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 5
  • 1
    Power, Timothy Michael
    Company Director born in October 1986
    Individual (15 offsprings)
    Officer
    2020-02-26 ~ now
    OF - director → CIF 0
  • 2
    Hough, Ashley Patrick Roderick
    Asset Manager born in April 1983
    Individual (19 offsprings)
    Officer
    2020-04-23 ~ now
    OF - director → CIF 0
  • 3
    Western, Matthew Lloyd
    Director born in April 1973
    Individual (12 offsprings)
    Officer
    2020-03-31 ~ now
    OF - director → CIF 0
  • 4
    Correia, Rodney Wayne
    Director born in February 1956
    Individual (14 offsprings)
    Officer
    2020-03-31 ~ now
    OF - director → CIF 0
  • 5
    Clunie, Spence Matthew
    Company Director born in October 1972
    Individual (30 offsprings)
    Officer
    2020-02-26 ~ now
    OF - director → CIF 0
parent relation
Company in focus

IRIS CARE GROUP LIMITED

Previous names
ANCALA CARE TOPCO LIMITED - 2023-05-10
ANCALA TOPCO LIMITED - 2020-04-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
32,117,174 GBP2024-04-30
32,117,174 GBP2023-04-30
Debtors
736,879 GBP2024-04-30
695,952 GBP2023-04-30
Net Current Assets/Liabilities
725,197 GBP2024-04-30
695,896 GBP2023-04-30
Net Assets/Liabilities
32,842,371 GBP2024-04-30
32,813,070 GBP2023-04-30
Equity
Called up share capital
287,402 GBP2024-04-30
287,402 GBP2023-04-30
287,402 GBP2022-04-30
Share premium
32,389,022 GBP2024-04-30
32,389,022 GBP2023-04-30
32,389,022 GBP2022-04-30
Retained earnings (accumulated losses)
165,947 GBP2024-04-30
136,646 GBP2023-04-30
105,011 GBP2022-04-30
Equity
32,842,371 GBP2024-04-30
32,813,070 GBP2023-04-30
32,781,435 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
29,301 GBP2023-05-01 ~ 2024-04-30
31,635 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
29,301 GBP2023-05-01 ~ 2024-04-30
31,635 GBP2022-05-01 ~ 2023-04-30
Investments in Subsidiaries
32,117,174 GBP2024-04-30
32,117,174 GBP2023-04-30
Amounts Owed By Related Parties
736,879 GBP2024-04-30
692,204 GBP2023-04-30
Amount of corporation tax that is recoverable
3,748 GBP2023-04-30
Number of Shares Issued (Fully Paid)
28,740,225 shares2024-04-30
28,740,225 shares2023-04-30

Related profiles found in government register
  • IRIS CARE GROUP LIMITED
    Info
    ANCALA CARE TOPCO LIMITED - 2023-05-10
    ANCALA TOPCO LIMITED - 2020-04-29
    Registered number 12485767
    Unit 1 Castleton Court, Fortran Road, St Mellons, Cardiff CF3 0LT
    Private Limited Company incorporated on 2020-02-26 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • IRIS CARE GROUP LIMITED
    S
    Registered number 12485767
    King's House, 36-37 King Street, London, United Kingdom, EC2V 8BB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ANCALA CARE MIDCO LIMITED - 2023-05-03
    ANCALA MIDCO LIMITED - 2020-04-28
    Unit 1 Castleton Court Fortran Road, St Mellons, Cardiff, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    29,518,090 GBP2024-04-30
    Person with significant control
    2020-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.