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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 1
  • Madden, Martin Peter
    Born in March 1987
    Individual (51 offsprings)
    Officer
    icon of calendar 2024-01-27 ~ now
    OF - Director → CIF 0
    Mr Martin Peter Madden
    Born in March 1987
    Individual (51 offsprings)
    Person with significant control
    icon of calendar 2024-01-27 ~ 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

WELFORD HEALTHCARE SOUTH LIMITED

Previous name
WELFORD BIDCO 9 LIMITED - 2024-06-24
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Cash at bank and in hand
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-27 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-27 ~ 2024-03-31
Equity
100 GBP2024-03-31

Related profiles found in government register
  • WELFORD HEALTHCARE SOUTH LIMITED
    Info
    WELFORD BIDCO 9 LIMITED - 2024-06-24
    Registered number 15446753
    icon of addressGranville Hall, Granville Road, Leicester LE1 7RU
    PRIVATE LIMITED COMPANY incorporated on 2024-01-27 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • WELFORD HEALTHCARE SOUTH LIMITED
    S
    Registered number 15446753
    icon of addressGranville Hall, Granville Road, Leicester, Leicestershire, United Kingdom, LE1 7RU
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RANYARD LIMITED - 2001-10-23
    BENTLEIGH CARE LIMITED - 2016-02-26
    icon of addressGranville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-09-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.