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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

Mr Andrew John Shelton-murray

    Related profiles found in government register
  • Mr Andrew John Shelton-murray
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Office D, Lime Tree House Business Centre, North Castle Street, Alloa, Clackmannanshire, FK10 1EX, Scotland

      IIF 1

    • icon of address Seddon Building, Plodder Lane, Edge Fold, Bolton, BL4 0NN, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address Seddon Building, Plodder Lane, Edge Fold, Bolton, Greater Manchester, BL4 0NN, United Kingdom

      IIF 5

    • icon of address Seddon Building, Plodder Lane, Farnworth, Bolton, BL4 0NN, England

      IIF 6

    • icon of address Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH

      IIF 7 IIF 8 IIF 9

    • icon of address Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, United Kingdom

      IIF 10 IIF 11 IIF 12

    • icon of address C/o Seddon Homes Limited, Birchwood One Business P, Dewhurst Road, Birchwood, Warrington, Cheshire, WA3 7GB, England

      IIF 13
  • Mr Andrew Shelton-murray
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH

      IIF 14
  • Mr Andrew John Murray
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Elysium Healthcare, 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom

      IIF 15
  • Mr Andrew Murray
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Elysium Healthcare, 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom

      IIF 16
  • Mrs Ann Murray
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH

      IIF 17
  • Murray, Andrew John
    British area director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cockden Croft, Todmorden Road, Briercliffe, Burnley, Lancashire, BB10 3QQ

      IIF 18 IIF 19
  • Murray, Andrew John
    British chief operating officer born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Manchester Square, London, W1U 3AB

      IIF 20

    • icon of address 1, Manchester Square, London, W1U 3AB, England

      IIF 21

    • icon of address One, Manchester Square, London, W1U 3AB, United Kingdom

      IIF 22
  • Murray, Andrew John
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England

      IIF 23 IIF 24 IIF 25

    • icon of address Manor Hall, Deanston, Doune, Perthshire, FK16 6AD, Scotland

      IIF 27

    • icon of address Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England

      IIF 28 IIF 29

    • icon of address Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, United Kingdom

      IIF 30 IIF 31
  • Murray, Andrew John
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Manor Hall, Deanston, Doune, Perthshire, FK16 6AD, Scotland

      IIF 32
  • Murray, Andrew
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Seddon Building, Plodder Lane, Farnworth, Bolton, BL4 0NN, England

      IIF 33

    • icon of address 19 Trinity Square, Llandudno, Conwy, LL30 2RD, United Kingdom

      IIF 34
  • Murray, Andrew John
    British company director born in April 1968

    Registered addresses and corresponding companies
  • Murray, Andrew John
    British director born in April 1968

    Registered addresses and corresponding companies
  • Murray, Andrew John
    British managing director born in April 1968

    Registered addresses and corresponding companies
  • Murray, Ann
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH

      IIF 60

    • icon of address The Rock Centre, 27-31 Lichfield Street, Walsall, West Midlands, WS1 1TJ, United Kingdom

      IIF 61
  • Murray, Ann
    British admin assistant born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31 Lapwing Grove, Runcorn, Cheshire, WA7 2TH

      IIF 62
  • Murray, Ann
    British admin manager born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31 Lapwing Grove, Runcorn, Cheshire, WA7 2TH

      IIF 63
  • Murray, Ann
    British company director born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England

      IIF 64 IIF 65 IIF 66

    • icon of address Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England

      IIF 69

    • icon of address Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, Uk

      IIF 70
  • Murray, Ann
    British director born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England

      IIF 71
  • Shelton Murray, Andrew John
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Seddon Building, Plodder Lane, Farnworth, Bolton, BL4 0NN, United Kingdom

      IIF 72
  • Murray, Andrew
    British director born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Manor Hall, Deanston Street, Doune, Perthshire, FK16 6AD, Scotland

      IIF 73 IIF 74
  • Shelton-murray, Andrew John
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Seddon Building, Plodder Lane, Edge Fold, Bolton, BL4 0NN, United Kingdom

      IIF 75 IIF 76

    • icon of address Seddon Building, Plodder Lane, Edge Fold, Bolton, Greater Manchester, BL4 0NN, United Kingdom

      IIF 77

    • icon of address Seddon Building, Plodder Lane, Farnworth, Bolton, BL4 0NN, United Kingdom

      IIF 78

    • icon of address Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, United Kingdom

      IIF 79 IIF 80 IIF 81

    • icon of address Sycamore House, Sycamore House, Sutton Quays Business Park, Runcorn, Cheshire, WA7 3EH, England

