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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
    2019-05-29 ~ now
    OF - Director → CIF 0
  • 2
    CINNAMON CARE CAPITAL GP3 LP
    SL032491 LP015538... (more)
    Tlt Llp, 140 West George Street, Glasgow, Scotland
    Active Corporate (3 parents, 36 offsprings)
    Person with significant control
    2019-05-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TOPSHAM CARE HOME HOLDINGS LIMITED

Period: 2019-07-12 ~ now
Company number: 12022249 12103804
Registered names
TOPSHAM CARE HOME HOLDINGS LIMITED - now 12103804
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
5,354,901 GBP2025-03-31
5,256,901 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,844 GBP2024-03-31
Net Current Assets/Liabilities
5,353,003 GBP2025-03-31
5,255,057 GBP2024-03-31
Total Assets Less Current Liabilities
5,353,005 GBP2025-03-31
5,255,059 GBP2024-03-31
Net Assets/Liabilities
-12,244 GBP2025-03-31
-10,095 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-12,245 GBP2025-03-31
-10,096 GBP2024-03-31
Equity
-12,244 GBP2025-03-31
-10,095 GBP2024-03-31
Investments in group undertakings and participating interests
2 GBP2025-03-31
2 GBP2024-03-31
Other Debtors
Current
1 GBP2025-03-31
1 GBP2024-03-31
Non-current
470,000 GBP2025-03-31
372,000 GBP2024-03-31
Other Creditors
Current
1,898 GBP2025-03-31
1,844 GBP2024-03-31
Amounts owed to group undertakings
Non-current
4,895,249 GBP2025-03-31
4,893,154 GBP2024-03-31
Other Creditors
Non-current
470,000 GBP2025-03-31
372,000 GBP2024-03-31
Creditors
Non-current
5,365,249 GBP2025-03-31
5,265,154 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
1 shares2025-03-31
1 shares2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • TOPSHAM CARE HOME HOLDINGS LIMITED
    Info
    TOPSHOM CARE HOME HOLDINGS LIMITED - 2019-07-12
    Registered number 12022249
    The Old House, 64 The Avenue, Egham TW20 9AD
    PRIVATE LIMITED COMPANY incorporated on 2019-05-29 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • TOPSHAM CARE HOME HOLDINGS LIMITED
    S
    Registered number 12022249
    Garden Floor, 2 Kensington Square, London, W8 5EP
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • TOPSHAM CARE HOME HOLDINGS LIMITED
    S
    Registered number 12022249
    Old Bridge House, 40 Church Street, Staines, Middlesex, England, TW18 4EP
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TOPSHAM CARE HOME LIMITED
    - now 12022830
    TOPSHOM CARE HOME LIMITED
    - 2019-07-12 12022830
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Person with significant control
    2019-05-29 ~ 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
    TOPSHAM CARE LIMITED
    12339541
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents)
    Person with significant control
    2019-11-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.