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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 3
  • 1
    Swire, Greg Alan
    Director born in December 1953
    Individual (38 offsprings)
    Officer
    2021-02-05 ~ 2023-07-29
    OF - Director → CIF 0
  • 2
    Hunt, Carole
    Born in December 1956
    Individual (48 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 3
    THURNBY CARE HOLDINGS LIMITED
    13176065
    The Old House, 64 The Avenue, Egham
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-02-05 ~ now
    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
parent relation
Company in focus

THURNBY CARE LIMITED

Period: 2021-02-05 ~ now
Company number: 13182991
Registered name
THURNBY CARE LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Cash at bank and in hand
183 GBP2024-03-31
93 GBP2023-03-31
Current Assets
184 GBP2024-03-31
94 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-600 GBP2024-03-31
-378 GBP2023-03-31
Net Current Assets/Liabilities
-416 GBP2024-03-31
-284 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,088 GBP2024-03-31
Net Assets/Liabilities
-2,504 GBP2024-03-31
-1,572 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-2,505 GBP2024-03-31
-1,573 GBP2023-03-31
Equity
-2,504 GBP2024-03-31
-1,572 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1 GBP2024-03-31
1 GBP2023-03-31
Other Creditors
Current
600 GBP2024-03-31
378 GBP2023-03-31
Amounts owed to group undertakings
Non-current
2,088 GBP2024-03-31
1,288 GBP2023-03-31
Number of Shares Issued (Fully Paid)
1 shares2024-03-31
1 shares2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • THURNBY CARE LIMITED
    Info
    Registered number 13182991
    The Old House, 64 The Avenue, Egham TW20 9AD
    PRIVATE LIMITED COMPANY incorporated on 2021-02-05 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    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.