logo
explain how to read the page

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, Raam Sanjiv

child relation
Offspring entities and appointments 64
  • 1
    A G PRINTING & PUBLISHING LTD
    - now 03681452
    SUN ASSET MANAGEMENT LTD.
    - 2000-01-13 03681452
    65-67 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    160,799 GBP2023-12-31
    Officer
    1998-12-10 ~ now
    IIF 90 - Director → ME
    2000-04-14 ~ now
    IIF 233 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
  • 2
    ABERGARW CARE HOME LIMITED
    - now 13118021
    CWM AMMAN LIMITED
    - 2022-06-06 13118021
    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
    2021-01-06 ~ now
    IIF 127 - Director → ME
    IIF 77 - Director → ME
    2022-05-01 ~ now
    IIF 3 - Director → ME
    2021-01-06 ~ now
    IIF 296 - Secretary → ME
    Person with significant control
    2021-01-06 ~ 2022-06-06
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ALKA FINANCIAL SERVICES LIMITED
    05134995
    799 Harrow Road, Wembley, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    207,923 GBP2024-05-31
    Officer
    2004-05-21 ~ 2007-01-02
    IIF 94 - Director → ME
  • 4
    ANANTA CARE HOME LTD
    16999666
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-01-29 ~ now
    IIF 104 - Director → ME
    IIF 17 - Director → ME
    IIF 49 - Director → ME
    2026-01-29 ~ now
    IIF 254 - Secretary → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ANANTA CARE LTD
    17007636
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-02 ~ now
    IIF 98 - Director → ME
    IIF 14 - Director → ME
    IIF 47 - Director → ME
    2026-02-02 ~ now
    IIF 253 - Secretary → ME
  • 6
    ANGEL COURT CARE HOME LIMITED
    05754819
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -190,986 GBP2023-10-01 ~ 2024-09-30
    Officer
    2018-02-07 ~ now
    IIF 116 - Director → ME
    2006-03-24 ~ now
    IIF 64 - Director → ME
    2006-03-24 ~ now
    IIF 239 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-05-02 ~ now
    IIF 272 - Ownership of voting rights - 75% or more → OE
  • 7
    ANWEN CARE HOME LTD
    16186514
    First Floor The Charter, Building Charter Place, Uxbridge, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-01-15 ~ now
    IIF 50 - Director → ME
    IIF 15 - Director → ME
    IIF 133 - Director → ME
    2025-01-15 ~ now
    IIF 265 - Secretary → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ANWEN CARE LIMITED
    08424840
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    2,450,276 GBP2024-03-31
    Officer
    2021-04-01 ~ now
    IIF 26 - Director → ME
    2015-01-16 ~ now
    IIF 114 - Director → ME
    2017-04-04 ~ now
    IIF 260 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-10-09
    IIF 273 - Ownership of shares – 75% or more → OE
  • 9
    BEACONLODGE INTERNATIONAL LTD
    OE018966
    Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2017-10-26 ~ now
    IIF 281 - Ownership of shares - More than 25% → OE
    2016-12-20 ~ now
    IIF 289 - Ownership of shares - More than 25% → OE
  • 10
    BEACONLODGE LIMITED
    06431732
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    440,920 GBP2024-03-31
    Officer
    2018-02-07 ~ now
    IIF 131 - Director → ME
    2021-12-01 ~ now
    IIF 34 - Director → ME
    2007-11-20 ~ now
    IIF 67 - Director → ME
    2021-06-01 ~ 2021-06-01
    IIF 40 - Director → ME
    2007-11-20 ~ now
    IIF 241 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
  • 11
    BOTHWELLS LTD
    04262278
    4a Ferndown, Northwood Hills, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    191,722 GBP2024-03-31
    Officer
    2001-08-15 ~ 2002-06-27
    IIF 141 - Director → ME
    2001-08-15 ~ 2017-04-04
    IIF 93 - Director → ME
    2001-08-15 ~ 2017-04-04
    IIF 235 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-04
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of shares – 75% or more → OE
  • 12
    BRAEMAR CARE HOME LIMITED
