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
6
- 1
Baker, Warren Bryce Rezvan
Born in June 1964Individual (6 offsprings)Officer
2018-02-15 ~ nowOF - Director → CIF 0 - 2
Wiener, Barnaby Mark
Born in January 1967Individual (2 offsprings)Officer 2025-07-24 ~ nowOF - Director → CIF 0 - 3
Mrs Melissa Baron Murdoch
Born in February 1971Individual (8 offsprings)Person with significant control 2018-07-12 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 4
Huxley, Adam, Dr
Born in October 1972Individual (8 offsprings)Officer 2018-02-15 ~ nowOF - Director → CIF 0 - 5
Murdoch, Stephen Iain
Born in January 1968Individual (5 offsprings)Officer 2018-02-15 ~ nowOF - Director → CIF 0Mr Stephen Iain Murdoch
Born in January 1968Individual (5 offsprings)Person with significant control 2018-02-15 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 6
Saez Fonseca, Jose Andres, Dr
Born in May 1972Individual (7 offsprings)Officer 2018-02-15 ~ nowOF - Director → CIF 0
Ceased
1
Wiener, Barnaby Mark
Portfolio Manager born in January 1967Individual (2 offsprings)Officer 2018-05-15 ~ 2020-01-23OF - Director → CIF 0
Company in focus
PATHFINDER GROUP LIMITED
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Investment Property
7,576,243 GBP2024-12-31
7,576,243 GBP2023-12-31
Fixed Assets - Investments
729,901 GBP2024-12-31
729,901 GBP2023-12-31
Fixed Assets
8,306,144 GBP2024-12-31
8,306,144 GBP2023-12-31
Debtors
2,508,186 GBP2024-12-31
2,588,442 GBP2023-12-31
Cash at bank and in hand
45,061 GBP2024-12-31
133,893 GBP2023-12-31
Current Assets
2,553,247 GBP2024-12-31
2,722,335 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,053,925 GBP2023-12-31
Net Current Assets/Liabilities
425,868 GBP2024-12-31
668,410 GBP2023-12-31
Total Assets Less Current Liabilities
8,732,012 GBP2024-12-31
8,974,554 GBP2023-12-31
Equity
Called up share capital
11,188 GBP2024-12-31
11,188 GBP2023-12-31
10,083 GBP2022-12-31
Share premium
9,610,600 GBP2024-12-31
9,610,600 GBP2023-12-31
8,661,550 GBP2022-12-31
Retained earnings (accumulated losses)
-889,776 GBP2024-12-31
-647,234 GBP2023-12-31
-426,847 GBP2022-12-31
Equity
8,732,012 GBP2024-12-31
8,974,554 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-242,542 GBP2024-01-01 ~ 2024-12-31
-220,387 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-242,542 GBP2024-01-01 ~ 2024-12-31
-220,387 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1,105 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
950,155 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
7,576,243 GBP2023-12-31
Investments in group undertakings and participating interests
729,901 GBP2024-12-31
729,901 GBP2023-12-31
Amounts Owed By Related Parties
2,224,040 GBP2024-12-31
Current
2,337,427 GBP2023-12-31
Other Debtors
Amounts falling due within one year
284,146 GBP2024-12-31
251,015 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,508,186 GBP2024-12-31
Current, Amounts falling due within one year
2,588,442 GBP2023-12-31
Trade Creditors/Trade Payables
Current
22,461 GBP2024-12-31
53,146 GBP2023-12-31
Other Creditors
Current
2,104,918 GBP2024-12-31
2,000,779 GBP2023-12-31
Creditors
Current
2,127,379 GBP2024-12-31
2,053,925 GBP2023-12-31
Related profiles found in government register
- Registered number 11207776
PATHFINDER GROUP LIMITED
Info
Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire CV37 7GZPRIVATE LIMITED COMPANY incorporated on 2018-02-15 (7 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-14CIF 0 PATHFINDER GROUP LIMITED
SRegistered number missingCelixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, England, CV37 7GZCompany Limited By SharesCIF 1PATHFINDER GROUP LIMITED
SRegistered number 11207776Celixir House, Stratford Business And Technolgy Park, Stratford-upon-avon, Warwickshire, England, CV37 7GZCompany Limited By Shares in Companies House, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1TRUSTED CONSULTANTS LIMITED - 2005-05-18ASHNESS CARE LIMITED - 2021-01-07Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (3 parents)Equity (Company account)251,020 GBP2024-12-31Person with significant control 2018-07-13 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2PATHFINDER ASHNESS HOUSE LIMITED - 2021-10-07PATHFINDER ASHNESS HOSPITAL LIMITED - 2021-01-07Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-2,078,249 GBP2024-12-31Person with significant control 2019-02-22 ~ 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
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.