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
    Woolley, Christopher James
    Director born in September 1979
    Individual (9 offsprings)
    Officer
    2024-01-10 ~ now
    OF - director → CIF 0
  • 2
    Jardevall, Johan
    Ceo born in November 1973
    Individual (5 offsprings)
    Officer
    2024-01-10 ~ now
    OF - director → CIF 0
  • 3
    Holgate, Nicholas James
    Cfo born in December 1974
    Individual (17 offsprings)
    Officer
    2025-02-11 ~ now
    OF - director → CIF 0
  • 4
    Jones, Russell William
    Company Director born in September 1994
    Individual (10 offsprings)
    Officer
    2022-09-07 ~ now
    OF - director → CIF 0
  • 5
    PROJECT POLAR TOPCO LIMITED - 2023-10-27
    AGHOCO 2200 LIMITED - 2022-09-07
    30, New Road, Brighton, East Sussex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    3,600,803 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    2022-09-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Harris, Stephen
    Cfo born in September 1986
    Individual (1 offspring)
    Officer
    2022-11-09 ~ 2023-09-20
    OF - director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2022-07-21 ~ 2022-09-07
    OF - director → CIF 0
  • 3
    Porter, Garry
    Cfo born in May 1979
    Individual (2 offsprings)
    Officer
    2024-01-10 ~ 2025-02-11
    OF - director → CIF 0
  • 4
    Papworth, Jonathan
    Ceo born in May 1959
    Individual (7 offsprings)
    Officer
    2022-09-29 ~ 2024-01-10
    OF - director → CIF 0
  • 5
    Rourke, Matthew Joseph
    Company Director born in September 1971
    Individual (24 offsprings)
    Officer
    2022-09-07 ~ 2022-11-09
    OF - director → CIF 0
  • 6
    Coles, Andrew
    Director born in April 1978
    Individual
    Officer
    2022-09-29 ~ 2023-09-22
    OF - director → CIF 0
  • 7
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2022-07-21 ~ 2022-09-07
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    Person with significant control
    2022-07-21 ~ 2022-09-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2022-07-21 ~ 2022-09-07
    PE - director → CIF 0
    2022-07-21 ~ 2022-09-07
    PE - secretary → CIF 0
parent relation
Company in focus

CONNECTED CARE BIDCO LIMITED

Previous names
PROJECT POLAR BIDCO LIMITED - 2023-10-27
AGHOCO 2201 LIMITED - 2022-09-07
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-07-21 ~ 2023-05-31
Turnover/Revenue
197,379 GBP2023-06-01 ~ 2024-05-31
Gross Profit/Loss
197,379 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
-548,374 GBP2023-06-01 ~ 2024-05-31
-205,210 GBP2022-07-21 ~ 2023-05-31
Operating Profit/Loss
-350,995 GBP2023-06-01 ~ 2024-05-31
-205,210 GBP2022-07-21 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
34 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
-5,716,181 GBP2023-06-01 ~ 2024-05-31
-3,759,515 GBP2022-07-21 ~ 2023-05-31
Profit/Loss
-5,716,181 GBP2023-06-01 ~ 2024-05-31
-3,759,515 GBP2022-07-21 ~ 2023-05-31
Fixed Assets - Investments
95,226,206 GBP2024-05-31
95,226,206 GBP2023-05-31
Fixed Assets
95,226,206 GBP2024-05-31
95,226,206 GBP2023-05-31
Debtors
Non-current
177,200 GBP2024-05-31
253,200 GBP2023-05-31
Current
3,406,614 GBP2024-05-31
3,366,952 GBP2023-05-31
Cash at bank and in hand
1,662 GBP2024-05-31
1 GBP2023-05-31
Current Assets
3,585,476 GBP2024-05-31
3,620,153 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-2,566,659 GBP2024-05-31
-278,156 GBP2023-05-31
Net Current Assets/Liabilities
1,018,817 GBP2024-05-31
3,341,997 GBP2023-05-31
Total Assets Less Current Liabilities
96,245,023 GBP2024-05-31
98,568,203 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-105,720,718 GBP2024-05-31
-102,327,717 GBP2023-05-31
Net Assets/Liabilities
-9,475,695 GBP2024-05-31
-3,759,514 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
-9,475,696 GBP2024-05-31
-3,759,515 GBP2023-05-31
Equity
-9,475,695 GBP2024-05-31
-3,759,514 GBP2023-05-31
Audit Fees/Expenses
7,500 GBP2023-06-01 ~ 2024-05-31
Tax Expense/Credit at Applicable Tax Rate
-1,429,045 GBP2023-06-01 ~ 2024-05-31
-939,879 GBP2022-07-21 ~ 2023-05-31
Trade Debtors/Trade Receivables
Current
4,199 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
3,283,928 GBP2024-05-31
3,146,427 GBP2023-05-31
Other Debtors
Current
42,487 GBP2024-05-31
86,843 GBP2023-05-31
Prepayments/Accrued Income
Current
76,000 GBP2024-05-31
133,682 GBP2023-05-31
Cash and Cash Equivalents
1,662 GBP2024-05-31
1 GBP2023-05-31
Bank Borrowings
Current
175,000 GBP2024-05-31
155,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
110,235 GBP2024-05-31
123,156 GBP2023-05-31
Amounts owed to group undertakings
Current
2,281,424 GBP2024-05-31
Creditors
Current
2,566,659 GBP2024-05-31
278,156 GBP2023-05-31
Bank Borrowings
Non-current
17,067,500 GBP2024-05-31
17,262,500 GBP2023-05-31
Amounts owed to group undertakings
Non-current
82,353,926 GBP2024-05-31
82,396,127 GBP2023-05-31
Creditors
Non-current
105,720,718 GBP2024-05-31
102,327,717 GBP2023-05-31
Bank Borrowings
Current, Amounts falling due within one year
175,000 GBP2024-05-31
155,000 GBP2023-05-31
Total Borrowings
Current, Amounts falling due within one year
175,000 GBP2024-05-31
155,000 GBP2023-05-31
Bank Borrowings
Non-current, Between two and five year
17,067,500 GBP2024-05-31
17,262,500 GBP2023-05-31
Total Borrowings
17,242,500 GBP2024-05-31
17,417,500 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-05-31
1 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1.002023-06-01 ~ 2024-05-31
Related profiles found in government register
  • CONNECTED CARE BIDCO LIMITED
    Info
    PROJECT POLAR BIDCO LIMITED - 2023-10-27
    AGHOCO 2201 LIMITED - 2022-09-07
    Registered number 14247666
    Saxon House, 3 Onslow Street, Guildford, Surrey GU1 4SY
    Private Limited Company incorporated on 2022-07-21 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • CONNECTED CARE BIDCO LIMITED
    S
    Registered number 14247666
    Saxon House, 3 Onslow Street, Guildford, Surrey, United Kingdom, GU1 4SY
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    47,699,609 GBP2024-05-31
    Person with significant control
    2022-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.