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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
    Rees, Sue
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Mr Victor Lingley
    Born in April 1944
    Individual (2 offsprings)
    Person with significant control
    2025-03-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Oliver, Bethan Jess
    Born in August 1967
    Individual
    Officer
    2020-05-15 ~ 2021-08-06
    OF - Director → CIF 0
    Ms Bethan Jess Oliver
    Born in August 1967
    Individual
    Person with significant control
    2020-05-15 ~ 2025-03-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lingley, Katrina
    Born in December 1970
    Individual
    Officer
    2021-08-06 ~ 2024-09-02
    OF - Director → CIF 0
parent relation
Company in focus

ESSEX CARE CONSORTIUM HOLDINGS LIMITED

Linked company numbers found in government register: 12604129, 04340251, 04340251
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
996,160 GBP2023-09-30
996,160 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-131,759 GBP2022-09-30
Net Current Assets/Liabilities
-56,801 GBP2023-09-30
-131,759 GBP2022-09-30
Total Assets Less Current Liabilities
939,359 GBP2023-09-30
864,401 GBP2022-09-30
Equity
Called up share capital
115 GBP2023-09-30
115 GBP2022-09-30
Share premium
555,885 GBP2023-09-30
555,885 GBP2022-09-30
Retained earnings (accumulated losses)
383,359 GBP2023-09-30
308,401 GBP2022-09-30
Equity
939,359 GBP2023-09-30
864,401 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
996,160 GBP2023-09-30
996,160 GBP2022-09-30
Other Creditors
Current
56,801 GBP2023-09-30
131,759 GBP2022-09-30

Related profiles found in government register
  • ESSEX CARE CONSORTIUM HOLDINGS LIMITED
    Info
    Registered number 12604129
    Essex Care Consortium Maldon Road, Birch, Colchester, Essex CO2 0NU
    PRIVATE LIMITED COMPANY incorporated on 2020-05-15 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • ESSEX CARE CONSORTIUM HOLDINGS LIMITED
    S
    Registered number 12604129
    Essex Care Consortium, Maldon Road, Birch, Colchester, Essex, England, CO2 0NU
    Private Limited Company in Companies House Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.