    11026506
    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
    2017-10-23 ~ now
    IIF 58 - Director → ME
    IIF 112 - Director → ME
    2017-10-23 ~ now
    IIF 263 - Secretary → ME
    Person with significant control
    2017-10-23 ~ now
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BRAEMAR PROPERTIES LTD
    OE019010
    Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2016-12-20 ~ now
    IIF 286 - Ownership of shares - More than 25% → OE
    2017-10-26 ~ now
    IIF 278 - Ownership of shares - More than 25% → OE
  • 14
    BRECON HOLDINGS LIMITED
    OE019431
    Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2016-12-20 ~ now
    IIF 291 - Ownership of shares - More than 25% → OE
    2017-10-26 ~ now
    IIF 282 - Ownership of shares - More than 25% → OE
  • 15
    BRYN DAVAN CARE LTD
    15806442
    Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2024-06-27 ~ now
    IIF 134 - Director → ME
    IIF 21 - Director → ME
    IIF 89 - Director → ME
    2024-06-27 ~ now
    IIF 269 - Secretary → ME
  • 16
    BRYN DAVAN PROPERTY LTD
    - now 15803604
    BRYN DAVAN PROPERTIES LTD
    - 2024-10-10 15803604
    Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-06-26 ~ now
    IIF 85 - Director → ME
    IIF 138 - Director → ME
    IIF 10 - Director → ME
    2024-06-26 ~ now
    IIF 266 - Secretary → ME
    Person with significant control
    2024-06-26 ~ 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 188 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BRYNMAWR CARE VILLAGE LTD
    - now 06427338
    PLASGELLER CARE HOME LIMITED
    - 2020-10-26 06427338
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,794,317 GBP2024-03-31
    Officer
    2021-12-01 ~ now
    IIF 27 - Director → ME
    2018-02-07 ~ now
    IIF 119 - Director → ME
    2007-11-14 ~ now
    IIF 59 - Director → ME
    2007-11-14 ~ now
    IIF 242 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
  • 18
    BRYNMAWR PROPERTIES LTD
    15471835
    Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 13 - Director → ME
    IIF 43 - Director → ME
    IIF 96 - Director → ME
    2024-02-07 ~ now
    IIF 256 - Secretary → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 19
    BRYNMENYN CARE HOME LTD
    16268684
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Wales
    Active Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 16 - Director → ME
    IIF 105 - Director → ME
    IIF 53 - Director → ME
    2025-02-21 ~ now
    IIF 249 - Secretary → ME
  • 20
    CARE FORUM WALES
    03750314
    Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Active Corporate (18 parents)
    Equity (Company account)
    135,808 GBP2024-12-31
    Officer
    2015-06-30 ~ now
    IIF 44 - Director → ME
  • 21
    CARE FORUM WALES CARE AWARDS LIMITED
    05950498
    Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    -1,666 GBP2024-12-31
    Officer
    2014-10-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 194 - Has significant influence or control → OE
  • 22
    CARE INN LTD
    - now 11644984 04765426
    CARON GROUP LTD
    - 2019-10-24 11644984 04765426
    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
    2018-10-26 ~ now
    IIF 76 - Director → ME
    IIF 126 - Director → ME
    2018-10-26 ~ now
    IIF 295 - Secretary → ME
    Person with significant control
    2018-10-26 ~ now
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    CARON CARE LTD
    11635109
    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
    2022-07-01 ~ now
    IIF 36 - Director → ME
    2018-10-22 ~ now
    IIF 70 - Director → ME
    IIF 108 - Director → ME
    2018-10-22 ~ now
    IIF 297 - Secretary → ME
    Person with significant control
    2018-10-22 ~ now
    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 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    CARON GROUP LTD
    - now 04765426 11644984
    CARE INN LIMITED
    - 2019-10-24 04765426 11644984
