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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 2
  • 1
    Hunt, Carole
    Born in December 1956
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressOld Bridge House, 40 Church Street, Staines, Middlesex, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2019-11-15 ~ 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
Ceased 2
  • 1
    Walsh, Declan Patrick
    Born in March 1966
    Individual (99 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ 2020-01-14
    OF - Director → CIF 0
  • 2
    Swire, Gregory Alan
    Director born in December 1953
    Individual
    Officer
    icon of calendar 2020-01-14 ~ 2023-07-29
    OF - Director → CIF 0
parent relation
Company in focus

BIDDENHAM CARE LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Cash at bank and in hand
63 GBP2024-03-31
123 GBP2023-03-31
Current Assets
64 GBP2024-03-31
124 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-378 GBP2023-03-31
Net Current Assets/Liabilities
-536 GBP2024-03-31
-254 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,472 GBP2024-03-31
-1,822 GBP2023-03-31
Net Assets/Liabilities
-3,008 GBP2024-03-31
-2,076 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-3,009 GBP2024-03-31
-2,077 GBP2023-03-31
Equity
-3,008 GBP2024-03-31
-2,076 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1 GBP2024-03-31
1 GBP2023-03-31
Other Creditors
Current
600 GBP2024-03-31
378 GBP2023-03-31
Amounts owed to group undertakings
Non-current
2,472 GBP2024-03-31
1,822 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • BIDDENHAM CARE LIMITED
    Info
    Registered number 12317979
    icon of addressThe Old House, 64 The Avenue, Egham TW20 9AD
    PRIVATE LIMITED COMPANY incorporated on 2019-11-15 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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.