      IIF 83
  • Shelton-murray, Andrew John
    British chief executive officer born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Minton Place, Victoria Street, Windsor, SL4 1EG, United Kingdom

      IIF 84 IIF 85
  • Shelton-murray, Andrew John
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Elysium Healthcare, 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom

      IIF 86

    • icon of address Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ, United Kingdom

      IIF 87

    • icon of address Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England

      IIF 88 IIF 89

    • icon of address Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, United Kingdom

      IIF 90 IIF 91 IIF 92
  • Shelton-murray, Andrew John
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Seddon Building, Plodder Lane, Edge Fold, Bolton, BL4 0NN, United Kingdom

      IIF 94

    • icon of address Seddon Building, Plodder Lane, Edge Fold, Bolton, Greater Manchester, BL4 0NN, United Kingdom

      IIF 95

    • icon of address Seddon Building, Plodder Lane, Farnworth, Bolton, BL4 0NN, England

      IIF 96

    • icon of address Seddon Building, Plodder Lane, Farnworth, Bolton, BL4 0NN, United Kingdom

      IIF 97
  • Shelton-murray, Andrew John
    British none born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Salutem Ld Topco Ii Limited, Minton Place, Victoria Street, Windsor, SL4 1EG, United Kingdom

      IIF 98
  • Murray, Ann
    British

    Registered addresses and corresponding companies

    • icon of address 31 Lapwing Grove, Runcorn, Cheshire, WA7 2TH

      IIF 99
  • Murray, Ann

    Registered addresses and corresponding companies

    • icon of address 31 Lapwing Grove, Runcorn, Cheshire, WA7 2TH

      IIF 100

    • icon of address Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, United Kingdom

