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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Joshi, Jyoti Sanjiv

    Related profiles found in government register
  • Joshi, Jyoti Sanjiv

    Registered addresses and corresponding companies
  • Joshi, Jyoti

    Registered addresses and corresponding companies
  • Joshi, Jyoti
    British

    Registered addresses and corresponding companies

    • icon of address 5 Fairfield Road, Uxbridge, Middlesex, UB8 1AX

      IIF 34
  • Joshi, Jyoti Sanjiv
    British

    Registered addresses and corresponding companies

    • icon of address First Floor. The Charter Building, Charter Place, Uxbridge, UB8 1JG, England

      IIF 35 IIF 36

    • icon of address 65-67, Wembley Hill Road, Wembley, Middlesex, HA9 8DP, United Kingdom

      IIF 37
  • Joshi, Jyoti Sanjiv
    British finance director

    Registered addresses and corresponding companies

    • icon of address First Floor. The Charter Building, Charter Place, Uxbridge, UB8 1JG, England

      IIF 38
  • Joshi, Jyoti Sanjiv
    British financial controller

    Registered addresses and corresponding companies

    • icon of address Jebsen House, 2nd Floor, 53-61 High Street, Ruislip, Middlesex, HA4 7BD, England

      IIF 39

    • icon of address First Floor. The Charter Building, Charter Place, Uxbridge, UB8 1JG, England

      IIF 40 IIF 41
  • Joshi, Jyoti Sanjiv
    British manager

    Registered addresses and corresponding companies

    • icon of address First Floor. The Charter Building, Charter Place, Uxbridge, UB8 1JG, England

      IIF 42 IIF 43
  • Joshi, Jyoti Sanjiv
    British secretary

    Registered addresses and corresponding companies

    • icon of address First Floor. The Charter Building, Charter Place, Uxbridge, UB8 1JG, England

      IIF 44 IIF 45 IIF 46
  • Joshi, Jyoti
    British born in May 1967

    Registered addresses and corresponding companies

    • icon of address 5 Fairfield Road, Uxbridge, Middlesex, UB8 1AX

      IIF 47
  • Joshi, Sanjiv
    British financial services

    Registered addresses and corresponding companies
  • Joshi, Jyoti
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England

      IIF 50
  • Joshi, Jyoti Sanjiv
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom

      IIF 51
  • Sanjiv Joshi
    British, born in May 1959

    Registered addresses and corresponding companies
  • Joshi, Sanjiv
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom

      IIF 61
  • Mrs Jyoti Sanjiv Joshi
    British born in May 1967

    Registered addresses and corresponding companies
  • Joshi, Jyoti Sanjiv
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Joshi, Jyoti Sanjiv
    British care provider born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England

      IIF 114
  • Joshi, Jyoti Sanjiv
    British financial controller born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24 Parkway, Uxbridge, Middlesex, UB10 9JX

      IIF 115
  • Joshi, Sanjiv
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Joshi, Sanjiv
    British care provider born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England

      IIF 163
  • Joshi, Sanjiv
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24 Parkway, Uxbridge, Middlesex, UB10 9JX

      IIF 164
  • Joshi, Sanjiv
    British financial advisor born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Jebsen House, 2nd Floor, 53-61 High Street, Ruislip, Middlesex, HA4 7BD, England

      IIF 165

    • icon of address 24 Parkway, Uxbridge, Middlesex, UB10 9JX

      IIF 166
  • Joshi, Raam Sanjiv
    British born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Joshi, Raam Sanjiv
    British care provider born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom

      IIF 204

    • icon of address 2nd Floor Jebsen House, 53-61 High Street, Ruislip, HA4 7BD, United Kingdom

      IIF 205
  • Mrs Jyoti Sanjiv Joshi
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England

