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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

Mrs Jyoti Sanjiv Joshi

    Related profiles found in government register
  • 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
  • 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 England

    Registered addresses and corresponding companies

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

      IIF 79 IIF 80
  • 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 124
  • 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 125
  • Mrs Jyoti Sanjiv Joshi
    British born in May 1967

    Registered addresses and corresponding companies
  • 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 182
  • 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 183
  • 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 184

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

      IIF 185
  • 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 223

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

      IIF 224
  • 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 225
  • Sanjiv Joshi
    British, born in May 1959

    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 235
  • 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 236
  • Joshi, Jyoti
    British born in May 1967

    Registered addresses and corresponding companies

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

      IIF 237
  • Joshi, Jyoti Sanjiv
    British

    Registered addresses and corresponding companies

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

      IIF 238 IIF 239

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

      IIF 240
  • 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 241
  • 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 242

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

      IIF 243 IIF 244
  • 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 245 IIF 246
  • Joshi, Jyoti Sanjiv
    British secretary

    Registered addresses and corresponding companies
  • Joshi, Sanjiv
    British financial services

    Registered addresses and corresponding companies
  • Joshi, Jyoti
    British

    Registered addresses and corresponding companies

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

      IIF 252
  • Joshi, Jyoti Sanjiv

    Registered addresses and corresponding companies
  • Joshi, Jyoti

    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 181 - Director → ME
    icon of calendar 2000-04-14 ~ now
    IIF 240 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 77 - 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 188 - Director → ME
    icon of calendar 2021-01-06 ~ now
    IIF 168 - Director → ME
    IIF 111 - Director → ME
    icon of calendar 2021-01-06 ~ now
    IIF 280 - 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 155 - Director → ME
    icon of calendar 2018-02-07 ~ now
    IIF 100 - Director → ME
    icon of calendar 2006-03-24 ~ now
    IIF 246 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-02 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2016-04-06 ~ now
    IIF 52 - 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 199 - Director → ME
    IIF 117 - Director → ME
    IIF 141 - Director → ME
    icon of calendar 2025-01-15 ~ now
    IIF 269 - Secretary → ME
    Person with significant control
    icon of calendar 2025-09-01 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - 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 209 - Director → ME
    icon of calendar 2015-01-16 ~ now
    IIF 98 - Director → ME
    icon of calendar 2017-04-04 ~ now
    IIF 264 - 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 233 - Ownership of shares - More than 25% → OE
    icon of calendar 2016-12-20 ~ now
    IIF 132 - 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 158 - Director → ME
    icon of calendar 2018-02-07 ~ now
    IIF 115 - Director → ME
    icon of calendar 2021-12-01 ~ now
    IIF 217 - Director → ME
    icon of calendar 2007-11-20 ~ now
    IIF 248 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 56 - 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 96 - Director → ME
    IIF 149 - Director → ME
    icon of calendar 2017-10-23 ~ now
    IIF 267 - Secretary → ME
    Person with significant control
    icon of calendar 2017-10-23 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - 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 230 - Ownership of shares - More than 25% → OE
    icon of calendar 2016-12-20 ~ now
    IIF 129 - 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 134 - Ownership of shares - More than 25% → OE
    icon of calendar 2017-10-26 ~ now
    IIF 234 - 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 204 - Director → ME
    IIF 118 - Director → ME
    IIF 180 - Director → ME
    icon of calendar 2024-06-27 ~ now
    IIF 273 - 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 122 - Director → ME
    IIF 195 - Director → ME
    IIF 176 - Director → ME
    icon of calendar 2024-06-26 ~ now
    IIF 270 - Secretary → ME
    Person with significant control
    icon of calendar 2024-06-26 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - 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 210 - Director → ME
    icon of calendar 2018-02-07 ~ now
    IIF 103 - Director → ME
    icon of calendar 2007-11-14 ~ now
    IIF 150 - Director → ME
    icon of calendar 2007-11-14 ~ now
    IIF 249 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 61 - 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 136 - Director → ME
    IIF 82 - Director → ME
    IIF 198 - Director → ME
    icon of calendar 2024-02-07 ~ now
    IIF 260 - Secretary → ME
    Person with significant control
    icon of calendar 2024-02-07 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - 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 200 - Director → ME
    IIF 144 - Director → ME
    IIF 89 - Director → ME
    icon of calendar 2025-02-21 ~ now
    IIF 255 - 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 137 - 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 139 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 78 - 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 110 - Director → ME
