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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
Active 5
  • 1
    Smith, Michael Alan
    Born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Grewar, Jane Margaret, Dr
    Born in May 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Kent, Dominique
    Born in March 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Young, Cameron
    Born in March 1983
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-09-20 ~ now
    OF - Director → CIF 0
  • 5
    TRINITY HOMECARE HOLDINGS LIMITED - now
    PWC BIDCO 1 LIMITED
    - 2020-09-16
    icon of addressWarwick House, 25-27, Buckingham Palace Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -14,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-03 ~ now
    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
Ceased 10
  • 1
    Cobra, Pedro Henrique
    Investment Director born in May 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ 2022-08-17
    OF - Director → CIF 0
  • 2
    Law, Ashley
    Director born in January 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ 2020-03-02
    OF - Director → CIF 0
  • 3
    Batchelor, Lance Henry Lowe
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Watkins, Mark
    Director born in December 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ 2020-03-02
    OF - Director → CIF 0
  • 5
    Kanakis, Mark Mercury Lucas
    Cfo born in July 1982
    Individual
    Officer
    icon of calendar 2023-07-03 ~ 2024-02-28
    OF - Director → CIF 0
  • 6
    Clarke, Stephen Paul
    Chartered Accountant born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-28 ~ 2023-06-22
    OF - Director → CIF 0
  • 7
    Needham, Andrew Malcolm Joseph
    Ceo born in August 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-17 ~ 2023-09-20
    OF - Director → CIF 0
  • 8
    Cahill, John
    Operations Director born in October 1961
    Individual
    Officer
    icon of calendar 2020-03-02 ~ 2022-08-17
    OF - Director → CIF 0
  • 9
    Haynes, Victoria
    Individual (112 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ 2020-03-02
    OF - Secretary → CIF 0
  • 10
    SAGA LIVING WELL LIMITED - 2014-10-07
    icon of addressEnbrook Park, Sandgate High Street, Folkestone, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-07-05 ~ 2020-03-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

COUNTRY COUSINS HOMECARE AGENCIES LTD

Previous name
CONSOLIDATED HEALTHCARE AGENCIES LIMITED - 2020-09-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
9,000 GBP2024-03-31
10,000 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
9,000 GBP2024-03-31
11,000 GBP2023-03-31
Debtors
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Net Current Assets/Liabilities
-4,000 GBP2024-03-31
-2,000 GBP2023-03-31
Total Assets Less Current Liabilities
5,000 GBP2024-03-31
8,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-13,000 GBP2024-03-31
Net Assets/Liabilities
-8,000 GBP2024-03-31
-5,000 GBP2023-03-31
Average Number of Employees
472023-04-01 ~ 2024-03-31
512022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
13,000 GBP2024-03-31
13,000 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Intangible Assets - Gross Cost
16,000 GBP2024-03-31
16,000 GBP2023-03-31
Intangible assets - Disposals
-0 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
6,000 GBP2024-03-31
5,000 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
7,000 GBP2024-03-31
5,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,000 GBP2023-04-01 ~ 2024-03-31
Patents/Trademarks/Licences/Concessions
0 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
2,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
7,000 GBP2024-03-31
9,000 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
1,000 GBP2024-03-31
2,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments
Current
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Trade Creditors/Trade Payables
0 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed to Related Parties
4,000 GBP2024-03-31
2,000 GBP2023-03-31
Taxation/Social Security Payable
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
13,000 GBP2024-03-31
Other Remaining Borrowings
Non-current
13,000 GBP2024-03-31
13,000 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31
  • COUNTRY COUSINS HOMECARE AGENCIES LTD
    Info
    CONSOLIDATED HEALTHCARE AGENCIES LIMITED - 2020-09-16
    Registered number 12087784
    icon of addressSuite 5g Gatwick House, Peeks Brook Lane, Horley RH6 9ST
    PRIVATE LIMITED COMPANY incorporated on 2019-07-05 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.