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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
    Barker, Timothy James Scruby
    Born in April 1965
    Individual (23 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Grant, John Heathcoat
    Born in October 1976
    Individual (13 offsprings)
    Officer
    2018-10-30 ~ 2019-05-22
    OF - Director → CIF 0
  • 3
    Greenshields, Robert Michael
    Born in March 1965
    Individual (15 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
    Mr Robert Michael Greenshields
    Born in March 1965
    Individual (15 offsprings)
    Person with significant control
    2020-07-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Jones, Helen
    Individual (22 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Davies, Michael Dudley Moran
    Born in September 1957
    Individual (44 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
  • 6
    ALLEGRA SERVICES LIMITED
    - now 11318049
    DGS CARE LIMITED - 2018-11-05 11318049
    3, Hill Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2018-10-30 ~ 2020-07-16
    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

ALLEGRA CARE (HOLDINGS) LIMITED

Period: 2018-10-30 ~ now
Company number: 11649351
Registered name
ALLEGRA CARE (HOLDINGS) LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
2,500,000 GBP2021-03-31
2,500,000 GBP2020-03-31
Current Assets
60,194 GBP2021-03-31
36,242 GBP2020-03-31
Creditors
Amounts falling due within one year
0 GBP2021-03-31
-6,000 GBP2020-03-31
Net Current Assets/Liabilities
60,194 GBP2021-03-31
30,242 GBP2020-03-31
Total Assets Less Current Liabilities
2,560,194 GBP2021-03-31
2,530,242 GBP2020-03-31
Creditors
Amounts falling due after one year
-60,000 GBP2021-03-31
-30,000 GBP2020-03-31
Net Assets/Liabilities
2,500,194 GBP2021-03-31
2,500,242 GBP2020-03-31
Equity
2,500,194 GBP2021-03-31
2,500,242 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02018-10-30 ~ 2020-03-31

Related profiles found in government register
  • ALLEGRA CARE (HOLDINGS) LIMITED
    Info
    Registered number 11649351
    Suite 2, Ash House Shackleford Road, Elstead, Godalming GU8 6LB
    PRIVATE LIMITED COMPANY incorporated on 2018-10-30 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • ALLEGRA CARE (HOLDINGS) LIMITED
    S
    Registered number 11649351
    3, Hill Street, London, England, W1J 5LB
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • ALLEGRA CARE (HOLDINGS) LIMITED
    S
    Registered number 11649351
    3, Hill Street, London, United Kingdom, W1J 5LB
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALLEGRA CARE SOMERSET LIMITED
    12090174
    Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-07-08 ~ 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
  • 2
    ALLEGRA CARE SOUTH LIMITED
    - now 11867996
    ALLEGRA CARE HAMPSHIRE LIMITED
    - 2021-08-26 11867996
    Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
    Active Corporate (4 parents)
    Person with significant control
    2019-03-07 ~ 2024-10-09
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.