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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 3
  • 1
    Mather, Tom
    Born in November 1993
    Individual (160 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Wharam, Jonathan David
    Born in November 1988
    Individual (105 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 3
    CRYSTAL CARE GROUP LIMITED
    16004378 16244361... (more)
    Helios 47, Isabella Road, Garforth, Leeds
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-02-11 ~ 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
parent relation
Company in focus

CRYSTAL CARE OPCO GROUP LIMITED

Period: 2025-02-11 ~ now
Company number: 16244361 15229064... (more)
Registered name
CRYSTAL CARE OPCO GROUP LIMITED - now 15229064... (more)
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

Related profiles found in government register
  • CRYSTAL CARE OPCO GROUP LIMITED
    Info
    Registered number 16244361
    Helios 47 Isabella Road, Garforth, Leeds LS25 2DY
    PRIVATE LIMITED COMPANY incorporated on 2025-02-11 (1 year 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • CRYSTAL CARE OPCO GROUP LIMITED
    S
    Registered number 16244361
    Helios 47, Isabella Road, Garforth, Leeds, England, LS25 2DY
    Private Limited Company in Companies House Register (Uk), United Kingdom
    CIF 1
  • CRYSTAL CARE OPCO GROUP LIMITED
    S
    Registered number 16244361
    Helios 47 Isabella Road, Garforth, Leeds, LS25 2DY
    Private Limited Company in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    CRYSTAL CARE A MIDCO LIMITED
    16835614 16451130... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2025-11-06 ~ 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
  • 2
    CRYSTAL CARE H MIDCO LIMITED
    16901232 16451130... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-12-10 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    CRYSTAL CARE HOMES LICHFIELD LIMITED
    - now 15225775
    DANFORTH CARE LICHFIELD LIMITED - 2025-06-17
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2025-07-18 ~ 2026-03-02
    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
  • 4
    CRYSTAL CARE LUK MIDCO LIMITED
    16247374 16901232... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-02-12 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 5
    CRYSTAL CARE P MIDCO LIMITED
    16451130 16901232... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-05-14 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 6
    CRYSTAL CARE SB MIDCO LIMITED
    16369060 16833705... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-04-07 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 7
    CRYSTAL CARE VB MIDCO LIMITED
    16833705 16369060... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-11-05 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - 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.