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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
    Bernard, Scott Craig
    Born in September 1987
    Individual (53 offsprings)
    Officer
    2020-05-13 ~ now
    OF - Director → CIF 0
    Mr Scott Craig Bernard
    Born in September 1987
    Individual (53 offsprings)
    Person with significant control
    2020-05-13 ~ 2020-10-08
    PE - Has significant influence or controlCIF 0
  • 2
    Bernard, Brett Roy
    Born in June 1984
    Individual (65 offsprings)
    Officer
    2020-05-13 ~ now
    OF - Director → CIF 0
    Mr Brett Roy Bernard
    Born in June 1984
    Individual (65 offsprings)
    Person with significant control
    2020-05-13 ~ 2020-10-08
    PE - Has significant influence or controlCIF 0
  • 3
    Cooke, Peter Michael
    Born in September 1955
    Individual (57 offsprings)
    Officer
    2020-05-13 ~ now
    OF - Director → CIF 0
    Mr Peter Michael Cooke
    Born in September 1955
    Individual (57 offsprings)
    Person with significant control
    2020-05-13 ~ 2020-10-08
    PE - Has significant influence or controlCIF 0
  • 4
    NOVERO HEALTH CARE LTD - now 01800427
    SELECT HEALTH CARE LIMITED
    - 2025-09-26 01800427 05723335... (more)
    TRUNKFULL LIMITED - 1992-11-19
    Wellington House, Wellington Road, Dudley, England
    Active Corporate (9 parents, 20 offsprings)
    Person with significant control
    2020-10-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOLBECHE HOUSE (KINGSWINFORD) LTD

Period: 2025-04-07 ~ now
Company number: 12598735
Registered names
HOLBECHE HOUSE (KINGSWINFORD) LTD - now
PORT LODGE LTD - 2025-04-07
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • HOLBECHE HOUSE (KINGSWINFORD) LTD
    Info
    PORT LODGE LTD - 2025-04-07
    WHITE HORSE CARE HOME LTD - 2025-04-07
    Registered number 12598735
    C/o The Mount Hotel Mount Road, Tettenhall Wood, Wolverhampton WV6 8HL
    PRIVATE LIMITED COMPANY incorporated on 2020-05-13 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    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 March 2026 and licensed under the Open Government Licence v3.0.