    IIF 167 - Director → ME
    icon of calendar 2018-10-26 ~ now
    IIF 279 - Secretary → ME
    Person with significant control
    icon of calendar 2018-10-26 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - 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 219 - Director → ME
    icon of calendar 2018-10-22 ~ now
    IIF 161 - Director → ME
    IIF 92 - Director → ME
    icon of calendar 2018-10-22 ~ now
    IIF 281 - Secretary → ME
    Person with significant control
    icon of calendar 2018-10-22 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - 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 160 - Director → ME
    IIF 94 - Director → ME
    icon of calendar 2019-11-04 ~ now
    IIF 212 - Director → ME
    icon of calendar 2003-05-15 ~ now
    IIF 243 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 60 - 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 222 - Director → ME
    icon of calendar 2019-08-01 ~ now
    IIF 109 - Director → ME
    IIF 172 - Director → ME
    icon of calendar 2019-08-01 ~ now
    IIF 265 - 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 154 - Director → ME
    IIF 107 - Director → ME
    icon of calendar 2021-06-01 ~ now
    IIF 216 - Director → ME
    icon of calendar 2019-05-09 ~ now
    IIF 283 - 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 156 - Director → ME
    IIF 235 - Director → ME
    icon of calendar 2017-08-04 ~ now
    IIF 277 - Secretary → ME
    Person with significant control
    icon of calendar 2018-04-01 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - 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 229 - Ownership of shares - More than 25% → OE
    icon of calendar 2016-12-20 ~ now
    IIF 131 - 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 228 - Ownership of shares - More than 25% → OE
    icon of calendar 2016-12-20 ~ now
    IIF 133 - 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 95 - Director → ME
    icon of calendar 2010-06-02 ~ now
    IIF 153 - Director → ME
    icon of calendar 2021-07-01 ~ now
    IIF 206 - Director → ME
    icon of calendar 2017-04-04 ~ now
    IIF 266 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2017-04-04 ~ now
    IIF 62 - 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 231 - Ownership of shares - More than 25% → OE
    icon of calendar 2016-12-20 ~ now
    IIF 128 - 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 214 - Director → ME
    icon of calendar 2018-02-07 ~ now
    IIF 114 - Director → ME
    icon of calendar 2006-03-21 ~ now
    IIF 166 - Director → ME
    icon of calendar 2006-03-21 ~ now
    IIF 245 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 68 - 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 159 - Director → ME
    IIF 99 - Director → ME
    icon of calendar 2021-06-01 ~ now
    IIF 261 - Secretary → ME
    Person with significant control
    icon of calendar 2020-04-02 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - 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 127 - Ownership of shares - More than 25% → OE
    icon of calendar 2017-10-26 ~ now
    IIF 227 - 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 163 - Director → ME
    IIF 91 - Director → ME
    icon of calendar 2018-08-07 ~ now
    IIF 284 - Secretary → ME
    Person with significant control
    icon of calendar 2018-08-07 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - 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 211 - Director → ME
    icon of calendar 2020-02-20 ~ now
    IIF 90 - Director → ME
    IIF 151 - 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 148 - Director → ME
    IIF 85 - Director → ME
    IIF 196 - Director → ME
    icon of calendar 2024-01-23 ~ now
    IIF 259 - Secretary → ME
    Person with significant control
    icon of calendar 2024-06-24 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - 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 106 - Director → ME
    IIF 174 - Director → ME
    icon of calendar 2018-11-02 ~ now
    IIF 278 - Secretary → ME
    Person with significant control
    icon of calendar 2018-11-02 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - 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 221 - Director → ME
    icon of calendar 2002-01-08 ~ now
    IIF 173 - Director → ME
    icon of calendar 2018-02-07 ~ now
    IIF 102 - Director → ME
    icon of calendar 2002-02-15 ~ now
    IIF 244 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 69 - 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 170 - Director → ME
    IIF 97 - Director → ME
    icon of calendar 2022-05-01 ~ now
    IIF 189 - Director → ME
    icon of calendar 2019-10-08 ~ now
    IIF 276 - Secretary → ME
    Person with significant control
    icon of calendar 2019-10-09 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - 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 162 - Director → ME
    IIF 208 - Director → ME
    IIF 93 - Director → ME
    icon of calendar 2020-02-18 ~ now
    IIF 282 - Secretary → ME
    Person with significant control
    icon of calendar 2020-02-18 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - 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 190 - Director → ME
    IIF 87 - Director → ME
    IIF 142 - Director → ME
    icon of calendar 2024-01-24 ~ now
    IIF 257 - 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 197 - Director → ME
    IIF 83 - Director → ME
    IIF 140 - Director → ME
    icon of calendar 2024-01-23 ~ now
    IIF 254 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-23 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - 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 232 - Ownership of shares - More than 25% → OE
    icon of calendar 2016-12-20 ~ now
    IIF 130 - 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 121 - Director → ME
    IIF 194 - Director → ME
    IIF 177 - Director → ME
    icon of calendar 2024-06-27 ~ now
    IIF 274 - 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 179 - Director → ME
