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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 2
  • 1
    Walsh, Declan Patrick
    Born in March 1966
    Individual (153 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 2
    CINNAMON CARE CAPITAL GP3 LP
    SL032491 SL022987... (more)
    Tlt Llp, 140 West George Street, Glasgow
    Active Corporate (3 parents, 36 offsprings)
    Person with significant control
    2021-02-24 ~ now
    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

WARWICK CARE HOLDINGS LIMITED

Period: 2021-02-24 ~ now
Company number: 13223588
Registered name
WARWICK CARE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Debtors
5,352,632 GBP2025-03-31
4,802,532 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,898 GBP2025-03-31
Net Current Assets/Liabilities
5,350,734 GBP2025-03-31
4,800,688 GBP2024-03-31
Total Assets Less Current Liabilities
5,350,736 GBP2025-03-31
4,800,690 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-4,807,247 GBP2024-03-31
Net Assets/Liabilities
-8,706 GBP2025-03-31
-6,557 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-8,707 GBP2025-03-31
-6,558 GBP2024-03-31
Equity
-8,706 GBP2025-03-31
-6,557 GBP2024-03-31
Investments in group undertakings and participating interests
2 GBP2025-03-31
2 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2025-03-31
Amounts falling due within one year, Current
1 GBP2024-03-31
Amounts falling due after one year, Non-current
314,000 GBP2025-03-31
Non-current, Amounts falling due after one year
218,000 GBP2024-03-31
Other Creditors
Current
1,898 GBP2025-03-31
1,844 GBP2024-03-31
Amounts owed to group undertakings
Non-current
5,045,442 GBP2025-03-31
4,589,247 GBP2024-03-31
Other Creditors
Non-current
314,000 GBP2025-03-31
218,000 GBP2024-03-31
Creditors
Non-current
5,359,442 GBP2025-03-31
4,807,247 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • WARWICK CARE HOLDINGS LIMITED
    Info
    Registered number 13223588
    The Old House, 64 The Avenue, Egham TW20 9AD
    PRIVATE LIMITED COMPANY incorporated on 2021-02-24 (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
  • WARWICK CARE HOLDINGS LIMITED
    S
    Registered number 13223588
    The Old House, 64 The Avenue, Egham, TW20 9AD
    Government in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WARWICK CARE HOME LIMITED
    13231835
    The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-02-27 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    WARWICK CARE SERVICES LIMITED
    13231893
    The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-02-27 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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.