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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
    Hutson, Martin Carl
    Born in March 1966
    Individual (62 offsprings)
    Officer
    icon of calendar 2023-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Whitehead, Karen
    Born in November 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Mather, Nicola Ann
    Born in May 1975
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Rowark, Daniel Christopher
    Born in November 1984
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address2, Endeavour Park, Boston, Lincolnshire, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-07-12 ~ 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
parent relation
Company in focus

TORWOOD CARE 3 PARENT LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Fixed Assets - Investments
1 GBP2024-01-31
Debtors
Current
2 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-1 GBP2024-01-31
Net Current Assets/Liabilities
1 GBP2024-01-31
Net Assets/Liabilities
2 GBP2024-01-31
Average Number of Employees
22023-07-12 ~ 2024-01-31
Investments in Subsidiaries
1 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
12023-07-12 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-01-31

Related profiles found in government register
  • TORWOOD CARE 3 PARENT LIMITED
    Info
    Registered number 14998787
    icon of address2 Endeavour Park, Boston, Lincolnshire PE21 7TQ
    PRIVATE LIMITED COMPANY incorporated on 2023-07-12 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • TORWOOD CARE 3 PARENT LIMITED
    S
    Registered number 14998787
    icon of address2, Endeavour Park, Boston, Lincolnshire, England, PE21 7TQ
    Limited By Shares in Companies House, England
    CIF 1
  • TORWOOD CARE 3 PARENT LIMITED
    S
    Registered number 14998787
    icon of address2, Endeavour Park, Gilbert Drive, Boston, Lincolnshire, United Kingdom, PE21 7TQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2 Endeavour Park, Gilbert Drive, Boston
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-02-21 ~ 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
  • 2
    icon of address2 Endeavour Park, Gilbert Drive, Boston, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 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.