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 4
  • 1
    Mather, Tom
    Finance Director born in November 1993
    Individual (123 offsprings)
    Officer
    2023-10-27 ~ now
    OF - director → CIF 0
  • 2
    Whitehead, Michael Jon
    Director born in July 1983
    Individual (66 offsprings)
    Officer
    2023-04-11 ~ now
    OF - director → CIF 0
  • 3
    Dickinson, Tobyn
    Director born in September 1981
    Individual (5 offsprings)
    Officer
    2023-04-11 ~ now
    OF - director → CIF 0
  • 4
    Helios 47, Isabella Road, Garforth, Leeds, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2022-09-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Aziz, Cathryn Christine
    Director born in January 1979
    Individual
    Officer
    2023-04-11 ~ 2023-10-16
    OF - director → CIF 0
  • 2
    Greaves, Mark Charles
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2022-03-11 ~ 2023-08-31
    OF - director → CIF 0
  • 3
    Desmond, Kate
    Director born in September 1975
    Individual (32 offsprings)
    Officer
    2023-08-31 ~ 2023-10-27
    OF - director → CIF 0
  • 4
    DANFORTH CARE PARTNERS LIMITED - now
    Helios 47, Isabella Road, Garforth, Leeds
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2022-03-11 ~ 2022-09-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CROMWELL CARE GROUP LIMITED

Previous name
CROMWELL CARE LIMITED - 2022-04-12
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-03-11 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-03-11 ~ 2023-03-31
Equity
1 GBP2023-03-31

Related profiles found in government register
  • CROMWELL CARE GROUP LIMITED
    Info
    CROMWELL CARE LIMITED - 2022-04-12
    Registered number 13971389
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire LS25 2DY
    Private Limited Company incorporated on 2022-03-11 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • CROMWELL CARE GROUP LIMITED
    S
    Registered number 13971389
    Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -243,137 GBP2023-03-31
    Person with significant control
    2022-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.