      IIF 206 IIF 207
  • Mr Sanjiv Joshi
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Jyoti Sanjiv Joshi
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Raam Sanjiv Joshi
    British born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 57
  • 1
    SUN ASSET MANAGEMENT LTD. - 2000-01-13
    icon of address 65-67 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    160,799 GBP2023-12-31
    Officer
    icon of calendar 1998-12-10 ~ now
    IIF 162 - Director → ME
    icon of calendar 2000-04-14 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 247 - Ownership of shares – 75% or more → OE
  • 2
    CWM AMMAN LIMITED - 2022-06-06
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -898,520 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2022-05-01 ~ now
    IIF 169 - Director → ME
    icon of calendar 2021-01-06 ~ now
    IIF 149 - Director → ME
    IIF 101 - Director → ME
    icon of calendar 2021-01-06 ~ now
    IIF 28 - Secretary → ME
  • 3
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -190,986 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2006-03-24 ~ now
    IIF 136 - Director → ME
    icon of calendar 2018-02-07 ~ now
    IIF 90 - Director → ME
    icon of calendar 2006-03-24 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-02 ~ now
    IIF 206 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2016-04-06 ~ now
    IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address First Floor The Charter, Building Charter Place, Uxbridge, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2025-01-15 ~ now
    IIF 180 - Director → ME
    IIF 107 - Director → ME
    IIF 122 - Director → ME
    icon of calendar 2025-01-15 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    icon of calendar 2025-09-01 ~ now
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 275 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 275 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 281 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 281 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    2,450,276 GBP2024-03-31
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 190 - Director → ME
    icon of calendar 2015-01-16 ~ now
    IIF 88 - Director → ME
    icon of calendar 2017-04-04 ~ now
    IIF 12 - Secretary → ME
  • 6
    icon of address Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-10-26 ~ now
    IIF 59 - Ownership of shares - More than 25% → OE
    icon of calendar 2016-12-20 ~ now
    IIF 68 - Ownership of shares - More than 25% → OE
  • 7
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    440,920 GBP2024-03-31
    Officer
    icon of calendar 2007-11-20 ~ now
    IIF 139 - Director → ME
    icon of calendar 2018-02-07 ~ now
    IIF 105 - Director → ME
    icon of calendar 2021-12-01 ~ now
    IIF 198 - Director → ME
    icon of calendar 2007-11-20 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 226 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    198,080 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2017-10-23 ~ now
    IIF 86 - Director → ME
    IIF 130 - Director → ME
    icon of calendar 2017-10-23 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2017-10-23 ~ now
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 274 - Right to appoint or remove directors → OE
    IIF 274 - Ownership of shares – 75% or more → OE
    IIF 274 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-10-26 ~ now
    IIF 56 - Ownership of shares - More than 25% → OE
    icon of calendar 2016-12-20 ~ now
    IIF 65 - Ownership of shares - More than 25% → OE
  • 10
    icon of address Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-12-20 ~ now
    IIF 70 - Ownership of shares - More than 25% → OE
    icon of calendar 2017-10-26 ~ now
    IIF 60 - Ownership of shares - More than 25% → OE
  • 11
    icon of address Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-27 ~ now
    IIF 185 - Director → ME
    IIF 108 - Director → ME
    IIF 161 - Director → ME
    icon of calendar 2024-06-27 ~ now
    IIF 21 - Secretary → ME
  • 12
    BRYN DAVAN PROPERTIES LTD - 2024-10-10
    icon of address Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-06-26 ~ now
    IIF 112 - Director → ME
    IIF 176 - Director → ME
    IIF 157 - Director → ME
    icon of calendar 2024-06-26 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    icon of calendar 2024-06-26 ~ now
    IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 282 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 282 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 277 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 277 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    PLASGELLER CARE HOME LIMITED - 2020-10-26
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,794,317 GBP2024-03-31
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 191 - Director → ME
    icon of calendar 2018-02-07 ~ now
