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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 6
  • 1
    Hough, Ashley Patrick Roderick
    Born in April 1983
    Individual (24 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Kinsey, Peter
    Born in April 1964
    Individual (91 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Power, Timothy Michael
    Born in October 1986
    Individual (51 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Mccartney, Daniel Robert
    Born in July 1989
    Individual (22 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Andrew Watkin
    Born in January 1974
    Individual (36 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 6
    IRIS CARE GROUP MIDCO LIMITED
    - now 12485822 15845041
    ANCALA CARE MIDCO LIMITED - 2023-05-03
    ANCALA MIDCO LIMITED - 2020-04-28
    Unit 1 Castleton Court Fortran Road, St Mellons, Cardiff, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2024-07-17 ~ 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

IRIS CARE GROUP MIDCO 2 LIMITED

Period: 2024-07-17 ~ now
Company number: 15845041 12485822
Registered name
IRIS CARE GROUP MIDCO 2 LIMITED - now 12485822
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
Current
128,988,048 GBP2025-03-31
Current Assets
129,147,772 GBP2025-03-31
Total Assets Less Current Liabilities
75,294,835 GBP2025-03-31
Net Assets/Liabilities
835,210 GBP2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
835,207 GBP2024-07-17 ~ 2025-03-31
Profit/Loss
835,207 GBP2024-07-17 ~ 2025-03-31
Issue of Equity Instruments
Called up share capital
3 GBP2024-07-17 ~ 2025-03-31
Issue of Equity Instruments
3 GBP2024-07-17 ~ 2025-03-31
Equity
Called up share capital
3 GBP2025-03-31
Retained earnings (accumulated losses)
835,207 GBP2025-03-31
Equity
835,210 GBP2025-03-31
Amounts Owed By Related Parties
128,385,400 GBP2025-03-31
Other Debtors
3 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
128,988,048 GBP2025-03-31
Bank Borrowings
Non-current
74,459,625 GBP2025-03-31
Total Borrowings
Non-current
74,459,625 GBP2025-03-31

Related profiles found in government register
  • IRIS CARE GROUP MIDCO 2 LIMITED
    Info
    Registered number 15845041
    Unit 1 Castleton Court Fortran Road, St Mellons, Cardiff, Wales CF3 0LT
    PRIVATE LIMITED COMPANY incorporated on 2024-07-17 (1 year 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • IRIS CARE GROUP MIDCO 2 LIMITED
    S
    Registered number 15845041
    Unit 1 Castleton Court, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IRIS CARE GROUP (ENGLAND) LIMITED
    - now 12348567
    ANCALA CARE LIMITED - 2023-11-17
    ANCALA BIDCO LIMITED - 2020-04-28
    Mill Place, 90 Bristol Road, Gloucester, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-08-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    IRIS CARE GROUP (WALES) LIMITED
    - now 13669399
    ANCALA CARE WEST LIMITED - 2024-01-10
    Unit 1, Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-08-15 ~ 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

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