 parents, 41 offsprings)
    Equity (Company account)
    -517,025 GBP2023-12-31
    Person with significant control
    2021-10-21 ~ 2022-11-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THREADNEEDLE HOUSE MANAGEMENT COMPANY LIMITED

Previous names
THREADNEEDLE HOUSE MANAGEMENT COMPANY LTD - 2021-02-26
UV CARE SERIES 1 LIMITED - 2022-11-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Fixed Assets
4,900,000 GBP2024-01-31
4,900,000 GBP2023-01-31
Current Assets
75,767 GBP2024-01-31
71,753 GBP2023-01-31
Creditors
Amounts falling due within one year
-5,381,621 GBP2024-01-31
-5,377,424 GBP2023-01-31
Net Current Assets/Liabilities
-5,305,854 GBP2024-01-31
-5,305,671 GBP2023-01-31
Total Assets Less Current Liabilities
-405,854 GBP2024-01-31
-405,671 GBP2023-01-31
Net Assets/Liabilities
-405,854 GBP2024-01-31
-405,671 GBP2023-01-31
Equity
-405,854 GBP2024-01-31
-405,671 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Related profiles found in government register
  • THREADNEEDLE HOUSE MANAGEMENT COMPANY LIMITED
    Info
    THREADNEEDLE HOUSE MANAGEMENT COMPANY LTD - 2021-02-26
    UV CARE SERIES 1 LIMITED - 2021-02-26
    Registered number 10869438
    icon of address9 Dunlin Court, 3 Teal Close, Enfield EN3 5TL
    PRIVATE LIMITED COMPANY incorporated on 2017-07-17 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • UV CARE SERIES 1 LIMITED
    S
    Registered number 10869438
    icon of address7 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX
    Limited Company in England & Wales, England
    CIF 1
    Private Limited Company in Uk
    CIF 2
  • UV CARE SERIES 1 LTD
    S
    Registered number 10869438
    icon of addressUnit 7, Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Stables, 24 Lichfield Road, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    icon of calendar 2021-10-21 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-06-02 ~ 2021-10-21
    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
  • 2
    BRACEBRIDGE CARE GROUP LIMITED - 2024-10-03
    icon of address46 Curzon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-08-26 ~ 2021-10-21
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    BRACEBRIDGE OPERATIONS LIMITED - 2024-10-04
    icon of address46 Curzon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,239,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-06-03 ~ 2021-10-21
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressThe Stables, 24 Lichfield Road, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    icon of calendar 2021-04-09 ~ 2021-10-21
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.