    IIF 93 - Director → ME
    icon of calendar 2007-11-14 ~ now
    IIF 131 - Director → ME
    icon of calendar 2007-11-14 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 231 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-07 ~ now
    IIF 117 - Director → ME
    IIF 72 - Director → ME
    IIF 179 - Director → ME
    icon of calendar 2024-02-07 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2024-02-07 ~ now
    IIF 258 - Ownership of voting rights - 75% or more → OE
    IIF 258 - Ownership of shares – 75% or more → OE
    IIF 258 - Right to appoint or remove directors → OE
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 181 - Director → ME
    IIF 125 - Director → ME
    IIF 79 - Director → ME
    icon of calendar 2025-02-21 ~ now
    IIF 3 - Secretary → ME
  • 16
    icon of address Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    135,808 GBP2024-12-31
    Officer
    icon of calendar 2015-06-30 ~ now
    IIF 118 - Director → ME
  • 17
    icon of address Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -1,666 GBP2024-12-31
    Officer
    icon of calendar 2014-10-01 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 248 - Has significant influence or control → OE
  • 18
    CARON GROUP LTD - 2019-10-24
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2018-10-26 ~ now
    IIF 100 - Director → ME
    IIF 148 - Director → ME
    icon of calendar 2018-10-26 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    icon of calendar 2018-10-26 ~ now
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 270 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 200 - Director → ME
    icon of calendar 2018-10-22 ~ now
    IIF 142 - Director → ME
    IIF 82 - Director → ME
    icon of calendar 2018-10-22 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    icon of calendar 2018-10-22 ~ now
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 266 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    CARE INN LIMITED - 2019-10-24
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    36,636 GBP2024-03-31
    Officer
    icon of calendar 2003-05-15 ~ now
    IIF 141 - Director → ME
    IIF 84 - Director → ME
    icon of calendar 2019-11-04 ~ now
    IIF 193 - Director → ME
    icon of calendar 2003-05-15 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 230 - Ownership of shares – 75% or more → OE
  • 21
    HALLMARK CARE HOMES (AMMANFORD) LIMITED - 2020-02-21
    HALLMARK HEALTHCARE (AMMANFORD) LIMITED - 2011-05-23
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,323 GBP2024-09-30
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 203 - Director → ME
    icon of calendar 2019-08-01 ~ now
    IIF 99 - Director → ME
    IIF 153 - Director → ME
    icon of calendar 2019-08-01 ~ now
    IIF 13 - Secretary → ME
  • 22
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,998,945 GBP2024-09-30
    Officer
    icon of calendar 2019-05-09 ~ now
    IIF 135 - Director → ME
    IIF 97 - Director → ME
    icon of calendar 2021-06-01 ~ now
    IIF 197 - Director → ME
    icon of calendar 2019-05-09 ~ now
    IIF 31 - Secretary → ME
  • 23
    CWM CARTREF PROPERTIES LIMITED - 2018-08-08
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    61,407 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2017-08-04 ~ now
    IIF 137 - Director → ME
    IIF 50 - Director → ME
    icon of calendar 2017-08-04 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    icon of calendar 2018-04-01 ~ now
    IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-10-26 ~ now
    IIF 55 - Ownership of shares - More than 25% → OE
    icon of calendar 2016-12-20 ~ now
    IIF 67 - Ownership of shares - More than 25% → OE
  • 25
    icon of address Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-10-26 ~ now
    IIF 54 - Ownership of shares - More than 25% → OE
    icon of calendar 2016-12-20 ~ now
    IIF 69 - Ownership of shares - More than 25% → OE
  • 26
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,031,345 GBP2024-09-30
    Officer
    icon of calendar 2018-02-07 ~ now
    IIF 85 - Director → ME
    icon of calendar 2010-06-02 ~ now
    IIF 134 - Director → ME
    icon of calendar 2021-07-01 ~ now
    IIF 187 - Director → ME
    icon of calendar 2017-04-04 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 269 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2017-04-04 ~ now
    IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-10-26 ~ now
    IIF 57 - Ownership of shares - More than 25% → OE
    icon of calendar 2016-12-20 ~ now
    IIF 64 - Ownership of shares - More than 25% → OE
  • 28
    BRYNOER CARE HOME LIMITED - 2006-07-26
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    292,969 GBP2024-03-31
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 195 - Director → ME
    icon of calendar 2018-02-07 ~ now
    IIF 104 - Director → ME
    icon of calendar 2006-03-21 ~ now
