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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 5
  • 1
    Hutson, Martin Carl
    Born in March 1966
    Individual (83 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Mather, Nicola Ann
    Born in May 1975
    Individual (37 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Rowark, Daniel Christopher
    Born in November 1984
    Individual (29 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Whitehead, Karen
    Born in November 1957
    Individual (35 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 5
    TORWOOD CARE 3 HOLDCO LIMITED
    14994620 16694776
    2, Endeavour Park, Boston, Lincolnshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-07-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TORWOOD CARE 3 PARENT LIMITED

Period: 2023-07-12 ~ now
Company number: 14998787
Registered name
TORWOOD CARE 3 PARENT LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Fixed Assets - Investments
3 GBP2025-01-31
1 GBP2024-01-31
Debtors
Current
2 GBP2025-01-31
2 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-3 GBP2025-01-31
Net Current Assets/Liabilities
-1 GBP2025-01-31
1 GBP2024-01-31
Net Assets/Liabilities
2 GBP2025-01-31
2 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Equity
2 GBP2025-01-31
2 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-07-12 ~ 2024-01-31
Investments in Subsidiaries
3 GBP2025-01-31
1 GBP2024-01-31
Cost valuation
3 GBP2025-01-31
1 GBP2024-01-31
Other Debtors
2 GBP2025-01-31
Debtors
Current, Amounts falling due within one year
2 GBP2025-01-31
Amounts falling due within one year, Current
2 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-01-31
2 shares2024-01-31

Related profiles found in government register
  • TORWOOD CARE 3 PARENT LIMITED
    Info
    Registered number 14998787
    2 Endeavour Park, Boston, Lincolnshire PE21 7TQ
    PRIVATE LIMITED COMPANY incorporated on 2023-07-12 (2 years 9 months). The status of the company number 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
    2, Endeavour Park, Boston, Lincolnshire, England, PE21 7TQ
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • TORWOOD CARE 3 PARENT LIMITED
    S
    Registered number 14998787
    2, Endeavour Park, Gilbert Drive, Boston, Lincolnshire, United Kingdom, PE21 7TQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    TORWOOD CARE (CHESTERFIELD) LIMITED
    16906693 15510912
    2 Endeavour Park, Boston, Lincolnshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-12-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    TORWOOD CARE (HUDDERSFIELD) LIMITED
    15510912 16906693
    2 Endeavour Park, Gilbert Drive, Boston
    Active Corporate (5 parents)
    Person with significant control
    2024-02-21 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    TORWOOD CARE (OTLEY) LIMITED
    16142858
    2 Endeavour Park, Gilbert Drive, Boston, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-12-18 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.