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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 2
  • 1
    Walsh, Declan Patrick
    Born in March 1966
    Individual (153 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
  • 2
    CINNAMON CARE CAPITAL GP3 LP SL032491 SL022987... (more)
    Tlt Llp, 140 West George Street, Glasgow, Scotland
    Active Corporate (3 parents, 36 offsprings)
    Person with significant control
    2018-04-26 ~ 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
parent relation
Company in focus

BIDDENHAM CARE HOLDINGS LIMITED

Period: 2019-11-29 ~ now
Company number: 11331067
Registered names
BIDDENHAM CARE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Debtors
429,992 GBP2025-03-31
426,742 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,844 GBP2024-03-31
Net Current Assets/Liabilities
428,094 GBP2025-03-31
424,898 GBP2024-03-31
Total Assets Less Current Liabilities
428,096 GBP2025-03-31
424,900 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-450,074 GBP2025-03-31
-444,729 GBP2024-03-31
Net Assets/Liabilities
-21,978 GBP2025-03-31
-19,829 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-22,078 GBP2025-03-31
-19,929 GBP2024-03-31
Equity
-21,978 GBP2025-03-31
-19,829 GBP2024-03-31
Investments in group undertakings and participating interests
2 GBP2025-03-31
2 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2025-03-31
Current, Amounts falling due within one year
100 GBP2024-03-31
Other Creditors
Current
1,898 GBP2025-03-31
1,844 GBP2024-03-31
Amounts owed to group undertakings
Non-current
450,074 GBP2025-03-31
444,729 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • BIDDENHAM CARE HOLDINGS LIMITED
    Info
    SOLIHULL CARE HOME LIMITED - 2019-11-29
    Registered number 11331067
    The Old House, 64 The Avenue, Egham TW20 9AD
    PRIVATE LIMITED COMPANY incorporated on 2018-04-26 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • BIDDENHAM CARE HOLDINGS LIMITED
    S
    Registered number 11331067
    Old Bridge House, 40 Church Street, Staines, Middlesex, England, TW18 4EP
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BIDDENHAM CARE HOME LIMITED
    12317977
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Person with significant control
    2019-11-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BIDDENHAM CARE LIMITED
    12317979
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents)
    Person with significant control
    2019-11-15 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.