    IIF 192 - Director → ME
    IIF 123 - Director → ME
    icon of calendar 2024-06-26 ~ now
    IIF 275 - Secretary → ME
    Person with significant control
    icon of calendar 2024-06-26 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - 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 146 - Director → ME
    IIF 86 - Director → ME
    IIF 191 - Director → ME
    icon of calendar 2024-01-24 ~ now
    IIF 258 - Secretary → ME
    Person with significant control
    icon of calendar 2024-06-24 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - 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 169 - Director → ME
    IIF 113 - Director → ME
    icon of calendar 2018-05-18 ~ now
    IIF 263 - Secretary → ME
    Person with significant control
    icon of calendar 2018-05-18 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - 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 236 - Director → ME
    IIF 186 - Director → ME
    IIF 225 - Director → ME
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - 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 101 - Director → ME
    icon of calendar 2007-02-14 ~ now
    IIF 165 - Director → ME
    icon of calendar 2021-04-01 ~ now
    IIF 215 - Director → ME
    icon of calendar 2007-02-14 ~ now
    IIF 239 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - 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 120 - Director → ME
    IIF 178 - Director → ME
    IIF 202 - Director → ME
    icon of calendar 2024-06-27 ~ now
    IIF 271 - 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 193 - Director → ME
    IIF 119 - Director → ME
    IIF 175 - Director → ME
    icon of calendar 2024-06-26 ~ now
    IIF 272 - Secretary → ME
    Person with significant control
    icon of calendar 2024-06-26 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - 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 187 - Director → ME
    icon of calendar 2023-06-19 ~ now
    IIF 135 - Director → ME
    IIF 81 - 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 218 - Director → ME
    icon of calendar 2018-02-07 ~ now
    IIF 105 - Director → ME
    icon of calendar 2017-05-23 ~ now
    IIF 157 - Director → ME
    icon of calendar 2017-05-23 ~ now
    IIF 262 - 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 207 - Director → ME
    icon of calendar 2001-08-01 ~ now
    IIF 171 - Director → ME
    icon of calendar 2018-02-07 ~ now
    IIF 112 - Director → ME
    icon of calendar 2006-06-01 ~ now
    IIF 241 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-06 ~ now
    IIF 71 - 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 147 - Director → ME
    IIF 116 - Director → ME
    IIF 203 - Director → ME
    icon of calendar 2025-05-28 ~ now
    IIF 268 - 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 143 - Director → ME
    IIF 84 - Director → ME
    IIF 201 - Director → ME
    icon of calendar 2024-11-19 ~ now
    IIF 256 - 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 220 - Director → ME
    icon of calendar 2020-08-10 ~ now
    IIF 164 - Director → ME
    IIF 108 - Director → ME
    icon of calendar 2020-08-10 ~ now
    IIF 285 - 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 152 - Director → ME
    icon of calendar 2021-08-01 ~ now
    IIF 213 - Director → ME
    icon of calendar 2018-02-07 ~ now
    IIF 104 - Director → ME
    icon of calendar 2001-12-18 ~ now
    IIF 238 - Secretary → ME
    Person with significant control
    icon of calendar 2023-11-16 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - 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 226 - Ownership of shares - More than 25% → OE
    icon of calendar 2016-12-20 ~ now
    IIF 126 - 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 205 - Director → ME
    IIF 88 - Director → ME
    IIF 145 - Director → ME
    icon of calendar 2024-11-20 ~ now
    IIF 253 - 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 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - 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 185 - 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 80 - 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 223 - 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 184 - Director → ME
    icon of calendar 2001-08-15 ~ 2002-06-27
    IIF 125 - Director → ME
    icon of calendar 2001-08-15 ~ 2017-04-04
    IIF 242 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-04
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 42 - 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 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - 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 224 - 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 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - 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 183 - 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 138 - Director → ME
    icon of calendar 1998-06-01 ~ 1998-09-30
    IIF 237 - Director → ME
    icon of calendar 1998-06-01 ~ 1998-09-30
    IIF 252 - 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 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - 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 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - 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 182 - Director → ME
    icon of calendar 2018-02-07 ~ 2023-10-24
    IIF 124 - Director → ME
    icon of calendar 2005-02-03 ~ 2023-10-24
    IIF 247 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-24
    IIF 53 - 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 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - 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 251 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-04
    IIF 4 - 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 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - 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 250 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-16
    IIF 50 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-04-06 ~ 2017-04-04
    IIF 2 - 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.