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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 4
  • 1
    Thorp, Stewart Charles Sebastian
    Born in September 1987
    Individual (36 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
    Thorp, Charles William
    Born in December 1958
    Individual (36 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Mr Stewart Charles Sebastian Thorp
    Born in September 1987
    Individual (36 offsprings)
    Person with significant control
    2022-03-24 ~ 2026-02-26
    PE - Has significant influence or control → CIF 0
    Mr Charles William Thorp
    Born in December 1958
    Individual (36 offsprings)
    Person with significant control
    2022-04-01 ~ 2026-02-26
    PE - Has significant influence or control → CIF 0
  • 2
    Richards, Sarah Ruth
    Born in August 1972
    Individual (11 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    SUPERIOR HOLDCO LIMITED
    16863919
    2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-02-26 ~ 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
  • 4
    HEALTHCARE INVESTMENT GROUP LIMITED
    13577568
    2 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, Kent, England
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    2022-04-01 ~ 2026-02-26
    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

THE SUPERIOR HEALTHCARE GROUP HOLDINGS LTD

Period: 2022-03-24 ~ now
Company number: 14000167
Registered name
THE SUPERIOR HEALTHCARE GROUP HOLDINGS LTD - now 05794330... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Class 3 ordinary share
12023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
1,700,000 GBP2023-10-01 ~ 2024-09-30
1,600,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
1,700,000 GBP2023-10-01 ~ 2024-09-30
1,600,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
1,700,000 GBP2023-10-01 ~ 2024-09-30
1,600,000 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
1,572 GBP2024-09-30
1,572 GBP2023-09-30
Debtors
103 GBP2024-09-30
504,074 GBP2023-09-30
Cash at bank and in hand
229 GBP2024-09-30
332 GBP2023-09-30
Current Assets
332 GBP2024-09-30
504,406 GBP2023-09-30
Creditors
Current
695 GBP2024-09-30
504,769 GBP2023-09-30
Net Current Assets/Liabilities
-363 GBP2024-09-30
-363 GBP2023-09-30
Total Assets Less Current Liabilities
1,209 GBP2024-09-30
1,209 GBP2023-09-30
Equity
Called up share capital
1,209 GBP2024-09-30
1,209 GBP2023-09-30
1,209 GBP2022-09-30
Equity
1,209 GBP2024-09-30
1,209 GBP2023-09-30
1,209 GBP2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,700,000 GBP2023-10-01 ~ 2024-09-30
-1,600,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-1,700,000 GBP2023-10-01 ~ 2024-09-30
-1,600,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,700,000 GBP2023-10-01 ~ 2024-09-30
1,600,000 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
1,572 GBP2023-09-30
Investments in Group Undertakings
1,572 GBP2024-09-30
1,572 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
103 GBP2024-09-30
504,074 GBP2023-09-30
Amounts owed to group undertakings
Current
693 GBP2024-09-30
504,767 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,200 shares2024-09-30
Class 2 ordinary share
1 shares2024-09-30
Class 3 ordinary share
8 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,700,000 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • THE SUPERIOR HEALTHCARE GROUP HOLDINGS LTD
    Info
    Registered number 14000167
    2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent TN15 6NL
    PRIVATE LIMITED COMPANY incorporated on 2022-03-24 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • THE SUPERIOR HEALTHCARE GROUP HOLDINGS LTD
    S
    Registered number 14000167
    2 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, England, TN15 6NL
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • THE SUPERIOR HEALTHCARE GROUP HOLDINGS LTD
    S
    Registered number 14000167
    2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, Kent, England, TN15 6NL
    Private Company Limited By Shares in Registrar Of Companies At Companies House, England
    CIF 2
    Private Limited Company By Shares in The Registrar Of Companies At Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    HRS HEALTHCARE LTD
    14553107
    2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    2026-02-26 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    SUPERIOR CARE LIMITED
    - now 06706015 05794330
    THE SUPERIOR HEALTHCARE GROUP LTD - 2017-02-13
    SUPERIOR COMMUNITY HEALTHCARE LTD - 2016-12-02
    SUPERIOR 1 LTD - 2015-05-26
    HEALTHCARE RECRUITMENT SERVICES LIMITED - 2012-07-12
    SUPERIOR CONTINUING CARE LIMITED - 2012-01-11
    SUPERIOR LEARNING CENTRES LIMITED - 2009-03-25
    2 Lakeview Stables St. Clere, Kemsing, Sevenoaks, Kent
    Active Corporate (5 parents)
    Person with significant control
    2023-04-20 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    SUPERIOR COMPLEX CARE LIMITED
    13591820 11251198
    2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    SUPERIOR HEALTHCARE RECRUITMENT SERVICES LTD
    - now 08176756
    HEALTHCARE RECRUITMENT SPECIALISTS LIMITED - 2020-12-15
    Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent
    Active Corporate (3 parents)
    Person with significant control
    2026-02-27 ~ 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
  • 5
    SUPERIOR NURSING SERVICES LTD
    - now 11251198 12311835
    SUPERIOR COMPLEX CARE LIMITED - 2021-03-09
    2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, England
    Active Corporate (5 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    SUPERIOR PAYROLL LTD
    14243849
    Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-07-19 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    SUPERIOR SPECIALIST CARE LIMITED
    11248601
    2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, England
    Active Corporate (5 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    THE SUPERIOR HEALTHCARE GROUP LTD
    - now 05794330 06706015... (more)
    SUPERIOR CARE LIMITED - 2017-02-13
    SUPERIOR CARE (KENT) LTD - 2008-02-20
    Gazette House 5-8 Estuary View Business Park, Boorman Way, Whitstable, Kent, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2022-04-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - 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.