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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 15
  • 1
    Holmes, Jonathan
    Director born in February 1968
    Individual (86 offsprings)
    Officer
    2018-01-11 ~ 2020-12-03
    OF - Director → CIF 0
  • 2
    Minion, Kate
    Individual (86 offsprings)
    Officer
    2018-01-11 ~ 2020-10-12
    OF - Secretary → CIF 0
  • 3
    Broadbent, Paula
    Managing Director born in February 1968
    Individual (1 offspring)
    Officer
    2021-11-30 ~ 2025-07-18
    OF - Director → CIF 0
  • 4
    Lane, David George
    Director born in March 1967
    Individual (74 offsprings)
    Officer
    2019-10-18 ~ 2021-11-30
    OF - Director → CIF 0
  • 5
    Hathaway, James Andrew John
    Director Of Finance born in October 1977
    Individual (62 offsprings)
    Officer
    2018-01-11 ~ 2020-12-22
    OF - Director → CIF 0
  • 6
    Mason, Helen Mary
    Individual (101 offsprings)
    Officer
    2024-06-27 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 7
    Coleby, Steve
    Born in November 1973
    Individual (46 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Brand, Paul Edward
    Head Of Partnerships born in November 1967
    Individual (25 offsprings)
    Officer
    2021-01-05 ~ 2021-11-30
    OF - Director → CIF 0
  • 9
    Breslin, Steven Mark
    Born in December 1976
    Individual (40 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 10
    Walters, Antony John
    Chief Executive born in March 1967
    Individual (85 offsprings)
    Officer
    2018-01-11 ~ 2020-12-22
    OF - Director → CIF 0
  • 11
    Basturkmen, Laurence Emrah
    Company Director born in August 1982
    Individual (3 offsprings)
    Officer
    2021-01-05 ~ 2021-02-19
    OF - Director → CIF 0
  • 12
    Sheridan, Clare
    Individual (273 offsprings)
    Officer
    2021-01-05 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 13
    LOVELL LATER LIVING LLP
    - now OC420351
    MORGAN SINDALL LATER LIVING LLP - 2021-02-23 OC420351
    MORGAN ASHLEY CARE DEVELOPMENTS LLP - 2020-03-03
    AG 123 LLP - 2018-01-11
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-12-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    ASHLEY HOUSE (CAPITAL PROJECTS) LTD
    07230400
    Unit 1, Barnes Wallis Court, Wellington Road, High Wycombe, United Kingdom
    Liquidation Corporate (8 parents, 24 offsprings)
    Person with significant control
    2018-01-11 ~ 2019-07-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    ASHLEY HOUSE PLC
    ASHLEY HOUSE PLC. - now 02563627 04189223
    ASHLEY HOUSE INTERBUILD PLC - 2001-05-18
    ASHLEY HOUSE INTERIORS LIMITED - 1994-01-14
    LARGECHANCE LIMITED - 1991-05-10
    Unit 1, Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, England
    Dissolved Corporate (32 parents, 20 offsprings)
    Person with significant control
    2019-07-22 ~ 2020-12-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROMSEY EXTRA CARE LIMITED

Period: 2018-01-11 ~ now
Company number: 11145609
Registered name
ROMSEY EXTRA CARE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-06-30
Net Assets/Liabilities
1 GBP2019-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2018-01-11 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-11 ~ 2019-06-30
Equity
1 GBP2019-06-30

  • ROMSEY EXTRA CARE LIMITED
    Info
    Registered number 11145609
    Kent House, 14-17 Market Place, London W1W 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2018-01-11 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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