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    36,636 GBP2024-03-31
    Officer
    2019-11-04 ~ now
    IIF 29 - Director → ME
    2003-05-15 ~ now
    IIF 69 - Director → ME
    IIF 110 - Director → ME
    2003-05-15 ~ now
    IIF 236 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
  • 25
    CARTREF ANNWYL (AMMANFORD) LIMITED
    - now 05003685
    HALLMARK CARE HOMES (AMMANFORD) LIMITED
    - 2020-02-21 05003685
    HALLMARK HEALTHCARE (AMMANFORD) LIMITED - 2011-05-23
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,323 GBP2024-09-30
    Officer
    2021-04-01 ~ now
    IIF 39 - Director → ME
    2019-08-01 ~ now
    IIF 81 - Director → ME
    IIF 125 - Director → ME
    2019-08-01 ~ now
    IIF 261 - Secretary → ME
  • 26
    CARTREF ANNWYL FAN LTD
    11986365
    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
    2019-05-09 ~ now
    IIF 123 - Director → ME
    2021-06-01 ~ now
    IIF 33 - Director → ME
    2019-05-09 ~ now
    IIF 63 - Director → ME
    2019-05-09 ~ now
    IIF 299 - Secretary → ME
    Person with significant control
    2019-05-09 ~ 2021-08-10
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    CARTREF ANNWYL LIMITED
    - now 10900895
    CWM CARTREF PROPERTIES LIMITED
    - 2018-08-08 10900895
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    61,407 GBP2023-10-01 ~ 2024-09-30
    Officer
    2017-08-04 ~ now
    IIF 65 - Director → ME
    IIF 230 - Director → ME
    2017-08-04 ~ now
    IIF 293 - Secretary → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    CELTIC HOMES LTD
    OE018921
    Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2017-10-26 ~ now
    IIF 277 - Ownership of shares - More than 25% → OE
    2016-12-20 ~ now
    IIF 288 - Ownership of shares - More than 25% → OE
  • 29
    CLARENDON HOLDINGS LTD
    OE013715
    Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2017-10-26 ~ now
    IIF 276 - Ownership of shares - More than 25% → OE
    2016-12-20 ~ now
    IIF 290 - Ownership of shares - More than 25% → OE
  • 30
    CROSFIELD HOUSE LIMITED
    07271122
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,031,345 GBP2024-09-30
    Officer
    2018-02-07 ~ now
    IIF 111 - Director → ME
    2021-07-01 ~ now
    IIF 23 - Director → ME
    2010-06-02 ~ now
    IIF 62 - Director → ME
    2017-04-04 ~ now
    IIF 262 - Secretary → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    CROSFIELD INTERNATIONAL LIMITED
    OE019059
    Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2017-10-26 ~ now
    IIF 279 - Ownership of shares - More than 25% → OE
    2016-12-20 ~ now
    IIF 285 - Ownership of shares - More than 25% → OE
  • 32
    CWM CARTREF LIMITED
    - now 05750497
    BRYNOER CARE HOME LIMITED
    - 2006-07-26 05750497
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    292,969 GBP2024-03-31
    Officer
    2018-02-07 ~ now
    IIF 130 - Director → ME
    2021-04-01 ~ now
    IIF 31 - Director → ME
    2006-03-21 ~ now
    IIF 75 - Director → ME
    2006-03-21 ~ now
    IIF 238 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
  • 33
    CYLLA HOMES LIMITED
    12545377
    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
    2020-04-02 ~ now
    IIF 115 - Director → ME
    IIF 68 - Director → ME
    2021-06-01 ~ now
    IIF 257 - Secretary → ME
    Person with significant control
    2020-04-02 ~ now
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    DEENE INVESTMENTS LIMITED
    OE014087
    Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2017-10-26 ~ now
    IIF 275 - Ownership of shares - More than 25% → OE
    2016-12-20 ~ now
    IIF 284 - Ownership of shares - More than 25% → OE
  • 35
    FAIRWOOD CARE LTD
    11503642
    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
    2018-08-07 ~ now
    IIF 107 - Director → ME
    IIF 72 - Director → ME
    2018-08-07 ~ now
    IIF 300 - Secretary → ME
    Person with significant control
    2018-08-07 ~ now
