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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 4
  • 1
    Walsh, Declan Patrick
    Born in March 1966
    Individual (153 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Norris, Stuart Paul
    Born in July 1983
    Individual (33 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 3
    CINNAMON CARE CAPITAL GP2 LP SL022987 LP015538... (more)
    Tlt Llp, 140 West George Street, Glasgow, Scotland
    Active Corporate (3 parents, 27 offsprings)
    Person with significant control
    2018-09-06 ~ 2026-01-14
    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
  • 4
    CINNAMON CARE HOMES GROUP LIMITED - now 16900183
    NUTMEG BIDCO LIMITED
    - 2026-04-01 16900183 16893154
    24, Adam & Eve Mews, Kensington, London, England
    Active Corporate (3 parents, 17 offsprings)
    Person with significant control
    2026-01-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EGHAM CARE HOLDINGS LIMITED

Period: 2018-09-06 ~ now
Company number: 11556721
Registered name
EGHAM CARE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3 GBP2025-03-31
3 GBP2024-03-31
Debtors
6,268,581 GBP2025-03-31
5,904,240 GBP2024-03-31
Net Current Assets/Liabilities
6,264,020 GBP2025-03-31
5,899,805 GBP2024-03-31
Total Assets Less Current Liabilities
6,264,023 GBP2025-03-31
5,899,808 GBP2024-03-31
Creditors
Non-current
-6,287,028 GBP2025-03-31
-5,917,987 GBP2024-03-31
Net Assets/Liabilities
-23,005 GBP2025-03-31
-18,179 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
-23,008 GBP2025-03-31
-18,182 GBP2024-03-31
-13,508 GBP2023-03-31
Equity
-23,005 GBP2025-03-31
-18,179 GBP2024-03-31
Profit/Loss
-4,826 GBP2024-04-01 ~ 2025-03-31
-4,674 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
3 GBP2025-03-31
3 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
Non-current, Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Interest Payable/Similar Charges (Finance Costs)
922,171 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • EGHAM CARE HOLDINGS LIMITED
    Info
    Registered number 11556721
    The Old House, 64 The Avenue, Egham TW20 9AD
    PRIVATE LIMITED COMPANY incorporated on 2018-09-06 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • EGHAM CARE HOLDINGS LIMITED
    S
    Registered number 11556721
    Old Bridge House, 40 Church Street, Staines, Middlesex, England, TW18 4EP
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EGHAM CARE HOME LIMITED
    09122589
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents)
    Person with significant control
    2020-06-26 ~ 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
  • 2
    EGHAM CARE LIMITED
    11558635
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents)
    Person with significant control
    2018-09-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    EGHAM RESIDENTIAL LIMITED
    09799928
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents)
    Person with significant control
    2020-06-26 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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