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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 3
  • 1
    Watt, Nicola Jane
    Company Director born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Watt, David Elliott
    Director born in September 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-08-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressArena Business Centre, Threefield House, Threefield Lane, Southampton, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    178,838 GBP2025-01-31
    Person with significant control
    icon of calendar 2022-08-04 ~ 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 2
  • 1
    D'arcy-burt, Lisa
    Finance Director born in June 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-04 ~ 2024-09-06
    OF - Director → CIF 0
  • 2
    Harrington, Peter Stuart, Mr.
    Chief Executive born in May 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ 2023-11-03
    OF - Director → CIF 0
parent relation
Company in focus

SILVEROAK WINCHESTER HOLDING 1 LIMITED

Previous name
NOBILIS CARE GROUP 2 LIMITED - 2024-04-16
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Brief company account
Average Number of Employees
02024-02-01 ~ 2024-09-30
82023-02-01 ~ 2024-01-31
Fixed Assets - Investments
2,000 GBP2024-01-31
Debtors
114,588 GBP2024-09-30
727,275 GBP2024-01-31
Cash at bank and in hand
10,742 GBP2024-09-30
10 GBP2024-01-31
Current Assets
125,330 GBP2024-09-30
727,285 GBP2024-01-31
Creditors
Current
533 GBP2024-09-30
782,439 GBP2024-01-31
Net Current Assets/Liabilities
124,797 GBP2024-09-30
-55,154 GBP2024-01-31
Total Assets Less Current Liabilities
124,797 GBP2024-09-30
-53,154 GBP2024-01-31
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2024-01-31
Retained earnings (accumulated losses)
124,697 GBP2024-09-30
-53,254 GBP2024-01-31
Equity
124,797 GBP2024-09-30
-53,154 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
2,000 GBP2024-01-31
Investments in Group Undertakings
2,000 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
706,141 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
114,588 GBP2024-09-30
21,134 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
114,588 GBP2024-09-30
727,275 GBP2024-01-31
Trade Creditors/Trade Payables
Current
936 GBP2024-01-31
Amounts owed to group undertakings
Current
737,658 GBP2024-01-31
Other Taxation & Social Security Payable
Current
40,173 GBP2024-01-31
Other Creditors
Current
533 GBP2024-09-30
3,672 GBP2024-01-31

Related profiles found in government register
  • SILVEROAK WINCHESTER HOLDING 1 LIMITED
    Info
    NOBILIS CARE GROUP 2 LIMITED - 2024-04-16
    Registered number 14277796
    icon of addressThe Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH
    Private Limited Company incorporated on 2022-08-04 (3 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • NOBILIS CARE GROUP 2 LIMITED
    S
    Registered number 14277796
    icon of addressThreefield House, Threefield Lane, Southampton, England, SO14 3LP
    Private Limited Company in Companies House, England
    CIF 1
  • NOBILIS CARE GROUP 2 LIMITED
    S
    Registered number 144277796
    icon of addressArena Business Centre, Threefield House, Threefield Lane, Southampton, United Kingdom, SO14 3LP
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressArena Business Centre, Threefield House, Threefield Lane, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-12-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • NOBILIS CARE LIMITED - 2022-01-05
    icon of addressThreefield House, Threefield Lane, Southampton, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -784,588 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-09-30 ~ 2024-04-01
    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.