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    GLAIN HOUSE LTD
    12474219
    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
    2020-02-20 ~ 2020-09-01
    IIF 41 - Director → ME
    2020-02-20 ~ now
    IIF 106 - Director → ME
    2021-04-01 ~ now
    IIF 28 - Director → ME
    2020-02-20 ~ now
    IIF 60 - Director → ME
  • 37
    GOWER CARE HOME LTD
    - now 15433853
    CAERLEON HOLDINGS LTD
    - 2024-05-18 15433853
    Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-01-23 ~ now
    IIF 57 - Director → ME
    IIF 100 - Director → ME
    IIF 11 - Director → ME
    2024-01-23 ~ now
    IIF 255 - Secretary → ME
    Person with significant control
    2024-01-23 ~ 2024-06-24
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-06-24 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Ownership of shares – 75% or more → OE
    2024-01-23 ~ 2024-06-24
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    GRŴP CARON LTD
    11655952
    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
    2018-11-02 ~ now
    IIF 122 - Director → ME
    IIF 83 - Director → ME
    2018-11-02 ~ now
    IIF 294 - Secretary → ME
    Person with significant control
    2018-11-02 ~ now
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - 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
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    HEART OF WALES CARE LIMITED
    - now 02932229
    BIRMINGHAM CARE TRADING LIMITED - 1999-01-06
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    283,672 GBP2024-03-31
    Officer
    2002-01-08 ~ now
    IIF 82 - Director → ME
    2021-06-01 ~ now
    IIF 38 - Director → ME
    2018-02-07 ~ now
    IIF 118 - Director → ME
    2002-02-15 ~ now
    IIF 237 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
  • 40
    HOSCARE LIMITED
    12146026
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -71,937 GBP2023-10-01 ~ 2024-09-30
    Officer
    2019-10-08 ~ now
    IIF 113 - Director → ME
    2022-05-01 ~ now
    IIF 4 - Director → ME
    2019-10-08 ~ now
    IIF 79 - Director → ME
    2019-10-08 ~ now
    IIF 292 - Secretary → ME
    Person with significant control
    2019-10-09 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    JEWEL CARE HOME LTD
    12469544
    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
    2020-02-18 ~ now
    IIF 109 - Director → ME
    IIF 25 - Director → ME
    IIF 71 - Director → ME
    2020-02-18 ~ now
    IIF 298 - Secretary → ME
    Person with significant control
    2020-02-18 ~ now
    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
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    LISVANE LODGE LTD
    - now 15437785
    LISVANE LODGE LTD
    - 2025-12-08 15437785
    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
    2024-01-24 ~ now
    IIF 51 - Director → ME
    IIF 5 - Director → ME
    IIF 102 - Director → ME
    2024-01-24 ~ now
    IIF 251 - Secretary → ME
  • 43
    LISVANE PROPERTY LTD
    - now 15433881
    LISVANE PROPERTY LTD
    - 2025-12-05 15433881
    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
    2024-01-23 ~ now
    IIF 12 - Director → ME
    IIF 48 - Director → ME
    IIF 97 - Director → ME
    2024-01-23 ~ now
    IIF 248 - Secretary → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    MANOR HOMES LTD
    OE018916
    Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2016-12-20 ~ now
    IIF 287 - Ownership of shares - More than 25% → OE
    2017-10-26 ~ now
    IIF 280 - Ownership of shares - More than 25% → OE
  • 45
    PARC WERN LTD
    - now 15806394
    ANIAN CARE LTD
    - 2024-10-10 15806394
    Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2024-06-27 ~ now
    IIF 9 - Director → ME
    IIF 86 - Director → ME
    IIF 137 - Director → ME
    2024-06-27 ~ now
    IIF 270 - Secretary → ME
  • 46
    PARC WERN PROPERTY LTD
    - now 15803554
    ANIAN PROPERTY LTD
    - 2024-10-10 15803554
    Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-06-26 ~ now
    IIF 7 - Director → ME
    IIF 88 - Director → ME
    IIF 139 - Director → ME
    2024-06-26 ~ now
    IIF 271 - Secretary → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 228 - 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 191 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    PEACEFORM (UK) LIMITED
    03646501
    2nd Floor Congress House, 14 Lyon Road, Harrow, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1998-10-08 ~ 2000-06-01
    IIF 92 - Director → ME
  • 48
    PEACEFORM LIMITED
    03432844
    2nd Floor Congress House, 14 Lyon Road, Harrow, Middlesex
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -118,927 GBP2023-05-01 ~ 2024-04-30
    Officer
    1998-06-01 ~ 2000-06-01
    IIF 45 - Director → ME
    1998-06-01 ~ 1998-09-30
    IIF 245 - Director → ME
    1998-06-01 ~ 1998-09-30
    IIF 246 - Secretary → ME
  • 49
    PONTARDAWE CARE HOME LTD
    - now 15438961
    CAERLEON LODGE LTD
    - 2024-05-19 15438961
    Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-24 ~ now
    IIF 6 - Director → ME
    IIF 101 - Director → ME
    IIF 55 - Director → ME
    2024-01-24 ~ now
    IIF 252 - Secretary → ME
    Person with significant control
    2024-06-26 ~ 2024-06-26
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    2024-06-24 ~ now
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of shares – 75% or more → OE
  • 50
    POWYS CARE HOME LTD
    11370606
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,633,490 GBP2024-09-30
    Officer
    2018-05-18 ~ now
    IIF 129 - Director → ME
    IIF 78 - Director → ME
    2018-05-18 ~ now
    IIF 259 - Secretary → ME
    Person with significant control
    2018-05-18 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-05-18 ~ 2018-05-18
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-05-18 ~ now
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-05-18 ~ 2018-05-18
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    RICKESTON CARE HOME LIMITED
    05351246
    Rickeston Mill Nursing Home, Rickeston Bridge, Haverfordwest, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    226,804 GBP2024-03-31
    Officer
    2005-02-03 ~ 2023-10-24
    IIF 91 - Director → ME
    2018-02-07 ~ 2023-10-24
    IIF 140 - Director → ME
    2005-02-03 ~ 2023-10-24
    IIF 240 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-10-24
    IIF 169 - Ownership of shares – 75% or more → OE
  • 52
    SAPHIRA ESTATES LIMITED
    13789312
    Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -44,933 GBP2023-10-01 ~ 2024-09-30
    Officer
    2022-05-31 ~ now
    IIF 2 - Director → ME
    IIF 150 - Director → ME
    IIF 195 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    SPRINGBANK CARE HOME LIMITED
    - now 06104908
    MAESYCOED CARE HOME LIMITED
    - 2008-12-16 06104908
    A G FOODS (UK) LIMITED
    - 2007-07-12 06104908
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    309,680 GBP2024-09-30
    Officer
    2021-04-01 ~ now
    IIF 32 - Director → ME
    2018-02-07 ~ now
    IIF 117 - Director → ME
    2007-02-14 ~ now
    IIF 74 - Director → ME
    2007-02-14 ~ now
    IIF 232 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    ST MARK'S COURT LTD
    - now 15806400
    CWM TAWE CARE LTD
    - 2024-10-11 15806400
    Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2024-06-27 ~ now
    IIF 19 - Director → ME
    IIF 87 - Director → ME
    IIF 136 - Director → ME
    2024-06-27 ~ now
    IIF 267 - Secretary → ME
  • 55
    ST MARK'S COURT PROPERTY LTD
    - now 15803560
    CWM TAWE PROPERTY LTD
    - 2024-10-11 15803560
    Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-06-26 ~ now
    IIF 135 - Director → ME
    IIF 84 - Director → ME
    IIF 8 - Director → ME
    2024-06-26 ~ now
    IIF 268 - Secretary → ME
    Person with significant control
    2024-06-26 ~ 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 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    SWANSEA CARE HOME LIMITED