    IIF 147 - Director → ME
    icon of calendar 2006-03-21 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 238 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    179,809 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2020-04-02 ~ now
    IIF 140 - Director → ME
    IIF 89 - Director → ME
    icon of calendar 2021-06-01 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2020-04-02 ~ now
    IIF 272 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of address Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-12-20 ~ now
    IIF 63 - Ownership of shares - More than 25% → OE
    icon of calendar 2017-10-26 ~ now
    IIF 53 - Ownership of shares - More than 25% → OE
  • 31
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -24,202 GBP2024-09-30
    Officer
    icon of calendar 2018-08-07 ~ now
    IIF 144 - Director → ME
    IIF 81 - Director → ME
    icon of calendar 2018-08-07 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    icon of calendar 2018-08-07 ~ now
    IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    786,613 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 192 - Director → ME
    icon of calendar 2020-02-20 ~ now
    IIF 80 - Director → ME
    IIF 132 - Director → ME
  • 33
    CAERLEON HOLDINGS LTD - 2024-05-18
    icon of address Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-23 ~ now
    IIF 129 - Director → ME
    IIF 75 - Director → ME
    IIF 177 - Director → ME
    icon of calendar 2024-01-23 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    icon of calendar 2024-06-24 ~ now
    IIF 276 - Ownership of voting rights - 75% or more → OE
    IIF 276 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Ownership of shares – 75% or more → OE
  • 34
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2018-11-02 ~ now
    IIF 96 - Director → ME
    IIF 155 - Director → ME
    icon of calendar 2018-11-02 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    icon of calendar 2018-11-02 ~ now
    IIF 271 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    BIRMINGHAM CARE TRADING LIMITED - 1999-01-06
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    283,672 GBP2024-03-31
    Officer
    icon of calendar 2021-06-01 ~ now
    IIF 202 - Director → ME
    icon of calendar 2002-01-08 ~ now
    IIF 154 - Director → ME
    icon of calendar 2018-02-07 ~ now
    IIF 92 - Director → ME
    icon of calendar 2002-02-15 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 239 - Ownership of shares – 75% or more → OE
  • 36
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -71,937 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2019-10-08 ~ now
    IIF 151 - Director → ME
    IIF 87 - Director → ME
    icon of calendar 2022-05-01 ~ now
    IIF 170 - Director → ME
    icon of calendar 2019-10-08 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    icon of calendar 2019-10-09 ~ now
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -274,646 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2020-02-18 ~ now
    IIF 143 - Director → ME
    IIF 189 - Director → ME
    IIF 83 - Director → ME
    icon of calendar 2020-02-18 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    icon of calendar 2020-02-18 ~ now
    IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 171 - Director → ME
    IIF 77 - Director → ME
    IIF 123 - Director → ME
    icon of calendar 2024-01-24 ~ now
    IIF 5 - Secretary → ME
  • 39
    icon of address Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2024-01-23 ~ now
    IIF 178 - Director → ME
    IIF 73 - Director → ME
    IIF 121 - Director → ME
    icon of calendar 2024-01-23 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-23 ~ now
    IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 285 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 285 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    icon of address Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-10-26 ~ now
    IIF 58 - Ownership of shares - More than 25% → OE
    icon of calendar 2016-12-20 ~ now
    IIF 66 - Ownership of shares - More than 25% → OE
  • 41
    ANIAN CARE LTD - 2024-10-10
    icon of address Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-27 ~ now
    IIF 111 - Director → ME
    IIF 175 - Director → ME
    IIF 158 - Director → ME
    icon of calendar 2024-06-27 ~ now
    IIF 22 - Secretary → ME
  • 42
    ANIAN PROPERTY LTD - 2024-10-10
    icon of address Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-06-26 ~ now
    IIF 160 - Director → ME
    IIF 173 - Director → ME
    IIF 113 - Director → ME
    icon of calendar 2024-06-26 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    icon of calendar 2024-06-26 ~ now
    IIF 278 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 278 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 284 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 284 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    CAERLEON LODGE LTD - 2024-05-19
