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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
    2019-07-12 ~ 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
    2019-07-12 ~ 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

HAGLEY CARE HOME HOLDINGS LIMITED

Period: 2019-07-12 ~ now
Company number: 12101119
Registered name
HAGLEY CARE HOME HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Debtors
4,429,206 GBP2024-03-31
4,147,706 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,843 GBP2024-03-31
Net Current Assets/Liabilities
4,427,363 GBP2024-03-31
4,145,953 GBP2023-03-31
Total Assets Less Current Liabilities
4,427,365 GBP2024-03-31
4,145,955 GBP2023-03-31
Net Assets/Liabilities
-12,248 GBP2024-03-31
-10,153 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-12,250 GBP2024-03-31
-10,155 GBP2023-03-31
Equity
-12,248 GBP2024-03-31
-10,153 GBP2023-03-31
Investments in group undertakings and participating interests
2 GBP2024-03-31
2 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1 GBP2024-03-31
1 GBP2023-03-31
Amounts falling due after one year
262,000 GBP2024-03-31
180,000 GBP2023-03-31
Other Creditors
Current
1,843 GBP2024-03-31
1,753 GBP2023-03-31
Amounts owed to group undertakings
Non-current
4,177,613 GBP2024-03-31
3,976,108 GBP2023-03-31
Other Creditors
Non-current
262,000 GBP2024-03-31
180,000 GBP2023-03-31
Creditors
Non-current
4,439,613 GBP2024-03-31
4,156,108 GBP2023-03-31
Number of Shares Issued (Fully Paid)
2 shares2024-03-31
2 shares2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • HAGLEY CARE HOME HOLDINGS LIMITED
    Info
    Registered number 12101119
    The Old House, 64 The Avenue, Egham TW20 9AD
    PRIVATE LIMITED COMPANY incorporated on 2019-07-12 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • HAGLEY CARE HOME HOLDINGS LIMITED
    S
    Registered number 12101119
    Old Bridge House, 40 Church Street, Staines, Middlesex, England, TW18 4EP
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HAGLEY CARE HOME LIMITED
    - now 10179700
    HAGLEY HALL CARE HOME LIMITED - 2017-09-29
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (5 parents)
    Person with significant control
    2020-03-04 ~ 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
  • 2
    HAGLEY CARE LIMITED
    12104395
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents)
    Person with significant control
    2019-07-15 ~ 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

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