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.
- 1
Norris, Stuart Paul
Born in July 1983Individual (31 offsprings)Officer2026-01-12 ~ nowOF - Director → CIF 0 - 2
Walsh, Declan Patrick
Born in March 1966Individual (104 offsprings)Officer2019-05-10 ~ nowOF - Director → CIF 0 - 324, Adam & Eve Mews, Kensington, London, EnglandActive Corporate (3 parents, 16 offsprings)Person with significant control2026-01-15 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- Tlt Llp, 140 West George Street, Glasgow, ScotlandActive Corporate (3 parents, 2 offsprings)Person with significant control2019-05-10 ~ 2026-01-14PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
BEXHILL CARE HOME HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Equity
Investments in group undertakings and participating interests
Other Debtors
Other Creditors
Accrued Liabilities/Deferred Income
Creditors
Amounts owed to group undertakings
Other Creditors
Creditors
Number of shares allotted
Nominal value of allotted share capital
Average Number of Employees
- Registered number 11990287
BEXHILL CARE HOME HOLDINGS LIMITED
InfoThe Old House, 64 The Avenue, Egham TW20 9ADPRIVATE LIMITED COMPANY incorporated on 2019-05-10 (6 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-12-03CIF 0 BEXHILL CARE HOME HOLDINGS LIMITED
SRegistered number 11990287Garden Floor, 2 Kensington Square, London, United Kingdom, W8 5EPLimited By Shares in Companies House, England And WalesCIF 1BEXHILL CARE HOME HOLDINGS LIMITED
SRegistered number 11990287Old Bridge House, 40 Church Street, Staines, Middlesex, England, TW18 4EPPrivate Limited Company in Register Of Companies For England And Wales, EnglandCIF 2
- 1The Old House, 64 The Avenue, Egham, EnglandActive Corporate (3 parents)Equity (Company account)7,717,012 GBP2024-03-31Person with significant control2019-05-24 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 2The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)Equity (Company account)-3,538,904 GBP2024-03-31Person with significant control2019-05-13 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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