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 2
  • 1
    Hume, Andrew Richard
    Director born in July 1966
    Individual (15 offsprings)
    Officer
    2016-05-02 ~ now
    OF - Director → CIF 0
    Mr Andrew Richard Hume
    Born in July 1966
    Individual (15 offsprings)
    Person with significant control
    2016-05-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    20 Alva Street, 20 Alva Street, Edinburgh, Scotland
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-06-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Hume, Andrew Richard
    Director born in July 1996
    Individual (15 offsprings)
    Officer
    2016-04-29 ~ 2016-05-01
    OF - Director → CIF 0
  • 2
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED - 2019-05-01
    12, Hope Street, Edinburgh, Scotland
    Active Corporate (7 parents, 125 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2023-08-02 ~ 2024-04-30
    PE - Secretary → CIF 0
  • 3
    9 Ainslie Place, Edinburgh, Midlothian, United Kingdom
    Corporate (142 offsprings)
    Officer
    2021-03-31 ~ 2022-11-20
    PE - Secretary → CIF 0
parent relation
Company in focus

MANSFIELD CARE GROUP LIMITED

Previous names
HUME ESTATES LIMITED - 2024-04-22
BRAID HOUSE LIMITED - 2020-07-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Debtors
1 GBP2021-03-31
1 GBP2020-03-31
Total Assets Less Current Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31
Other Debtors
Current
1 GBP2021-03-31
1 GBP2020-03-31
Related profiles found in government register
  • MANSFIELD CARE GROUP LIMITED
    Info
    HUME ESTATES LIMITED - 2024-04-22
    BRAID HOUSE LIMITED - 2020-07-21
    Registered number SC534101
    20 Alva Street, Edinburgh, Midlothian EH2 4PY
    Private Limited Company incorporated on 2016-04-29 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • MANSFIELD CARE GROUP LIMITED
    S
    Registered number Sc534101
    20 Alva Street, Edinburgh, Midlothian, Scotland, EH2 4PY
    Limited Company in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    20 Alva Street, Edinbrugh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,595,092 GBP2021-03-31
    Person with significant control
    2021-04-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    COLUMBA HOUSE LIMITED - 2020-07-21
    20 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2020-07-21 ~ 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
  • 3
    CHURCH HILL HOUSE LIMITED - 2020-02-04
    20 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2020-07-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    20 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2023-09-28 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    20 Alva Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2023-12-04 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    MANSEFIELD KERR LIMITED - 2007-11-21
    20 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    13,517,673 GBP2020-03-31
    Person with significant control
    2021-04-01 ~ 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
  • 7
    20 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2025-03-06 ~ 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
  • 8
    HILTON CARE HOME LIMITED - 2025-03-06
    20 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2020-07-23 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    LH DEVELOPMENTS LOTHIAN LIMITED - 2025-03-06
    20 Alva Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2022-03-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.