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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 6
  • 1
    Mrs Melissa Baron Murdoch
    Born in February 1971
    Individual (11 offsprings)
    Person with significant control
    2018-07-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Wiener, Barnaby Mark
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
    Wiener, Barnaby Mark
    Portfolio Manager born in January 1967
    Individual (5 offsprings)
    2018-05-15 ~ 2020-01-23
    OF - Director → CIF 0
  • 3
    Saez Fonseca, Jose Andres, Dr
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Huxley, Adam, Dr
    Born in October 1972
    Individual (8 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Murdoch, Stephen Iain
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
    Mr Stephen Iain Murdoch
    Born in January 1968
    Individual (6 offsprings)
    Person with significant control
    2018-02-15 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Baker, Warren Bryce Rezvan
    Born in June 1964
    Individual (10 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
parent relation
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
  • PATHFINDER GROUP LIMITED
    Info
    Registered number 11207776
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire CV37 7GZ
    PRIVATE LIMITED COMPANY incorporated on 2018-02-15 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • PATHFINDER GROUP LIMITED
    S
    Registered number missing
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, England, CV37 7GZ
    Company Limited By Shares
    CIF 1
  • PATHFINDER GROUP LIMITED
    S
    Registered number 11207776
    Celixir House, Stratford Business And Technolgy Park, Stratford-upon-avon, Warwickshire, England, CV37 7GZ
    Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PATHFINDER ASHNESS CARE LIMITED
    - now 04567022
    ASHNESS CARE LIMITED
    - 2021-01-07 04567022
    TRUSTED CONSULTANTS LIMITED - 2005-05-18
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    251,020 GBP2024-12-31
    Person with significant control
    2018-07-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PATHFINDER GROUP HEALTHCARE LIMITED
    - now 11842591
    PATHFINDER ASHNESS HOUSE LIMITED
    - 2021-10-07 11842591 13668942
    PATHFINDER ASHNESS HOSPITAL LIMITED
    - 2021-01-07 11842591
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,078,249 GBP2024-12-31
    Person with significant control
    2019-02-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.