    icon of address Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 127 - Director → ME
    IIF 76 - Director → ME
    IIF 172 - Director → ME
    icon of calendar 2024-01-24 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    icon of calendar 2024-06-24 ~ now
    IIF 257 - Ownership of voting rights - 75% or more → OE
    IIF 257 - Ownership of shares – 75% or more → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Ownership of shares – 75% or more → OE
  • 44
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,633,490 GBP2024-09-30
    Officer
    icon of calendar 2018-05-18 ~ now
    IIF 150 - Director → ME
    IIF 103 - Director → ME
    icon of calendar 2018-05-18 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2018-05-18 ~ now
    IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    icon of address Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -44,933 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 61 - Director → ME
    IIF 167 - Director → ME
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    MAESYCOED CARE HOME LIMITED - 2008-12-16
    A G FOODS (UK) LIMITED - 2007-07-12
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    309,680 GBP2024-09-30
    Officer
    icon of calendar 2018-02-07 ~ now
    IIF 91 - Director → ME
    icon of calendar 2007-02-14 ~ now
    IIF 146 - Director → ME
    icon of calendar 2021-04-01 ~ now
    IIF 196 - Director → ME
    icon of calendar 2007-02-14 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    CWM TAWE CARE LTD - 2024-10-11
    icon of address Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-27 ~ now
    IIF 110 - Director → ME
    IIF 159 - Director → ME
    IIF 183 - Director → ME
    icon of calendar 2024-06-27 ~ now
    IIF 19 - Secretary → ME
  • 48
    CWM TAWE PROPERTY LTD - 2024-10-11
    icon of address Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-06-26 ~ now
    IIF 174 - Director → ME
    IIF 109 - Director → ME
    IIF 156 - Director → ME
    icon of calendar 2024-06-26 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    icon of calendar 2024-06-26 ~ now
    IIF 280 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 280 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 279 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 279 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    icon of address Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -64,281 GBP2023-06-19 ~ 2024-03-31
    Officer
    icon of calendar 2023-11-20 ~ now
    IIF 168 - Director → ME
    icon of calendar 2023-06-19 ~ now
    IIF 116 - Director → ME
    IIF 71 - Director → ME
  • 50
    ELY COURT CARE LIMITED - 2025-05-08
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    163,754 GBP2024-09-30
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 199 - Director → ME
    icon of calendar 2018-02-07 ~ now
    IIF 95 - Director → ME
    icon of calendar 2017-05-23 ~ now
    IIF 138 - Director → ME
    icon of calendar 2017-05-23 ~ now
    IIF 10 - Secretary → ME
  • 51
    MERRYALL LTD - 2006-07-26
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    267,095 GBP2024-03-31
    Officer
    icon of calendar 2021-09-01 ~ now
    IIF 188 - Director → ME
    icon of calendar 2001-08-01 ~ now
    IIF 152 - Director → ME
    icon of calendar 2018-02-07 ~ now
    IIF 102 - Director → ME
    icon of calendar 2006-06-01 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-06 ~ now
    IIF 241 - Ownership of shares – 75% or more → OE
  • 52
    icon of address First Floor The Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-28 ~ now
    IIF 128 - Director → ME
    IIF 106 - Director → ME
    IIF 184 - Director → ME
    icon of calendar 2025-05-28 ~ now
    IIF 16 - Secretary → ME
  • 53
    icon of address First Floor The Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-19 ~ now
    IIF 124 - Director → ME
    IIF 74 - Director → ME
    IIF 182 - Director → ME
    icon of calendar 2024-11-19 ~ now
    IIF 4 - Secretary → ME
  • 54
    CEFN HENGOED CARE HOME LTD - 2020-08-24
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -26,414 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2021-09-01 ~ now
    IIF 201 - Director → ME
    icon of calendar 2020-08-10 ~ now
    IIF 145 - Director → ME
    IIF 98 - Director → ME
    icon of calendar 2020-08-10 ~ now
    IIF 33 - Secretary → ME
  • 55
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    964,222 GBP2024-03-31
    Officer
    icon of calendar 2001-08-01 ~ now
    IIF 133 - Director → ME
    icon of calendar 2021-08-01 ~ now
    IIF 194 - Director → ME
    icon of calendar 2018-02-07 ~ now
    IIF 94 - Director → ME
    icon of calendar 2001-12-18 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    icon of calendar 2023-11-16 ~ now
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Ownership of shares – 75% or more → OE
