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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Watkins, Mark
    Director born in December 1980
    Individual (35 offsprings)
    Officer
    2019-07-05 ~ 2020-03-02
    OF - Director → CIF 0
  • 2
    Haynes, Victoria
    Individual (309 offsprings)
    Officer
    2019-07-05 ~ 2020-03-02
    OF - Secretary → CIF 0
  • 3
    Needham, Andrew Malcolm Joseph
    Ceo born in August 1981
    Individual (31 offsprings)
    Officer
    2022-08-17 ~ 2023-09-20
    OF - Director → CIF 0
  • 4
    Cobra, Pedro Henrique
    Investment Director born in May 1984
    Individual (8 offsprings)
    Officer
    2021-11-12 ~ 2022-08-17
    OF - Director → CIF 0
  • 5
    Kanakis, Mark Mercury Lucas
    Cfo born in July 1982
    Individual (22 offsprings)
    Officer
    2023-07-03 ~ 2024-02-28
    OF - Director → CIF 0
  • 6
    Cahill, John
    Operations Director born in September 1961
    Individual (33 offsprings)
    Officer
    2020-03-02 ~ 2022-08-17
    OF - Director → CIF 0
  • 7
    Grewar, Jane Margaret, Dr
    Born in May 1979
    Individual (10 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 8
    Kent, Dominique
    Born in February 1974
    Individual (10 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 9
    Clarke, Stephen Paul
    Chartered Accountant born in January 1967
    Individual (32 offsprings)
    Officer
    2020-05-28 ~ 2023-06-22
    OF - Director → CIF 0
  • 10
    Law, Ashley
    Director born in January 1980
    Individual (7 offsprings)
    Officer
    2019-07-05 ~ 2020-03-02
    OF - Director → CIF 0
  • 11
    Batchelor, Lance Henry Lowe
    Director born in January 1964
    Individual (59 offsprings)
    Officer
    2019-07-05 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    Young, Cameron
    Born in February 1983
    Individual (29 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 13
    Smith, Michael Alan
    Born in September 1973
    Individual (15 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 14
    TRINITY HOMECARE HOLDINGS LIMITED - now 12405502
    PWC BIDCO 1 LIMITED
    - 2020-09-16 12405502 12405506
    Warwick House, 25-27, Buckingham Palace Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2020-03-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    SAGA HEALTHCARE LIMITED
    - now 09216699
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-27
    Dissolved on 2023-08-22
    SAGA LIVING WELL LIMITED - 2014-10-07
    Enbrook Park, Sandgate High Street, Folkestone, United Kingdom
    Dissolved Corporate (16 parents, 3 offsprings)
    Person with significant control
    2019-07-05 ~ 2020-03-03
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

COUNTRY COUSINS HOMECARE AGENCIES LTD

Period: 2020-09-16 ~ now
Company number: 12087784
Registered names
COUNTRY COUSINS HOMECARE AGENCIES LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
7,000 GBP2025-03-31
9,000 GBP2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
7,000 GBP2025-03-31
9,000 GBP2024-03-31
Debtors
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Net Current Assets/Liabilities
-6,000 GBP2025-03-31
-4,000 GBP2024-03-31
Total Assets Less Current Liabilities
1,000 GBP2025-03-31
5,000 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-13,000 GBP2025-03-31
-13,000 GBP2024-03-31
Net Assets/Liabilities
-12,000 GBP2025-03-31
-8,000 GBP2024-03-31
Equity
Share premium
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Retained earnings (accumulated losses)
-14,000 GBP2025-03-31
-10,000 GBP2024-03-31
Equity
-12,000 GBP2025-03-31
-8,000 GBP2024-03-31
Average Number of Employees
432024-04-01 ~ 2025-03-31
472023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
13,000 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
2,000 GBP2024-03-31
Intangible Assets - Gross Cost
16,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
7,000 GBP2025-03-31
6,000 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
9,000 GBP2025-03-31
7,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,000 GBP2024-04-01 ~ 2025-03-31
Patents/Trademarks/Licences/Concessions
0 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
2,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
6,000 GBP2025-03-31
7,000 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
Other Debtors
0 GBP2024-03-31
Prepayments
Current
0 GBP2025-03-31
Prepayments
0 GBP2024-03-31
Debtors
Current
1,000 GBP2025-03-31
Trade Creditors/Trade Payables
0 GBP2025-03-31
0 GBP2024-03-31
Taxation/Social Security Payable
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
0 GBP2025-03-31
Accrued Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-7,000 GBP2025-03-31
7,000 GBP2025-03-31
5,000 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
13,000 GBP2025-03-31
13,000 GBP2024-03-31
Other Remaining Borrowings
Non-current
13,000 GBP2025-03-31
13,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
  • COUNTRY COUSINS HOMECARE AGENCIES LTD
    Info
    CONSOLIDATED HEALTHCARE AGENCIES LIMITED - 2020-09-16
    Registered number 12087784
    Suite 5g Gatwick House, Peeks Brook Lane, Horley RH6 9ST
    PRIVATE LIMITED COMPANY incorporated on 2019-07-05 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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