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
    Gillies, Hugh
    Chief Financial Officer born in September 1992
    Individual (73 offsprings)
    Officer
    2022-12-16 ~ now
    OF - director → CIF 0
  • 2
    Foran, David Robert
    Director born in December 1974
    Individual (59 offsprings)
    Officer
    2021-08-06 ~ now
    OF - director → CIF 0
  • 3
    Fraser, Robert Gordon
    Accountant born in September 1957
    Individual (75 offsprings)
    Officer
    2021-12-22 ~ now
    OF - director → CIF 0
  • 4
    Mcgoff, Christopher Andrew
    Director born in October 1973
    Individual (106 offsprings)
    Officer
    2021-08-06 ~ now
    OF - director → CIF 0
  • 5
    MCGOFF SUPPORT SERVICES (EGERTON) LIMITED - now
    1, St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-09-30
    Person with significant control
    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
  • 6
    DMWS 1042 LIMITED - 2014-07-10
    Whiteside House, Whiteside Industrial Estate, Bathgate, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-28
    Person with significant control
    2021-12-22 ~ 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
    Falls, Aaron Peter
    Hotelier born in May 1979
    Individual (11 offsprings)
    Officer
    2021-12-22 ~ 2022-03-02
    OF - director → CIF 0
  • 2
    Carter, Phil
    Director born in October 1985
    Individual
    Officer
    2022-03-02 ~ 2022-12-16
    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
2 GBP2022-08-31
Creditors
Current
1,200 GBP2023-08-31
500 GBP2022-08-31
Net Current Assets/Liabilities
-1,200 GBP2023-08-31
-500 GBP2022-08-31
Total Assets Less Current Liabilities
-1,198 GBP2023-08-31
-498 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Retained earnings (accumulated losses)
-1,200 GBP2023-08-31
-500 GBP2022-08-31
Equity
-1,198 GBP2023-08-31
-498 GBP2022-08-31
Average Number of Employees
52022-09-01 ~ 2023-08-31
52021-08-06 ~ 2022-08-31
Investments in Group Undertakings
Cost valuation
2 GBP2022-08-31
Investments in Group Undertakings
2 GBP2023-08-31
2 GBP2022-08-31
Other Creditors
Current
1,200 GBP2023-08-31
500 GBP2022-08-31

Related profiles found in government register
  • NEW CARE (EGERTON) HOLDINGS LIMITED
    Info
    Registered number 13551310
    1 St.georges Court, Altrincham Business Park, Altrincham WA14 5UA
    Private Limited Company incorporated on 2021-08-06 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • NEW CARE (EGERTON) HOLDINGS LIMITED
    S
    Registered number 13551310
    1, 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
  • NEW CARE (EGERTON) LIMITED - 2023-11-22
    EGERTON (VILLAFONT) LIMITED - 2021-06-28
    6th Floor, 33 Holborn, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,517 GBP2022-10-31
    Person with significant control
    2021-09-07 ~ 2023-11-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.