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 4
  • 1
    Parkin, James Alistair
    Director born in January 1973
    Individual (26 offsprings)
    Officer
    2023-07-04 ~ now
    OF - director → CIF 0
  • 2
    Challinor, Benjamin John
    Director born in May 1970
    Individual (21 offsprings)
    Officer
    2023-07-04 ~ now
    OF - director → CIF 0
  • 3
    Challinor, Stuart Edward
    Director born in August 1966
    Individual (5 offsprings)
    Officer
    2023-07-04 ~ now
    OF - director → CIF 0
  • 4
    Shore, Richard Cameron
    Director born in November 1975
    Individual (39 offsprings)
    Officer
    2023-07-04 ~ now
    OF - director → CIF 0
parent relation
Company in focus

AP SPECIALIST CARE GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AP SPECIALIST CARE GROUP LTD
    Info
    Registered number 14978089
    Suite 419 Chadwick House Birchwood Park, Warrington, Cheshire WA3 6AE
    Private Limited Company incorporated on 2023-07-04 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • AP SPECIALIST CARE GROUP LTD
    S
    Registered number 14978089
    Suite 419 Chadwick House, Birchwood Park, Warrington, England, WA3 6AE
    Company Limited By Shares in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SANDSTONE SPECIALIST CARE (NO1) LIMITED - 2023-07-03
    Suite 419 Chadwick House, Birchwood Park, Warrington, England
    Corporate (5 parents)
    Equity (Company account)
    -101,666 GBP2023-10-31
    Person with significant control
    2023-07-06 ~ now
    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
  • 2
    AP OXTON LIMITED - 2025-03-10
    SSCG OXTON LIMITED - 2023-07-03
    SANDSTONE SPECIALIST CARE LIMITED - 2022-07-27
    PCS CARE HOLDINGS (NO 2) LIMITED - 2020-06-22
    Suite 419 Chadwick House, Birchwood Park, Warrington, England
    Corporate (5 parents)
    Equity (Company account)
    -199,965 GBP2023-10-31
    Person with significant control
    2023-07-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    AP BLACKBURN LIMITED - 2025-03-10
    SANDSTONE SUPPORTED LIVING LIMITED - 2023-07-03
    Suite 419 Chadwick House, Birchwood Park, Warrington, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2023-07-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.