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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
    Mr Victor Lingley
    Born in April 1944
    Individual (2 offsprings)
    Person with significant control
    2025-03-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rees, Sue
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Oliver, Bethan Jess
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2020-05-15 ~ 2021-08-06
    OF - Director → CIF 0
    Ms Bethan Jess Oliver
    Born in August 1967
    Individual (4 offsprings)
    Person with significant control
    2020-05-15 ~ 2025-03-21
    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
  • 4
    Lingley, Katrina
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2021-08-06 ~ 2024-09-02
    OF - Director → CIF 0
parent relation
Company in focus

ESSEX CARE CONSORTIUM HOLDINGS LIMITED

Period: 2020-05-15 ~ now
Company number: 12604129 04340251... (more)
Registered name
ESSEX CARE CONSORTIUM HOLDINGS LIMITED - now 04340251... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
0 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets - Investments
996,160 GBP2024-09-30
996,160 GBP2023-09-30
Creditors
Current
-20,210 GBP2024-09-30
-56,801 GBP2023-09-30
Net Current Assets/Liabilities
-20,210 GBP2024-09-30
-56,801 GBP2023-09-30
Total Assets Less Current Liabilities
975,950 GBP2024-09-30
939,359 GBP2023-09-30
Equity
Called up share capital
115 GBP2024-09-30
115 GBP2023-09-30
Share premium
555,885 GBP2024-09-30
555,885 GBP2023-09-30
Retained earnings (accumulated losses)
419,950 GBP2024-09-30
383,359 GBP2023-09-30
Equity
975,950 GBP2024-09-30
939,359 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
996,160 GBP2024-09-30
996,160 GBP2023-09-30
Other Creditors
Current
20,210 GBP2024-09-30
56,801 GBP2023-09-30

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 11 months). The status of the company number 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 1
  • 1
    ESSEX CARE CONSORTIUM LIMITED
    - now 04340251 12604129
    ESSEX CARE CONSORTIUM (COLCHESTER) LIMITED - 2008-03-04
    LONG COMPANIES 199 LIMITED - 2002-01-29
    Essex Care Consortium Maldon Road, Birch, Colchester, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-06-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.