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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
Active 3
  • 1
    Breslin, Steven Mark
    Born in December 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Coleby, Steve
    Born in November 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressKent House, 14-17 Market Place, London, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2020-12-22 ~ now
    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
Ceased 12
  • 1
    Minion, Kate
    Individual (46 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ 2020-10-12
    OF - Secretary → CIF 0
  • 2
    Broadbent, Paula
    Managing Director born in February 1968
    Individual
    Officer
    icon of calendar 2021-11-30 ~ 2025-07-18
    OF - Director → CIF 0
  • 3
    Hathaway, James Andrew John
    Director Of Finance born in October 1977
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ 2020-12-22
    OF - Director → CIF 0
  • 4
    Basturkmen, Laurence Emrah
    Company Director born in August 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-05 ~ 2021-02-19
    OF - Director → CIF 0
  • 5
    Holmes, Jonathan
    Director born in February 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ 2020-12-03
    OF - Director → CIF 0
  • 6
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-01-05 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 7
    Mason, Helen Mary
    Individual
    Officer
    icon of calendar 2024-06-27 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 8
    Brand, Paul Edward
    Head Of Partnerships born in November 1967
    Individual
    Officer
    icon of calendar 2021-01-05 ~ 2021-11-30
    OF - Director → CIF 0
  • 9
    Walters, Antony John
    Chief Executive born in March 1967
    Individual (43 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ 2020-12-22
    OF - Director → CIF 0
  • 10
    Lane, David George
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ 2021-11-30
    OF - Director → CIF 0
  • 11
    ASHLEY HOUSE PLC. - now
    LARGECHANCE LIMITED - 1991-05-10
    ASHLEY HOUSE INTERBUILD PLC - 2001-05-18
    ASHLEY HOUSE INTERIORS LIMITED - 1994-01-14
    icon of addressUnit 1, Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, England
    Dissolved Corporate (3 parents, 14 offsprings)
    Person with significant control
    2019-07-22 ~ 2020-12-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    icon of addressUnit 1, Barnes Wallis Court, Wellington Road, High Wycombe, United Kingdom
    Liquidation Corporate (3 parents, 19 offsprings)
    Person with significant control
    2018-01-11 ~ 2019-07-22
    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
parent relation
Company in focus

ROMSEY EXTRA CARE LIMITED

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
    icon of addressKent House, 14-17 Market Place, London W1W 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2018-01-11 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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