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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 7
  • 1
    Mack, Torsten Alexander
    Born in November 1974
    Individual (73 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Gross, Mark Daniel
    Born in November 1978
    Individual (77 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Hamilton, Connor
    Born in April 1993
    Individual (27 offsprings)
    Officer
    2023-11-03 ~ 2025-02-24
    OF - Director → CIF 0
  • 4
    Holland, David Edward
    Born in March 1991
    Individual (11 offsprings)
    Officer
    2022-01-20 ~ 2023-11-03
    OF - Director → CIF 0
  • 5
    Quinn, Doug
    Born in September 1955
    Individual (1 offspring)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 6
    Breen, Christopher Carl
    Born in August 1985
    Individual (20 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 7
    PULFORD TRADING LIMITED
    08349603
    Downing Llp, 6th Floor, St Magnus House, 3 Lower Thames Street, London
    Active Corporate (13 parents, 59 offsprings)
    Person with significant control
    2022-01-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MYSA CARE (HOLDCO) LIMITED

Period: 2023-08-09 ~ now
Company number: 13860223
Registered names
MYSA CARE (HOLDCO) LIMITED - now 03591586... (more)
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

Related profiles found in government register
  • MYSA CARE (HOLDCO) LIMITED
    Info
    SONDER CARE (HOLDCO) LIMITED - 2023-08-09
    WELL HEALTHCARE HOLDINGS LIMITED - 2023-08-09
    Registered number 13860223
    77a Victoria Road, Farnborough, Hampshire GU14 7PL
    PRIVATE LIMITED COMPANY incorporated on 2022-01-20 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • MYSA CARE (HOLDCO) LIMITED
    S
    Registered number 13860223
    St Magnus House, Downing Llp, 6th Floor, 3 Lower Thames Street, London, England, EC3R 6HD
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MYSA CARE AND SUPPORT LIMITED
    - now 06623824
    SONDER CARE LIMITED
    - 2023-08-09 06623824
    DOWNING CARE HOMES HOLDINGS LIMITED
    - 2023-03-08 06623824
    BLUE CEDARS HOLDINGS LIMITED - 2015-02-10
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (12 parents, 11 offsprings)
    Person with significant control
    2022-02-04 ~ now
    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 22 March 2026 and licensed under the Open Government Licence v3.0.