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
Colt, Carl Leopold Cronstedt
Born in May 1989Individual (80 offsprings)Officer2025-07-11 ~ nowOF - Director → CIF 0 - 2
Olsson, Sebastian Bratanis
Born in October 1990Individual (77 offsprings)Officer2025-07-11 ~ nowOF - Director → CIF 0 - 3HOUGHTON CARE HOME GROUP LIMITED - 2022-09-07AVERY LEASEHOLD COMPANY LIMITED - 2022-08-19Little Houghton House, Bedford Road, Little Houghton, Northampton, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-157,780 GBP2023-03-31Person with significant control2021-12-02 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Strowbridge, John Michael Barrie
Director born in February 1967Individual (39 offsprings)Officer2017-09-28 ~ 2025-07-11OF - Director → CIF 0 - 2
Matthews, Ian
Director born in December 1948Individual (14 offsprings)Officer2017-09-28 ~ 2025-07-11OF - Director → CIF 0 - 3
Proctor, Matthew Frederick
Born in October 1967Individual (46 offsprings)Officer2017-09-28 ~ 2025-07-11OF - Director → CIF 0Proctor, Matthew Frederick
Individual (46 offsprings)Officer2017-09-28 ~ 2025-07-11OF - Secretary → CIF 0 - 43, Cygnet Drive, Swan Valley, Northampton, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)36,768,620 GBP2024-03-31Person with significant control2017-09-28 ~ 2021-12-02PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ARTISAN CARE HOLDCO LIMITED
Previous name
AVERY CARE HOLDCO LIMITED - 2022-10-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
ARTISAN CARE HOLDCO LIMITED
InfoAVERY CARE HOLDCO LIMITED - 2022-10-18Registered number 109870693 Cygnet Drive, Swan Valley, Northampton NN4 9BSPRIVATE LIMITED COMPANY incorporated on 2017-09-28 (8 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-27CIF 0ARTISAN CARE HOLDCO LIMITED
SRegistered number 109870693, Cygnet Drive, Swan Valley, Northampton, England, NN4 9BSPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1ARTISAN CARE HOLDCO LIMITED
SRegistered number 109870693 Cygnet Drive, Swan Valley, Northampton, NN4 9BSPrivate Limited Company in Companies House, United Kingdom, United KingdomCIF 2ARTISAN CARE HOLDCO LIMITED
SRegistered number 10987069Little Houghton House, Bedford Road, Little Houghton, Northampton, England, NN7 1ABCompany Limited By Shares in England & Wales, EnglandCIF 3
Offspring entities and appointments
Active
12
- 1AVERY CARE CLEVEDON LIMITED - 2022-11-043 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (3 parents)Person with significant control2017-09-29 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 23 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Person with significant control2022-10-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3AVERY CARE GODMANCHESTER LIMITED - 2022-11-143 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2022-08-31Person with significant control2021-08-18 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 4Little Houghton House Bedford Road, Little Houghton, Northampton, EnglandDissolved Corporate (2 parents)Person with significant control2023-01-16 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 5AVERY CARE KETTERING LIMITED - 2022-11-143 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (3 parents)Person with significant control2018-12-20 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 6AVERY CARE NORTHAMPTON LIMITED - 2022-11-143 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (3 parents)Person with significant control2022-05-19 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 7AVERY CARE NORTHANTS HOLDCO LTD - 2022-11-14SEAGRAVE CARE LIMITED - 2018-03-233 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (3 parents, 4 offsprings)Person with significant control2018-01-24 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 8AVERY CARE NORWICH LIMITED - 2022-11-143 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (3 parents)Person with significant control2022-05-19 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 9ARTISAN LEASECO SHERINGHAM LIMITED - 2024-01-08AVERY LEASECO SHERINGHAM LIMITED - 2022-10-173 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Person with significant control2023-02-03 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 10AVERY CARE LEICESTER LIMITED - 2022-09-20Little Houghton House Bedford Road, Little Houghton, Northampton, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Person with significant control2019-04-10 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 11AVERY LEASECO HOLDCO LIMITED - 2022-10-17Little Houghton House Bedford Road, Little Houghton, Northampton, United KingdomDissolved Corporate (2 parents)Person with significant control2023-02-03 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 12Little Houghton House Bedford Road, Little Houghton, Northampton, United KingdomDissolved Corporate (2 parents)Person with significant control2023-01-06 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE
Ceased
1
- ARTISAN CARE DEVCO LIMITED - 2025-07-14AVERY CARE DEVCO LIMITED - 2022-11-04Little Houghton House Bedford Road, Little Houghton, Northampton, EnglandActive Corporate (4 parents)Person with significant control2017-09-29 ~ 2025-07-11CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
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