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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 6
  • 1
    Fraser, Robert Gordon
    Born in September 1957
    Individual (75 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Mcgoff, Christopher Andrew
    Born in October 1973
    Individual (111 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Foran, David Robert
    Born in December 1974
    Individual (59 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ now
    OF - Director → CIF 0
  • 4
    Gillies, Hugh
    Born in September 1992
    Individual (72 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Director → CIF 0
  • 5
    DMWS 1042 LIMITED - 2014-07-10
    icon of addressWhiteside House, Whiteside Industrial Estate, Bathgate, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-09-26
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    MCGOFF SUPPORT SERVICES (EGERTON) LIMITED - now
    icon of address1, St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -590 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-08-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Carter, Phil
    Director born in October 1985
    Individual
    Officer
    icon of calendar 2022-03-02 ~ 2022-12-16
    OF - Director → CIF 0
  • 2
    Falls, Aaron Peter
    Hotelier born in May 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ 2022-03-02
    OF - Director → CIF 0
parent relation
Company in focus

NEW CARE (EGERTON) HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2023-08-31
Debtors
415 GBP2024-08-31
Creditors
Current
600 GBP2024-08-31
1,200 GBP2023-08-31
Net Current Assets/Liabilities
-185 GBP2024-08-31
-1,200 GBP2023-08-31
Total Assets Less Current Liabilities
-185 GBP2024-08-31
-1,198 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
-187 GBP2024-08-31
-1,200 GBP2023-08-31
Equity
-185 GBP2024-08-31
-1,198 GBP2023-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
52022-09-01 ~ 2023-08-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-08-31
Investments in Group Undertakings
2 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
415 GBP2024-08-31
Other Creditors
Current
600 GBP2024-08-31
1,200 GBP2023-08-31

Related profiles found in government register
  • NEW CARE (EGERTON) HOLDINGS LIMITED
    Info
    Registered number 13551310
    icon of address1 St.georges Court, Altrincham Business Park, Altrincham WA14 5UA
    PRIVATE LIMITED COMPANY incorporated on 2021-08-06 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • NEW CARE (EGERTON) HOLDINGS LIMITED
    S
    Registered number 13551310
    icon of address1, 1 St Georges Court, Altrincham Business Park, Altrincham, England, WA14 5UA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • EGERTON (VILLAFONT) LIMITED - 2021-06-28
    NEW CARE (EGERTON) LIMITED - 2023-11-22
    icon of address6th Floor, 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,517 GBP2022-10-31
    Person with significant control
    icon of calendar 2021-09-07 ~ 2023-11-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.