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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 3
  • 1
    Russell, Martyn John
    Born in February 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-02-07 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Martyn John Russell
    Born in February 1956
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    Thomas, Rupert John
    Born in August 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-02-07 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Rupert John Thomas
    Born in August 1959
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    Glaister, Keith Denis
    Born in June 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-07 ~ now
    OF - LLP Member → CIF 0
    Mr Keith Denis Glaister
    Born in June 1952
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Gough, Wolf Dennis
    Born in July 1944
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-02-07 ~ 2015-03-12
    OF - LLP Member → CIF 0
  • 2
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    icon of address1st Floor, 14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2008-02-07 ~ 2008-02-07
    PE - LLP Designated Member → CIF 0
  • 3
    ALLIED SECRETARIES LIMITED - now
    INDUSTRIAL BAGS LIMITED - 1996-07-16
    LIFEAWARD LIMITED - 1995-02-10
    icon of address1st Floor, 14-18 City Road, Cardiff
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2008-02-07 ~ 2008-02-07
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

CARE HOME INVESTMENTS LLP

Brief company account
Investment Property
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Cash at bank and in hand
12,682 GBP2024-03-31
11,149 GBP2023-03-31
Creditors
Current
42,333 GBP2024-03-31
41,778 GBP2023-03-31
Net Current Assets/Liabilities
-29,651 GBP2024-03-31
-30,629 GBP2023-03-31
Total Assets Less Current Liabilities
470,349 GBP2024-03-31
469,371 GBP2023-03-31
Creditors
Non-current
58,695 GBP2024-03-31
91,506 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
500,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
37,183 GBP2024-03-31
35,514 GBP2023-03-31
Other Creditors
Current
5,150 GBP2024-03-31
6,264 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
58,695 GBP2024-03-31
91,506 GBP2023-03-31

  • CARE HOME INVESTMENTS LLP
    Info
    Registered number OC334644
    icon of addressRadnor House Greenwood Close, Cardiff Gate Business Park, Cardiff CF23 8AA
    LIMITED LIABILITY PARTNERSHIP incorporated on 2008-02-07 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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