    14945263
    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)
    -64,281 GBP2023-06-19 ~ 2024-03-31
    Officer
    2023-11-20 ~ now
    IIF 1 - Director → ME
    2023-06-19 ~ now
    IIF 42 - Director → ME
    IIF 95 - Director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 57
    THE COURT CARE HOME LIMITED
    - now 10784857
    ELY COURT CARE LIMITED
    - 2025-05-08 10784857
    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
    2018-02-07 ~ now
    IIF 121 - Director → ME
    2021-04-01 ~ now
    IIF 35 - Director → ME
    2017-05-23 ~ now
    IIF 66 - Director → ME
    2017-05-23 ~ now
    IIF 258 - Secretary → ME
    Person with significant control
    2017-05-23 ~ 2021-08-02
    IIF 213 - 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 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    TREETOPS CARE HOME LIMITED
    - now 04256796
    MERRYALL LTD
    - 2006-07-26 04256796
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    267,095 GBP2024-03-31
    Officer
    2001-08-01 ~ now
    IIF 80 - Director → ME
    2021-09-01 ~ now
    IIF 24 - Director → ME
    2018-02-07 ~ now
    IIF 128 - Director → ME
    2006-06-01 ~ now
    IIF 234 - Secretary → ME
    2001-08-01 ~ 2006-06-01
    IIF 244 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-04
    IIF 199 - Ownership of shares – 75% or more → OE
    2016-05-06 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
  • 59
    TULIPA CARE HOMES LIMITED
    16480046
    First Floor The Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-28 ~ now
    IIF 56 - Director → ME
    IIF 132 - Director → ME
    IIF 20 - Director → ME
    2025-05-28 ~ now
    IIF 264 - Secretary → ME
  • 60
    VALLEY WYE PROPERTY LTD
    16088992
    First Floor The Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-19 ~ now
    IIF 99 - Director → ME
    IIF 18 - Director → ME
    IIF 52 - Director → ME
    2024-11-19 ~ now
    IIF 250 - Secretary → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 156 - Has significant influence or control → OE
    IIF 148 - Has significant influence or control → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 61
    VIEW CARE HOME LIMITED
    - now 12800809
    CEFN HENGOED CARE HOME LTD
    - 2020-08-24 12800809
    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
    2020-08-10 ~ now
    IIF 73 - Director → ME
    2021-09-01 ~ now
    IIF 37 - Director → ME
    2020-08-10 ~ now
    IIF 124 - Director → ME
    2020-08-10 ~ now
    IIF 301 - Secretary → ME
    Person with significant control
    2020-08-10 ~ 2021-09-02
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 170 - 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 217 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    WELLCHIME LTD
    04256771
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    964,222 GBP2024-03-31
    Officer
    2018-02-07 ~ now
    IIF 120 - Director → ME
    2001-08-01 ~ now
    IIF 61 - Director → ME
    2021-08-01 ~ now
    IIF 30 - Director → ME
    2001-08-01 ~ 2001-12-18
    IIF 243 - Secretary → ME
    2001-12-18 ~ now
    IIF 231 - Secretary → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2017-04-04
    IIF 197 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2023-11-16
    IIF 166 - Ownership of shares – 75% or more → OE
  • 63
    WOODLAND PROPERTIES LTD
    OE018781
    Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2016-12-20 ~ now
    IIF 283 - Ownership of shares - More than 25% → OE
    2017-10-26 ~ now
    IIF 274 - Ownership of shares - More than 25% → OE
  • 64
    WYE VALLEY CARE LIMITED
    16090173
    First Floor The Charter Building, Charter Place, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-20 ~ now
    IIF 54 - Director → ME
    IIF 103 - Director → ME
    IIF 22 - Director → ME
    2024-11-20 ~ now
    IIF 247 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.