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 6
  • 1
    Flannelly, John Marcus
    Director born in August 1975
    Individual (61 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Bland, Stanley Gordon
    Director born in December 1979
    Individual (52 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Mackenzie, Kenneth Macangus
    Director born in March 1950
    Individual (59 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Andrew Stewart
    Director born in April 1965
    Individual (61 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
  • 5
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    2022-01-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    TARGET MANAGERS LIMITED - 2017-06-12
    1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
    Active Corporate (10 parents, 58 offsprings)
    Equity (Company account)
    5,093,873 GBP2023-04-30
    Officer
    2022-01-07 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Worsley, Andrew Frederick
    Director born in March 1960
    Individual (40 offsprings)
    Officer
    2021-07-27 ~ 2022-01-07
    OF - Director → CIF 0
    Mr Andrew Frederick Worsley
    Born in March 1960
    Individual (40 offsprings)
    Person with significant control
    2021-07-27 ~ 2021-07-27
    PE - Has significant influence or controlCIF 0
  • 2
    The Lodge House, Dodge Hill, Stockport, England
    Active Corporate (2 parents)
    Equity (Company account)
    -61,543 GBP2024-03-31
    Person with significant control
    2021-07-27 ~ 2022-01-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THR NUMBER 47 LIMITED

Previous name
WOODLANDS CARE LIMITED - 2022-10-06
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts

Related profiles found in government register
  • THR NUMBER 47 LIMITED
    Info
    WOODLANDS CARE LIMITED - 2022-10-06
    Registered number 13532415
    Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    Private Limited Company incorporated on 2021-07-27 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • THR NUMBER 47 LIMITED
    S
    Registered number 13532415
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • WOODLANDS CARE LIMITED
    S
    Registered number 13532415
    The Lodge House, Dodge Hill, Stockport, Cheshire, England, SK4 1RD
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • WOODLANDS CARE GRP LTD - 2022-10-06
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,081,281 GBP2021-03-31
    Person with significant control
    2022-01-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • WOODLANDS CARE GRP LTD - 2022-10-06
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,081,281 GBP2021-03-31
    Person with significant control
    2022-01-07 ~ 2022-01-07
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.