  • 56
    icon of address Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-10-26 ~ now
    IIF 52 - Ownership of shares - More than 25% → OE
    icon of calendar 2016-12-20 ~ now
    IIF 62 - Ownership of shares - More than 25% → OE
  • 57
    icon of address First Floor The Charter Building, Charter Place, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-20 ~ now
    IIF 186 - Director → ME
    IIF 78 - Director → ME
    IIF 126 - Director → ME
    icon of calendar 2024-11-20 ~ now
    IIF 1 - Secretary → ME
Ceased 17
  • 1
    CWM AMMAN LIMITED - 2022-06-06
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -898,520 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2021-01-06 ~ 2022-06-06
    IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 799 Harrow Road, Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    207,923 GBP2024-05-31
    Officer
    icon of calendar 2004-05-21 ~ 2007-01-02
    IIF 166 - Director → ME
  • 3
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    2,450,276 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-09
    IIF 207 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    440,920 GBP2024-03-31
    Officer
    icon of calendar 2021-06-01 ~ 2021-06-01
    IIF 204 - Director → ME
  • 5
    icon of address 4a Ferndown, Northwood Hills, England
    Active Corporate (3 parents)
    Equity (Company account)
    191,722 GBP2024-03-31
    Officer
    icon of calendar 2001-08-15 ~ 2017-04-04
    IIF 165 - Director → ME
    icon of calendar 2001-08-15 ~ 2002-06-27
    IIF 115 - Director → ME
    icon of calendar 2001-08-15 ~ 2017-04-04
    IIF 39 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-04
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,998,945 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-05-09 ~ 2021-08-10
    IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 273 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    786,613 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2020-02-20 ~ 2020-09-01
    IIF 205 - Director → ME
  • 8
    CAERLEON HOLDINGS LTD - 2024-05-18
    icon of address Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-01-23 ~ 2024-06-24
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 283 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 283 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 2nd Floor Congress House, 14 Lyon Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-10-08 ~ 2000-06-01
    IIF 164 - Director → ME
  • 10
    icon of address 2nd Floor Congress House, 14 Lyon Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -118,927 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 1998-06-01 ~ 2000-06-01
    IIF 119 - Director → ME
    icon of calendar 1998-06-01 ~ 1998-09-30
    IIF 47 - Director → ME
    icon of calendar 1998-06-01 ~ 1998-09-30
    IIF 34 - Secretary → ME
  • 11
    CAERLEON LODGE LTD - 2024-05-19
    icon of address Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-06-26 ~ 2024-06-26
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,633,490 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-05-18 ~ 2018-05-18
    IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address Rickeston Mill Nursing Home, Rickeston Bridge, Haverfordwest, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    226,804 GBP2024-03-31
    Officer
    icon of calendar 2005-02-03 ~ 2023-10-24
    IIF 163 - Director → ME
    icon of calendar 2018-02-07 ~ 2023-10-24
    IIF 114 - Director → ME
    icon of calendar 2005-02-03 ~ 2023-10-24
    IIF 44 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-24
    IIF 223 - Ownership of shares – 75% or more → OE
  • 14
    ELY COURT CARE LIMITED - 2025-05-08
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    163,754 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-05-23 ~ 2021-08-02
    IIF 263 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 263 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    MERRYALL LTD - 2006-07-26
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    267,095 GBP2024-03-31
    Officer
    icon of calendar 2001-08-01 ~ 2006-06-01
    IIF 49 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-04
    IIF 252 - Ownership of shares – 75% or more → OE
  • 16
    CEFN HENGOED CARE HOME LTD - 2020-08-24
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -26,414 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2020-08-10 ~ 2021-09-02
    IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 267 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    964,222 GBP2024-03-31
    Officer
    icon of calendar 2001-08-01 ~ 2001-12-18
    IIF 48 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-16
    IIF 220 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-04-06 ~ 2017-04-04
    IIF 250 - Ownership of shares – 75% or more → OE

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