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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 4
  • 1
    Hunt, Carole
    Born in December 1956
    Individual (48 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, Declan Patrick
    Born in March 1966
    Individual (153 offsprings)
    Officer
    2019-11-15 ~ 2020-01-14
    OF - Director → CIF 0
  • 3
    Swire, Gregory Alan
    Director born in December 1953
    Individual (38 offsprings)
    Officer
    2020-01-14 ~ 2023-07-29
    OF - Director → CIF 0
  • 4
    BIDDENHAM CARE HOLDINGS LIMITED
    - now 11331067
    SOLIHULL CARE HOME LIMITED - 2019-11-29 11331067
    Old Bridge House, 40 Church Street, Staines, Middlesex, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-11-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BIDDENHAM CARE LIMITED

Period: 2019-11-15 ~ now
Company number: 12317979
Registered name
BIDDENHAM CARE LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Debtors
1 GBP2025-03-31
1 GBP2024-03-31
Cash at bank and in hand
81 GBP2025-03-31
63 GBP2024-03-31
Current Assets
82 GBP2025-03-31
64 GBP2024-03-31
Net Current Assets/Liabilities
-554 GBP2025-03-31
-536 GBP2024-03-31
Net Assets/Liabilities
-3,976 GBP2025-03-31
-3,008 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-3,977 GBP2025-03-31
-3,009 GBP2024-03-31
Equity
-3,976 GBP2025-03-31
-3,008 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2025-03-31
1 GBP2024-03-31
Other Creditors
Current
636 GBP2025-03-31
600 GBP2024-03-31
Amounts owed to group undertakings
Non-current
3,422 GBP2025-03-31
2,472 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

  • BIDDENHAM CARE LIMITED
    Info
    Registered number 12317979
    The Old House, 64 The Avenue, Egham TW20 9AD
    PRIVATE LIMITED COMPANY incorporated on 2019-11-15 (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
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.