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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 5
  • 1
    Cowley, Andrew Christian
    Born in May 1963
    Individual (49 offsprings)
    Officer
    icon of calendar 2023-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Mahesh Shivabhai
    Born in September 1953
    Individual (104 offsprings)
    Officer
    icon of calendar 2023-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Yaldron, David John
    Born in June 1974
    Individual (57 offsprings)
    Officer
    icon of calendar 2023-06-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Scalpel, 52 Lime Street, London, England
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2023-06-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    STEVTON (NO.218) LIMITED - 2001-12-04
    JTC MAYFAIR LIMITED - 2006-07-19
    icon of addressThe Scapel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 359 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    icon of calendar 2023-06-21 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Madden, Martin Peter
    Director born in March 1987
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-07-14 ~ 2023-06-21
    OF - Director → CIF 0
  • 2
    WELFORD HEALTHCARE MC LTD - now
    icon of addressGranville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,586,487 GBP2024-03-31
    Person with significant control
    2022-07-14 ~ 2023-06-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WELFORD BIDCO 5 MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-07-14 ~ 2023-06-21
Par Value of Share
Class 1 ordinary share
12022-07-14 ~ 2023-06-21
Interest Payable/Similar Charges (Finance Costs)
2,072,556 GBP2022-07-14 ~ 2023-06-21
Profit/Loss on Ordinary Activities Before Tax
-9,297 GBP2022-07-14 ~ 2023-06-21
Profit/Loss
-9,297 GBP2022-07-14 ~ 2023-06-21
Comprehensive Income/Expense
-9,297 GBP2022-07-14 ~ 2023-06-21
Fixed Assets - Investments
28,906,449 GBP2023-06-21
Debtors
29,166,208 GBP2023-06-21
Creditors
Current
58,072,556 GBP2023-06-21
Net Current Assets/Liabilities
-28,906,348 GBP2023-06-21
Total Assets Less Current Liabilities
101 GBP2023-06-21
Equity
Called up share capital
101 GBP2023-06-21
Share premium
9,297 GBP2023-06-21
Retained earnings (accumulated losses)
-9,297 GBP2023-06-21
Equity
101 GBP2023-06-21
Issue of Equity Instruments
Called up share capital
101 GBP2022-07-14 ~ 2023-06-21
Issue of Equity Instruments
9,398 GBP2022-07-14 ~ 2023-06-21
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-9,297 GBP2022-07-14 ~ 2023-06-21
Investments in Group Undertakings
Additions to investments
28,915,746 GBP2023-06-21
Cost valuation
28,906,449 GBP2023-06-21
Investments in Group Undertakings
28,906,449 GBP2023-06-21
Amounts Owed by Group Undertakings
Current
29,166,108 GBP2023-06-21
Other Debtors
Current
100 GBP2023-06-21
Debtors
Current, Amounts falling due within one year
29,166,208 GBP2023-06-21
Amounts owed to group undertakings
Current
58,072,556 GBP2023-06-21
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2023-06-21
Profit/Loss
Retained earnings (accumulated losses)
-9,297 GBP2022-07-14 ~ 2023-06-21

Related profiles found in government register
  • WELFORD BIDCO 5 MIDCO LIMITED
    Info
    Registered number 14235348
    icon of addressC/o Restructuring And Recovery Services (rrs) S & W Oartners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2022-07-14 (3 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • WELFORD BIDCO 5 MIDCO LIMITED
    S
    Registered number 14235348
    icon of addressGranville Hall, Granville Road, Leicester, England, LE1 7RU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EAGLEKARN LIMITED - 1995-03-17
    icon of addressC/o Restructuring & Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    26,298,725 GBP2023-06-21
    Person with significant control
    icon of calendar 2023-01-09 ~ now
    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.