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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 3
  • 1
    Hansen, Peter Møgelberg
    Born in October 1975
    Individual (19 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
    Mr Peter Møgelberg Hansen
    Born in October 1975
    Individual (19 offsprings)
    Person with significant control
    2022-12-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Sunna, Edward
    Born in July 1974
    Individual (22 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
    Mr Edward Sunna
    Born in July 1974
    Individual (22 offsprings)
    Person with significant control
    2022-12-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    EACH OTHER CARE HOLDINGS LIMITED
    11703770 14552440... (more)
    91-97, Saltergate, Chesterfield, South Yorkshire, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Person with significant control
    2023-06-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EACH OTHER CARE HOLDINGS 2022 LTD

Period: 2022-12-21 ~ now
Company number: 14552440
Registered name
EACH OTHER CARE HOLDINGS 2022 LTD - now 11703770... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22022-12-21 ~ 2024-04-30
Profit/Loss
829,894 GBP2022-12-21 ~ 2024-04-30
Administrative Expenses
5,386 GBP2022-12-21 ~ 2024-04-30
Operating Profit/Loss
-829,894 GBP2022-12-21 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-829,894 GBP2022-12-21 ~ 2024-04-30
Comprehensive Income/Expense
-829,894 GBP2022-12-21 ~ 2024-04-30
Fixed Assets - Investments
10,511,508 GBP2024-04-30
Debtors
75,000 GBP2024-04-30
Creditors
Amounts falling due within one year
10,612,896 GBP2024-04-30
Net Current Assets/Liabilities
10,537,896 GBP2024-04-30
Total Assets Less Current Liabilities
-26,388 GBP2024-04-30
Net Assets/Liabilities
-26,388 GBP2024-04-30
Equity
Called up share capital
100 GBP2024-04-30
Share premium
803,406 GBP2024-04-30
Retained earnings (accumulated losses)
-829,894 GBP2024-04-30
Equity
-26,388 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
-829,894 GBP2022-12-21 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-829,894 GBP2022-12-21 ~ 2024-04-30
Issue of Equity Instruments
Called up share capital
100 GBP2022-12-21 ~ 2024-04-30
Issue of Equity Instruments
803,506 GBP2022-12-21 ~ 2024-04-30
Equity - Income/Expense Recognised Directly
Called up share capital
100 GBP2022-12-21 ~ 2024-04-30
Equity - Income/Expense Recognised Directly
803,506 GBP2022-12-21 ~ 2024-04-30
Other Investments Other Than Loans
Non-current
9,707,802 GBP2024-04-30
Amounts invested in assets
Non-current
10,511,508 GBP2024-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,000 GBP2024-04-30
Other Creditors
Amounts falling due within one year
5,507,610 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 shares2022-12-21 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30

Related profiles found in government register
  • EACH OTHER CARE HOLDINGS 2022 LTD
    Info
    Registered number 14552440
    Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster DN9 3GA
    PRIVATE LIMITED COMPANY incorporated on 2022-12-21 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • EACH OTHER CARE HOLDINGS 2022 LTD
    S
    Registered number 14552440
    91/97, Saltergate, Chesterfield, England, S40 1LA
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BRIERFIELD HOUSE CARE LIMITED
    - now 11255248
    STAY CARE LIMITED - 2019-11-12
    Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (6 parents)
    Person with significant control
    2023-06-20 ~ now
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    HIGHFIELD HALL CARE LIMITED
    - now 11254731
    STAY PROPCO LIMITED - 2019-11-12
    Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (6 parents)
    Person with significant control
    2023-06-20 ~ now
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    LADYVILLE LODGE CARE LIMITED
    - now 11255110
    STAY HOLDINGS LIMITED - 2019-11-12
    Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-06-20 ~ now
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - 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.