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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 3
  • 1
    Brodie, James Charles
    Born in July 1977
    Individual (70 offsprings)
    Officer
    icon of calendar 2021-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Blangy, Jean-philippe Jean-jacques
    Born in July 1975
    Individual (78 offsprings)
    Officer
    icon of calendar 2021-10-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of address8th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    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
Ceased 6
  • 1
    Matthews, Ian
    Chartered Accountant born in December 1948
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ 2021-10-26
    OF - Director → CIF 0
  • 2
    Proctor, Matthew Frederick
    Born in October 1967
    Individual (44 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ 2021-10-26
    OF - Director → CIF 0
  • 3
    Strowbridge, John Michael Barrie
    Business Executive born in March 1967
    Individual (84 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ 2021-10-26
    OF - Director → CIF 0
  • 4
    icon of address8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2021-10-26 ~ 2023-02-16
    PE - Has significant influence or controlCIF 0
  • 5
    icon of address8th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-02-16 ~ 2024-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    icon of address3, Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,437,959 GBP2024-03-31
    Person with significant control
    2020-11-20 ~ 2021-10-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IVY CARE HOMES 3 LIMITED

Previous name
AH LITTLEOVER LIMITED - 2021-12-08
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital (not paid)
100 GBP2021-03-31
Intangible Assets
0 GBP2021-03-31
Property, Plant & Equipment
2,581,143 GBP2021-03-31
Fixed Assets - Investments
0 GBP2021-03-31
Fixed Assets
2,581,143 GBP2021-03-31
Total Inventories
0 GBP2021-03-31
Debtors
415,827 GBP2021-03-31
Cash at bank and in hand
0 GBP2021-03-31
Current assets - Investments
0 GBP2021-03-31
Current Assets
415,827 GBP2021-03-31
Creditors
Amounts falling due within one year
-548,409 GBP2021-03-31
Net Current Assets/Liabilities
-132,582 GBP2021-03-31
Total Assets Less Current Liabilities
2,448,661 GBP2021-03-31
Creditors
Amounts falling due after one year
-2,448,561 GBP2021-03-31
Net Assets/Liabilities
100 GBP2021-03-31
Equity
Called up share capital
100 GBP2021-03-31
Share premium
0 GBP2021-03-31
Revaluation reserve
0 GBP2021-03-31
Retained earnings (accumulated losses)
0 GBP2021-03-31
Equity
100 GBP2021-03-31
Average Number of Employees
02020-11-20 ~ 2021-03-31
Property, Plant & Equipment - Disposals
0 GBP2020-11-20 ~ 2021-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2020-11-20 ~ 2021-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2020-11-20 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
2,581,143 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2020-11-20 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2020-11-20 ~ 2021-03-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2020-11-20 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2021-03-31

  • IVY CARE HOMES 3 LIMITED
    Info
    AH LITTLEOVER LIMITED - 2021-12-08
    Registered number 13035344
    icon of address8th Floor, Berkeley Square House, Berkeley Square, London W1J 6DB
    PRIVATE LIMITED COMPANY incorporated on 2020-11-20 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.