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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 2
  • 1
    Mcguinness, Francis James
    Born in January 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Director → CIF 0
  • 2
    ARMTHORPE HOLDINGS LIMITED - now
    HAWKSYARD PRIORY NURSING HOME LIMITED - 2025-06-20
    HAWKESYARD PRIORY NURSING HOME LIMITED - 2000-10-23
    icon of addressHpnh, Hawkesyard, Rugeley, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    58,109 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-05-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Metcalfe, Paul William
    Born in November 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-08-30 ~ 2023-11-10
    OF - Director → CIF 0
  • 2
    Corner, Lucy Jayne
    Born in January 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-02-10 ~ 2022-08-30
    OF - Director → CIF 0
  • 3
    icon of address19, Kelbra Crescent, Frampton Cotterell, Bristol, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,770,774 GBP2024-05-31
    Person with significant control
    2022-02-10 ~ 2022-08-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    PARAMOUNT HEALTHCARE (UK) LIMITED - 2011-08-22
    icon of address33, Wolverhampton Road, Cannock, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -292,303 GBP2024-05-29
    Person with significant control
    2022-08-30 ~ 2025-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RUGELEY INVEST LIMITED

Previous names
HAWKESYARD CARE CENTRE LIMITED - 2024-04-30
HAWKSYARD CARE CENTRE LIMITED - 2023-05-17
WHITE HOUSE CORNER LTD - 2022-09-06
HAWKESYARD CARE CENTRE LIMITED - 2023-03-29
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Debtors
100,102 GBP2024-05-28
30,000 GBP2023-05-29
Cash at bank and in hand
13,820 GBP2024-05-28
10,947 GBP2023-05-29
Current Assets
113,922 GBP2024-05-28
40,947 GBP2023-05-29
Net Current Assets/Liabilities
100 GBP2024-05-28
100 GBP2023-05-29
Net Assets/Liabilities
100 GBP2024-05-28
100 GBP2023-05-29
Equity
Called up share capital
100 GBP2024-05-28
100 GBP2023-05-29
Equity
100 GBP2024-05-28
100 GBP2023-05-29
Average Number of Employees
12023-05-30 ~ 2024-05-28
12022-05-31 ~ 2023-05-29
Other Debtors
100,102 GBP2024-05-28
30,000 GBP2023-05-29
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
23,822 GBP2024-05-28
10,847 GBP2023-05-29
Other Creditors
Amounts falling due within one year
90,000 GBP2024-05-28
30,000 GBP2023-05-29

Related profiles found in government register
  • RUGELEY INVEST LIMITED
    Info
    HAWKESYARD CARE CENTRE LIMITED - 2024-04-30
    HAWKSYARD CARE CENTRE LIMITED - 2024-04-30
    WHITE HOUSE CORNER LTD - 2024-04-30
    HAWKESYARD CARE CENTRE LIMITED - 2024-04-30
    Registered number 13907138
    icon of address33 Wolverhampton Road, Cannock WS11 1AP
    PRIVATE LIMITED COMPANY incorporated on 2022-02-10 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • RUGELEY INVEST LTD
    S
    Registered number 13907138
    icon of addressHpnh Hawksyard, Hawkesyard, Rugeley, Staffordshire, England, WS151PT
    Uk Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-05-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.