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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
    Walsh, Declan Patrick
    Born in March 1966
    Individual (153 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Norris, Stuart Paul
    Born in July 1983
    Individual (33 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 3
    CINNAMON MIDCO LIMITED - now 16893154
    NUTMEG MIDCO LIMITED
    - 2026-02-23 16893154 16900183
    24 Adam & Eve Mews, Kensington, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-12-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NUTMEG BIDCO LIMITED

Period: 2025-12-09 ~ now
Company number: 16900183 16893154
Registered name
NUTMEG BIDCO LIMITED - now 16893154
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NUTMEG BIDCO LIMITED
    Info
    Registered number 16900183
    24 Adam & Eve Mews, Kensington, London W8 6UJ
    PRIVATE LIMITED COMPANY incorporated on 2025-12-09 (4 months). The status of the company number is Active.
    CIF 0
  • NUTMEG BIDCO LIMITED
    S
    Registered number 16900183
    24, Adam & Eve Mews, Kensington, London, England, W8 6UJ
    Private Limited Company in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales., England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 17
  • 1
    BATTERSEA CARE HOME HOLDINGS LIMITED
    11995056
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2026-01-15 ~ now
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 2
    BEXHILL CARE HOME HOLDINGS LIMITED
    11990287
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2026-01-15 ~ now
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 3
    BLACKHEATH CARE LIMITED
    10168718
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (6 parents)
    Person with significant control
    2026-01-15 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    CINNAMON FINANCE COMPANY LIMITED
    10458937 11177681
    24 Adam & Eve Mews, Kensington, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2026-01-15 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 5
    CINNAMON OPERATIONS LIMITED
    17034311 17032724
    24 Adam & Eve Mews, Kensington, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-02-16 ~ now
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
  • 6
    EASTCOTE HOLDINGS LIMITED
    11201036
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2026-01-15 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 7
    EDGBASTON CARE HOME HOLDINGS LIMITED
    10347109
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (5 parents)
    Person with significant control
    2026-01-15 ~ 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
  • 8
    EGHAM CARE HOLDINGS LIMITED
    11556721
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2026-01-15 ~ now
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 9
    HARTWOOD CARE (2) LIMITED
    08454932 08900912... (more)
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2026-01-15 ~ 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
  • 10
    HARTWOOD CARE (3) LIMITED
    08465828 08454932... (more)
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2026-01-15 ~ 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
  • 11
    HARTWOOD CARE (4) LIMITED
    08900912 08454932... (more)
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2026-01-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 12
    HARTWOOD CARE LIMITED
    - now 07178027 08900912... (more)
    HILL HOUSE (LYNDHURST) LIMITED - 2012-07-27
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2026-01-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 13
    HEXTABLE CARE HOME HOLDINGS LIMITED
    - now 09384846
    DALGLEN (NO. 1165) LIMITED - 2015-02-21
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2026-01-15 ~ 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
  • 14
    NEW MILTON CARE HOME HOLDINGS LIMITED
    11971356
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2026-01-15 ~ now
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 15
    RECTORY COURT CARE HOME LIMITED
    - now 10568254
    DALGLEN (NO.600) LIMITED - 2017-06-15
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (6 parents)
    Person with significant control
    2026-01-15 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 16
    SOLIHULL LAND HOLDINGS LIMITED
    14257007
    The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-01-15 ~ now
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 17
    WATERLOOVILLE HOLDINGS LIMITED
    11497674
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2026-01-15 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE

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