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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Robinson, Neil David
    Born in April 1982
    Individual (63 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Dawkins, Tracy Pamela
    Interim Cfo born in May 1973
    Individual (42 offsprings)
    Officer
    2022-05-27 ~ 2023-05-15
    OF - Director → CIF 0
  • 3
    Dufton, Gareth Norman
    Chief Financial Officer born in January 1976
    Individual (193 offsprings)
    Officer
    2021-12-23 ~ 2022-05-27
    OF - Director → CIF 0
  • 4
    Davies, Timothy Michael
    Born in December 1973
    Individual (86 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 5
    RHODOS PROPERTIES LIMITED - now
    HERLEVA PROPERTIES LIMITED
    - 2022-05-04 12675839
    TLC CARE PROPERTIES LIMITED - 2020-06-25
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire
    Active Corporate (7 parents, 60 offsprings)
    Person with significant control
    2021-12-23 ~ 2022-02-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    IVOLVE CARE HOLDINGS LIMITED
    - now 11669988
    TLC CARE HOLDINGS LIMITED - 2023-01-06 11669988
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Person with significant control
    2022-02-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ENVIVO CAVENDISH BIDCO LIMITED

Period: 2022-02-11 ~ now
Company number: 13815873
Registered names
ENVIVO CAVENDISH BIDCO LIMITED - now
HERLEVA PROPERTIES (NO5) LIMITED - 2022-02-11 12784895... (more)
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Fixed Assets - Investments
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Debtors
Current
0 GBP2024-03-31
1,000 GBP2023-03-31
Net Current Assets/Liabilities
-2,000 GBP2024-03-31
-1,000 GBP2023-03-31
Total Assets Less Current Liabilities
2,000 GBP2024-03-31
3,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-3,000 GBP2024-03-31
Net Assets/Liabilities
-1,000 GBP2024-03-31
-0 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22021-12-23 ~ 2023-03-31
Investments in Subsidiaries
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Cost valuation
4,000 GBP2023-03-31
Other Debtors
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
0 GBP2024-03-31
1,000 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Trade Creditors/Trade Payables
0 GBP2023-03-31
Amounts Owed to Related Parties
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
3,000 GBP2024-03-31
Bank Borrowings
Current
0 GBP2024-03-31
Total Borrowings
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Bank Borrowings
Non-current
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35 shares2024-03-31
35 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
65 shares2024-03-31
65 shares2023-03-31
Number of Shares Issued (Fully Paid)
100 shares2024-03-31
100 shares2023-03-31
Nominal value of allotted share capital
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2021-12-23 ~ 2023-03-31
Related profiles found in government register
  • ENVIVO CAVENDISH BIDCO LIMITED
    Info
    HERLEVA PROPERTIES (NO5) LIMITED - 2022-02-11
    Registered number 13815873
    Royal Court, Basil Close, Chesterfield S41 7SL
    PRIVATE LIMITED COMPANY incorporated on 2021-12-23 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • ENVIVO CAVENDISH BIDCO LIMITED
    S
    Registered number 13815873
    Royal Court, Basil Close, Chesterfield, United Kingdom, S41 7SL
    CIF 1
  • ENVIVO CAVENDISH BIDCO LIMITED
    S
    Registered number 13815873
    Royal Court, Basil Close, Chesterfield, England, S41 7SL
    Limited in England And Wales, England
    CIF 2
  • ENVIVO CAVENDISH BIDCO LIMITED
    S
    Registered number 13815873
    Royal Court, Basil Close, Chesterfield, United Kingdom, S41 7SL
    Private Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    GRESHAM CARE LIMITED
    03515797
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2022-11-20 ~ 2022-12-20
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    GRESHAM CARE OPERATIONS LIMITED
    14219438 09775544
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-12-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    IVOLVE CARE MANAGEMENT (GRESHAM CAVENDISH) LIMITED
    - now 12746814
    HOMEMADE GREETINGS LTD
    - 2024-10-10 12746814
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-09-19 ~ 2025-10-29
    CIF 1 - Director → ME
    Person with significant control
    2024-09-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.