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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 SL022987... (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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRADWAY CARE HOME HOLDINGS LIMITED

Period: 2019-05-29 ~ now
Company number: 12022261
Registered name
BRADWAY CARE HOME HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,801,639 GBP2025-03-31
1,801,639 GBP2024-03-31
Debtors
2,955,243 GBP2025-03-31
4,594,667 GBP2024-03-31
Cash at bank and in hand
33,341 GBP2025-03-31
35,697 GBP2024-03-31
Current Assets
2,988,584 GBP2025-03-31
4,630,364 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,201 GBP2024-03-31
Net Current Assets/Liabilities
2,986,627 GBP2025-03-31
4,628,163 GBP2024-03-31
Total Assets Less Current Liabilities
4,788,266 GBP2025-03-31
6,429,802 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-4,835,329 GBP2024-03-31
Net Assets/Liabilities
1,592,361 GBP2025-03-31
1,594,473 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Share premium
1,606,875 GBP2025-03-31
1,606,875 GBP2024-03-31
Retained earnings (accumulated losses)
-14,516 GBP2025-03-31
-12,404 GBP2024-03-31
Equity
1,592,361 GBP2025-03-31
1,594,473 GBP2024-03-31
Investments in group undertakings and participating interests
1,801,639 GBP2025-03-31
1,801,639 GBP2024-03-31
Other Debtors
Current
1 GBP2025-03-31
1 GBP2024-03-31
Non-current
334,000 GBP2025-03-31
260,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
60 GBP2025-03-31
66 GBP2024-03-31
Other Creditors
Current
1,897 GBP2025-03-31
2,135 GBP2024-03-31
Creditors
Current
1,957 GBP2025-03-31
2,201 GBP2024-03-31
Amounts owed to group undertakings
Non-current
2,861,905 GBP2025-03-31
4,575,329 GBP2024-03-31
Other Creditors
Non-current
334,000 GBP2025-03-31
260,000 GBP2024-03-31
Creditors
Non-current
3,195,905 GBP2025-03-31
4,835,329 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
2 shares2025-03-31
2 shares2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • BRADWAY CARE HOME HOLDINGS LIMITED
    Info
    Registered number 12022261
    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 2025-12-03
    CIF 0
  • BRADWAY CARE HOME HOLDINGS LIMITED
    S
    Registered number missing
    Garden Floor, 2 Kensington Square, London, England, W8 5EP
    Limited Company
    CIF 1
  • BRADWAY CARE HOME HOLDINGS LIMITED
    S
    Registered number 12022261
    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
    BRADWAY CARE HOME LIMITED
    - now 09581055 12022786
    CHARTERPOINT (S17) LIMITED
    - 2021-04-12 09581055
    CHARTERPOINT (BRADWAY) LIMITED - 2018-04-24
    CHARTERPOINT (BEESTON) LIMITED - 2018-01-31
    CHARTERPOINT (KETTERING) LTD - 2016-05-10
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents)
    Person with significant control
    2021-03-02 ~ 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
  • 2
    BRADWAY CARE LIMITED
    - now 12022786
    BRADWAY CARE HOME LIMITED
    - 2020-04-17 12022786 09581055
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents)
    Person with significant control
    2019-05-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors 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.