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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 14
  • 1
    Burgess, Ian Jeffrey
    Born in January 1962
    Individual (23 offsprings)
    Officer
    2024-06-24 ~ 2025-10-24
    OF - Director → CIF 0
  • 2
    Kessal, Massyl
    Born in March 1989
    Individual (6 offsprings)
    Officer
    2025-08-15 ~ 2025-10-24
    OF - Director → CIF 0
  • 3
    Shah, Shanil Sanjay
    Born in April 1985
    Individual (14 offsprings)
    Officer
    2024-03-16 ~ 2025-10-24
    OF - Director → CIF 0
  • 4
    Caven, James John, Mr.
    Investment Professional born in December 1995
    Individual (2 offsprings)
    Officer
    2024-06-24 ~ 2025-08-15
    OF - Director → CIF 0
  • 5
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (167 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 6
    Manrique Charro, Jorge
    Born in December 1986
    Individual (256 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 7
    Lowe, Matthew Graeme
    Born in April 1973
    Individual (240 offsprings)
    Officer
    2024-06-24 ~ 2025-10-24
    OF - Director → CIF 0
  • 8
    Pierpoint, Misha Jane
    Born in September 1985
    Individual (165 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 9
    Whitehead, Michael Jon, Mr.
    Born in July 1983
    Individual (96 offsprings)
    Officer
    2024-06-24 ~ 2025-10-24
    OF - Director → CIF 0
  • 10
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1330 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Secretary → CIF 0
  • 11
    MARVIN TOPCO LIMITED
    16789888
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-10-24 ~ 2025-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    LNT CARE DEVELOPMENTS GROUP LIMITED
    13757610
    Helios 47, Isabella Road, Garforth, Leeds, England
    Active Corporate (14 parents, 9 offsprings)
    Person with significant control
    2024-06-24 ~ 2025-10-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    4500, Dorr Street, Toledo, Oh, United States
    Corporate (160 offsprings)
    Person with significant control
    2025-12-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    WARWICK CAPITAL PARTNERS LLP
    OC351587
    86, Duke Of York Square, London, England
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2024-03-16 ~ 2025-10-24
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WILLOW CAREHOMES TOPCO LIMITED

Period: 2024-03-16 ~ now
Company number: 15566329
Registered name
WILLOW CAREHOMES TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WILLOW CAREHOMES TOPCO LIMITED
    Info
    Registered number 15566329
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2024-03-16 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
  • WILLOW CAREHOMES TOPCO LIMITED
    S
    Registered number 15566329
    86, Duke Of York Square, London, England, SW3 4LY
    Private Limited Company in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WILLOW BIDCO 1 LIMITED
    15487394
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2024-06-24 ~ 2025-12-19
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.