      IIF 101
child relation
Offspring entities and appointments
Active 14
  • 1
    SHELTON HOUSE 2015 LIMITED - 2017-06-08
    icon of address Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,606 GBP2024-11-30
    Officer
    icon of calendar 2015-11-09 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2017-06-08 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address Seddon Building Plodder Lane, Farnworth, Bolton, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,005 GBP2024-12-31
    Officer
    icon of calendar 2017-06-30 ~ now
    IIF 78 - Director → ME
  • 3
    icon of address Manor Hall, Deanston, Doune, Perthshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-27 ~ dissolved
    IIF 32 - Director → ME
  • 4
    icon of address Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-11-17 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2023-11-17 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address Office D Lime Tree House Business Centre, North Castle Street, Alloa, Clackmannanshire, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2025-10-16 ~ 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
  • 6
    icon of address Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    60,222 GBP2024-03-31
    Officer
    icon of calendar 2019-11-21 ~ now
    IIF 61 - Director → ME
    icon of calendar 2019-07-08 ~ now
    IIF 79 - Director → ME
  • 7
    ENHANCED COMMUNITY CARE OPTIONS LIMITED - 2019-01-25
    STIRLING VIEW 2014 LTD - 2017-06-08
    icon of address Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2021-04-20 ~ now
    IIF 60 - Director → ME
    icon of calendar 2014-04-17 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2022-04-27 ~ now
    IIF 17 - 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 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ECHO HAWKSMOOR STAFFORD LIMITED - 2022-01-19
    HAWKSMOOR HOUSE LIMITED - 2022-08-19
    icon of address Seddon Building Plodder Lane, Edge Fold, Bolton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    236,939 GBP2024-12-31
    Officer
    icon of calendar 2022-09-05 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2022-10-10 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Seddon Building Plodder Lane, Edge Fold, Bolton, Greater Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-06-05 ~ dissolved
    IIF 95 - Director → ME
  • 10
    icon of address Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-18 ~ dissolved
    IIF 19 - Director → ME
    IIF 62 - Director → ME
    icon of calendar 2004-03-18 ~ dissolved
    IIF 99 - Secretary → ME
  • 11
    icon of address Seddon Building Plodder Lane, Farnworth, Bolton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-15 ~ now
    IIF 72 - Director → ME
  • 12
    HUNTERS LODGE (ECHO) LIMITED - 2023-11-30
    icon of address Seddon Building Plodder Lane, Edge Fold, Bolton, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    icon of calendar 2023-06-05 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2023-06-05 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    OAKVIEW SCHOOL - 2015-09-04
    icon of address 1 Manchester Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-01 ~ dissolved
    IIF 20 - Director → ME
  • 14
    icon of address Seddon Building Plodder Lane, Edge Fold, Bolton, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-09-27 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2022-10-10 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 56
  • 1
    BROADOAKS VCT LIMITED - 2004-05-19
    HILLGATE (181) LIMITED - 2000-09-28
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-12 ~ 2008-06-06
    IIF 47 - Director → ME
  • 2
    CHURCHCROFT VCT LIMITED - 2004-05-19
    PINCO 1068 LIMITED - 1998-06-17
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-12 ~ 2008-06-06
    IIF 53 - Director → ME
  • 3
    DRUMMOND COURT VCT LIMITED - 2004-05-19
    PINCO 1067 LIMITED - 1998-06-17
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-12 ~ 2008-06-06
    IIF 52 - Director → ME
  • 4
    LOMBARDY VCT LIMITED - 1999-10-05
    FRYERS WALK VCT LIMITED - 2004-05-19
    PINCO 1173 LIMITED - 1999-02-25
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-12 ~ 2008-06-06
    IIF 58 - Director → ME
  • 5
    LOMBARDY COURT VCT LIMITED - 2004-05-19
    PINCO 1238 LIMITED - 1999-07-07
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-12 ~ 2008-06-06
    IIF 59 - Director → ME
  • 6
    BROOMCO (3065) LIMITED - 2003-04-02
    EASTWOOD CARE PARTNERSHIPS (NO.1.) LIMITED - 2003-07-18
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-12 ~ 2008-06-06
    IIF 56 - Director → ME
  • 7
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-20 ~ 2008-06-06
    IIF 45 - Director → ME
  • 8
    SHELTON HOUSE 2015 LIMITED - 2017-06-08
    icon of address Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,606 GBP2024-11-30
    Officer
    icon of calendar 2015-11-09 ~ 2018-03-21
    IIF 101 - Secretary → ME
  • 9
    ARAGON CARE KENDAL LIMITED - 2018-07-25
    icon of address C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-14 ~ 2018-04-30
    IIF 88 - Director → ME
  • 10
    FORWARD HOUSING LIMITED - 2004-12-22
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-23 ~ 2005-12-31
    IIF 38 - Director → ME
  • 11
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-23 ~ 2005-12-31
    IIF 39 - Director → ME
  • 12
    INPUTRELATE LIMITED - 2010-01-27
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-23 ~ 2005-12-31
    IIF 37 - Director → ME
  • 13
    DANSHELL HEALTHCARE LIMITED - 2019-05-07
    icon of address 18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-16 ~ 2016-09-12
    IIF 22 - Director → ME
  • 14
    OAKVIEW ESTATES LIMITED - 2019-05-07
    icon of address 18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-16 ~ 2016-09-12
    IIF 21 - Director → ME
  • 15
    icon of address Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (8 parents)
    Equity (Company account)
    -664,999 GBP2019-12-31
    Officer
    icon of calendar 2019-02-18 ~ 2022-10-07
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2019-03-26 ~ 2022-10-07
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2019-03-22 ~ 2022-10-07
