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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Allen, Joshua Jack
Born in September 1998Individual (11 offsprings)Officer2023-03-01 ~ nowOF - Director → CIF 0Mr Joshua Jack Allen
Born in September 1998Individual (11 offsprings)Person with significant control2023-03-01 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Whittaker, Samantha
Director born in March 1966Individual (12 offsprings)Officer2021-09-15 ~ 2023-03-01OF - Director → CIF 0Whittaker, Samantha
Individual (12 offsprings)Officer2021-09-15 ~ nowOF - Secretary → CIF 0Ms Samantha Whittaker
Born in March 1966Individual (12 offsprings)Person with significant control2021-09-15 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
SAMJ3 LIMITED
Period: 2021-09-15 ~ now
Company number: 13623891
Registered name
SAMJ3 LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Related profiles found in government register
- Registered number 13623891
SAMJ3 LIMITED
InfoUnits 1 & 2 Plato Close, Tachbrook Park, Warwick CV34 6WEPRIVATE LIMITED COMPANY incorporated on 2021-09-15 (4 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-03CIF 0 SAMJ3 LIMITED
SRegistered number 136238911 &2, 3 Plato Close, Tachbrook Park, Warwick, England, CV34 6WEPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1SAMJ3 LIMITED
SRegistered number 136238911&2, 3 Plato Close, Tachbrook Park, Warwick, England, CV34 6WEPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2SAMJ3 LIMITED
SRegistered number 136238911&2, Plato Close, Tachbrook Park, Warwick, United Kingdom, CV34 6WEPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3SAMJ3 LIMITED
SRegistered number 136238911&2, Plato Close, Tachbrook Park, Warwick, United Kingdom, CV34 6WEPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9SAMJ3 LIMITED
SRegistered number 13623891Units 2 And 3, Plato Close, Tachbrook Park, Warwick, England, CV34 6WEPrivate Limited Company in England And Wales, EnglandCIF 10
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Offspring entities and appointments
10
- 1
NEW AGE CARE BIRMINGHAM LIMITED
16293409Frensham Blakes Hill, North Littleton, Evesham, EnglandActive Corporate (4 parents)Person with significant control2025-03-05 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE2NEW AGE CARE CAMBRIDGESHIRE LIMITED
16676124Frensham Blakes Hill, North Littleton, Evesham, EnglandActive Corporate (2 parents)Person with significant control2025-08-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE3NEW AGE CARE COVENTRY LIMITED
16650900Frensham Blakes Hill, North Littleton, Evesham, EnglandActive Corporate (3 parents)Person with significant control2025-08-14 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE4NEW AGE CARE HEREFORD AND WORCESTERSHIRE LIMITED
16293587Frensham Blakes Hill, North Littleton, Evesham, EnglandActive Corporate (4 parents)Person with significant control2025-03-05 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE5NEW AGE CARE LEICESTERSHIRE LIMITED
16293919Frensham Blakes Hill, North Littleton, Evesham, EnglandActive Corporate (4 parents)Person with significant control2025-03-05 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE6NEW AGE CARE LIMITED
13347407Units 1 & 2, 3 Plato Close, Royal Leamington Spa, Warwickshire, United KingdomActive Corporate (5 parents)Person with significant control2024-02-01 ~ nowCIF 10 - Ownership of shares – 75% or more → OE7NEW AGE CARE NORTHAMPTONSHIRE LIMITED
16293745Frensham Blakes Hill, North Littleton, Evesham, EnglandActive Corporate (3 parents)Person with significant control2025-03-05 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE8NEW AGE CARE SOLIHULL LIMITED
16293830Frensham Blakes Hill, North Littleton, Evesham, EnglandActive Corporate (3 parents)Person with significant control2025-03-05 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE9NEW AGE CARE STAFFORDSHIRE LIMITED
16293363Frensham Blakes Hill, North Littleton, Evesham, EnglandActive Corporate (4 parents)Person with significant control2025-03-05 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE10NEW AGE CARE YORKSHIRE LIMITED
16293630Frensham Blakes Hill, North Littleton, Evesham, EnglandActive Corporate (3 parents)Person with significant control2025-03-05 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.
