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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 9
  • 1
    Steer, Peter James
    Born in April 1966
    Individual (137 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Martin James
    Director born in September 1979
    Individual (87 offsprings)
    Officer
    2021-06-09 ~ 2022-11-15
    OF - Director → CIF 0
  • 3
    Sellman, Nicholas James
    Director born in January 1981
    Individual (210 offsprings)
    Officer
    2019-09-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 4
    Faulkner, Adam Stuart
    Company Director born in July 1988
    Individual (127 offsprings)
    Officer
    2021-02-02 ~ 2022-11-15
    OF - Director → CIF 0
  • 5
    Moores, Chris David
    Born in May 1979
    Individual (26 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
    Moores, Chris David
    Commercial Director born in May 1979
    Individual (26 offsprings)
    2017-07-17 ~ 2021-02-02
    OF - Director → CIF 0
    Mr Chris David Moores
    Born in May 1979
    Individual (26 offsprings)
    Person with significant control
    2017-07-17 ~ 2021-02-02
    PE - Has significant influence or control → CIF 0
  • 6
    MASTER DEVELOPMENTS LIMITED 09438297
    7 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2022-11-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    ARCTIC 1 DEVELOPMENTS LIMITED
    12415750
    34, Waterloo Road, Wolverhampton, England
    Active Corporate (2 parents, 40 offsprings)
    Person with significant control
    2021-02-02 ~ 2021-10-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    RES CAPITIS HOLDINGS LIMITED
    12105984
    7 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (4 parents, 69 offsprings)
    Person with significant control
    2021-02-02 ~ 2021-10-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    ZX STRATEGIC HEALTHCARE LIMITED - now
    ZX HEALTHCARE LIMITED - 2023-11-02
    URBAN VILLAGE HEALTHCARE LIMITED
    - 2023-11-01 12497478
    CURA SALUTIS HOLDINGS LIMITED - 2021-07-22
    7 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (6 parents, 50 offsprings)
    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

Period: 2022-11-29 ~ now
Company number: 10869438
Registered names
THREADNEEDLE HOUSE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
4,900,000 GBP2025-01-31
4,900,000 GBP2024-01-31
Current Assets
79,898 GBP2025-01-31
75,767 GBP2024-01-31
Creditors
Amounts falling due within one year
-5,388,206 GBP2025-01-31
-5,381,621 GBP2024-01-31
Net Current Assets/Liabilities
-5,308,308 GBP2025-01-31
-5,305,854 GBP2024-01-31
Total Assets Less Current Liabilities
-408,308 GBP2025-01-31
-405,854 GBP2024-01-31
Net Assets/Liabilities
-408,308 GBP2025-01-31
-405,854 GBP2024-01-31
Equity
-408,308 GBP2025-01-31
-405,854 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Related profiles found in government register
  • THREADNEEDLE HOUSE MANAGEMENT COMPANY LIMITED
    Info
    UV CARE SERIES 1 LIMITED - 2022-11-29
    THREADNEEDLE HOUSE MANAGEMENT COMPANY LTD - 2022-11-29
    Registered number 10869438
    9 Dunlin Court, 3 Teal Close, Enfield EN3 5TL
    PRIVATE LIMITED COMPANY incorporated on 2017-07-17 (8 years 9 months). The status of the company number 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
    7 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
    Unit 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 4
  • 1
    BRACEBRIDGE PROPERTIES LIMITED
    13433907
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (5 parents)
    Person with significant control
    2021-06-02 ~ 2021-10-21
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    EQ CARE GROUP LIMITED - now
    BRACEBRIDGE CARE GROUP LIMITED
    - 2024-10-03 13224548
    46 Curzon Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-08-26 ~ 2021-10-21
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    EQ OPERATIONS LIMITED - now
    BRACEBRIDGE OPERATIONS LIMITED
    - 2024-10-04 13435917
    46 Curzon Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2021-06-03 ~ 2021-10-21
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    UV CARE S1 - SITE 1 LIMITED
    13324351
    The Stables, 24 Lichfield Road, Sutton Coldfield, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-10-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    2021-04-09 ~ 2021-10-21
    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

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