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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, Raam Sanjiv

    Related profiles found in government register
  • 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 38

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

      IIF 39
  • 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 87
  • 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 88
  • 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 89

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

      IIF 90
  • 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 134
  • 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 135
  • Mr Raam Sanjiv Joshi
    British born in February 1989

    Resident in United Kingdom

    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 142
  • Mr Sanjiv Joshi
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 184
  • Mrs Jyoti Sanjiv Joshi
    British born in May 1967

    Resident in United Kingdom

    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 216
  • Joshi, Jyoti Sanjiv
    British

    Registered addresses and corresponding companies

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

      IIF 217 IIF 218

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

      IIF 219
  • 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 220
  • 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 221

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

      IIF 222 IIF 223
  • 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 224 IIF 225
  • Joshi, Jyoti Sanjiv
    British secretary

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

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

    Registered addresses and corresponding companies

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

      IIF 231
  • Joshi, Jyoti
    British

    Registered addresses and corresponding companies

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

      IIF 232
  • Joshi, Jyoti Sanjiv

    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 256 IIF 257
  • Sanjiv Joshi
    British, born in May 1959

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

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