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
    Nathani, Nazim Haiderali, Dr
    Director born in December 1970
    Individual (95 offsprings)
    Officer
    2019-12-04 ~ now
    OF - director → CIF 0
  • 2
    23, Calthorpe Road, Edgbaston, Birmingham, England
    Corporate (2 parents, 5 offsprings)
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Agarwal, Sanjay Kumar, Dr
    Director born in January 1970
    Individual (11 offsprings)
    Officer
    2019-12-04 ~ 2023-04-12
    OF - director → CIF 0
  • 2
    23, Yelverton Drive, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    38,421,446 GBP2023-09-30
    Person with significant control
    2019-12-04 ~ 2023-04-12
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 3
    23, Calthorpe Road, Edgbaston, Birmingham, England
    Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2023-04-12 ~ 2024-03-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MACC CARE PROPERTIES (BLYTHE VALLEY) LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Fixed Assets - Investments
1 GBP2023-09-30
1 GBP2022-09-30
Debtors
8,250,000 GBP2023-09-30
8,090,046 GBP2022-09-30
Net Current Assets/Liabilities
8,250,000 GBP2023-09-30
8,090,046 GBP2022-09-30
Total Assets Less Current Liabilities
8,250,001 GBP2023-09-30
8,090,047 GBP2022-09-30
Creditors
Amounts falling due after one year
-8,250,000 GBP2023-09-30
-8,090,046 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30
Amounts owed by group undertakings and participating interests
8,250,000 GBP2023-09-30
8,090,046 GBP2022-09-30
Bank Borrowings
Amounts falling due after one year
8,250,000 GBP2023-09-30
8,090,046 GBP2022-09-30

Related profiles found in government register
  • MACC CARE PROPERTIES (BLYTHE VALLEY) LIMITED
    Info
    Registered number 12349053
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands B15 1RP
    Private Limited Company incorporated on 2019-12-04 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • MACC CARE PROPERTIES (BLYTHE VALLEY) LIMITED
    S
    Registered number 12349053
    23, Yelverton Drive, Birmingham, West Midlands, United Kingdom, B15 3NT
    Limited in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    -1,272,490 GBP2023-09-30
    Person with significant control
    2021-07-26 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    OCTOPUS BLYTHE VALLEY LIMITED - 2020-11-20
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    9,713,252 GBP2023-09-30
    Person with significant control
    2020-11-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.