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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
    2019-11-14 ~ 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
    2019-11-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FERNDOWN CARE HOLDINGS LIMITED

Period: 2019-11-14 ~ now
Company number: 12315445
Registered name
FERNDOWN CARE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
101 GBP2025-03-31
101 GBP2024-03-31
Debtors
5,284,478 GBP2025-03-31
5,188,478 GBP2024-03-31
Net Current Assets/Liabilities
5,282,481 GBP2025-03-31
5,186,535 GBP2024-03-31
Total Assets Less Current Liabilities
5,282,582 GBP2025-03-31
5,186,636 GBP2024-03-31
Net Assets/Liabilities
-12,664 GBP2025-03-31
-10,515 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-12,665 GBP2025-03-31
-10,516 GBP2024-03-31
Equity
-12,664 GBP2025-03-31
-10,515 GBP2024-03-31
Investments in group undertakings and participating interests
101 GBP2025-03-31
101 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2025-03-31
1 GBP2024-03-31
Amounts falling due after one year, Non-current
472,000 GBP2025-03-31
376,000 GBP2024-03-31
Other Creditors
Current
1,997 GBP2025-03-31
1,943 GBP2024-03-31
Amounts owed to group undertakings
Non-current
4,823,246 GBP2025-03-31
4,821,151 GBP2024-03-31
Other Creditors
Non-current
472,000 GBP2025-03-31
376,000 GBP2024-03-31
Creditors
Non-current
5,295,246 GBP2025-03-31
5,197,151 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
  • FERNDOWN CARE HOLDINGS LIMITED
    Info
    Registered number 12315445
    The Old House, 64 The Avenue, Egham TW20 9AD
    PRIVATE LIMITED COMPANY incorporated on 2019-11-14 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • FERNDOWN CARE HOLDINGS LIMITED
    S
    Registered number 12315445
    Old Bridge House, 40 Church Street, Staines, Middlesex, England, TW18 4EP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FERNDOWN CARE HOME LIMITED
    - now 11334022
    BISHOPS CLEEVE CARE HOME LIMITED
    - 2019-11-14 11334022
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (3 parents)
    Person with significant control
    2019-11-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    FERNDOWN CARE LIMITED
    12315716
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents)
    Person with significant control
    2019-11-14 ~ 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

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