    IIF 96 - Director → ME
  • 17
    icon of address Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    60,222 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-07-08 ~ 2019-11-21
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 18
    ANN STREET 2013 LTD - 2014-01-28
    ANN HOUSE 2013 LTD - 2018-07-25
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    772,258 GBP2018-03-31
    Officer
    icon of calendar 2013-07-25 ~ 2018-04-30
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-07-25 ~ 2018-04-30
    IIF 7 - Has significant influence or control → OE
  • 19
    WORKINGTON 2014 LTD - 2015-12-03
    GREGORY HOUSE 2014 LIMITED - 2018-07-25
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    598,335 GBP2018-03-31
    Officer
    icon of calendar 2014-03-17 ~ 2018-04-30
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-30
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    INDEPENDENT COMMUNITY LIVING LIMITED - 2009-12-04
    CRAEGMOOR HOSPITALS LIMITED - 2016-12-01
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-05-23 ~ 2005-12-31
    IIF 36 - Director → ME
  • 21
    H&SCP 2014 LTD - 2014-01-23
    H&SCP ANN HOUSE LTD - 2018-07-25
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -106,849 GBP2018-03-31
    Officer
    icon of calendar 2013-10-30 ~ 2018-04-30
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-30
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    H&SCP GREGORY HOUSE LTD - 2018-07-25
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,985 GBP2016-12-31
    Officer
    icon of calendar 2014-09-17 ~ 2018-04-30
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-30
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    WORKINGTON (FURNESS) LIMITED - 2018-07-24
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-12-17 ~ 2018-04-30
    IIF 86 - Director → ME
  • 24
    ENHANCED COMMUNITY CARE OPTIONS LIMITED - 2019-01-25
    STIRLING VIEW 2014 LTD - 2017-06-08
    icon of address Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-28
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 25
    KEENRICK CARE HOMES LIMITED - 2017-04-25
    icon of address Telford Court Nursing Home, Dunwoody Way, Crewe, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    701,465 GBP2019-06-30
    Officer
    icon of calendar 2017-05-24 ~ 2017-05-24
    IIF 33 - Director → ME
  • 26
    HEALTH & CARE SERVICES (UK) LIMITED - 1996-06-17
    BOKEMORE LIMITED - 1987-01-12
    HEALTH & CARE PLC - 1997-02-04
    icon of address 334 - 336 Goswell Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-23 ~ 2005-12-31
    IIF 42 - Director → ME
  • 27
    MANDACO 276 LIMITED - 2001-07-19
    icon of address Midway House Herrick Way, Staverton, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -550,001 GBP2024-12-31
    Officer
    icon of calendar 2005-05-23 ~ 2005-12-31
    IIF 40 - Director → ME
  • 28
    icon of address Telford Court Nursing Home, Dunwoody Way, Crewe, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    183,801 GBP2019-06-30
    Officer
    icon of calendar 2017-05-24 ~ 2023-10-31
    IIF 34 - Director → ME
  • 29
    icon of address Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire
    Active Corporate (1 parent)
    Equity (Company account)
    246,548 GBP2024-03-31
    Officer
    icon of calendar 2002-04-11 ~ 2015-04-13
    IIF 18 - Director → ME
    IIF 63 - Director → ME
    icon of calendar 2002-04-11 ~ 2015-04-13
    IIF 100 - Secretary → ME
  • 30
    MALSIS LIMITED - 2018-10-25
    icon of address C/o Seddon Homes Limited, Birchwood One Business P Dewhurst Road, Birchwood, Warrington, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-19 ~ 2024-12-01
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    MANOR HALL (DEANSTONE) LIMITED - 2013-08-23
    icon of address Manor Hall Deanston, Doune, Stirlingshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-30 ~ 2015-09-01
    IIF 27 - Director → ME
  • 32
    KERSCO (31) LIMITED - 2015-01-29
    icon of address 56 Palmerston Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-29 ~ 2015-09-02
    IIF 74 - Director → ME
  • 33
    KERSCO (32) LIMITED - 2015-01-29
    icon of address French Duncan Llp, Macfarlane Gray House, Castlecraig Business Park, Stirling
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-29 ~ 2015-09-02
    IIF 73 - Director → ME
  • 34
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-12 ~ 2008-06-06
    IIF 51 - Director → ME
  • 35
    LEGISLATOR 1672 LIMITED - 2004-04-07
    icon of address 1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    189,173 GBP2024-06-30
    Officer
    icon of calendar 2005-12-12 ~ 2008-06-06
    IIF 55 - Director → ME
  • 36
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 2005-05-23 ~ 2005-12-31
    IIF 41 - Director → ME
  • 37
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-23 ~ 2005-12-31
    IIF 35 - Director → ME
  • 38
    H&SCP CLEVELAND HOUSE LTD - 2015-11-03
    H&SCP SOUTHPORT LTD - 2014-08-20
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-19 ~ 2015-11-02
    IIF 67 - Director → ME
    icon of calendar 2014-02-28 ~ 2015-11-02
    IIF 31 - Director → ME
  • 39
    CLEVELAND HOUSE 2013 LTD - 2015-11-03
    SOUTHPORT 2013 LIMITED - 2014-08-20
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-19 ~ 2015-11-02
    IIF 65 - Director → ME
    icon of calendar 2013-09-02 ~ 2015-11-02
    IIF 30 - Director → ME
  • 40
    H&SCP 2013 LTD - 2013-12-17
    H&SCP OAK VALE GARDENS LTD - 2015-09-02
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-02-19 ~ 2015-09-01
    IIF 71 - Director → ME
    icon of calendar 2013-02-06 ~ 2015-09-01
    IIF 24 - Director → ME
  • 41
    OAK VALE GARDENS 2012 LTD - 2015-09-02
    BROAD GREEN HOUSE 2012 LIMITED - 2012-11-08
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-19 ~ 2015-09-01
    IIF 64 - Director → ME
    icon of calendar 2012-07-09 ~ 2015-09-01
    IIF 25 - Director → ME
  • 42
    GJP LIVERPOOL LIMITED - 2015-09-02
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-01 ~ 2015-09-01
    IIF 70 - Director → ME
    icon of calendar 2013-12-20 ~ 2015-09-01
    IIF 28 - Director → ME
  • 43
    HEALTH & SOCIAL CARE PARTNERSHIPS 2012 LTD - 2013-12-17
    H&SCP VANCOUVER HOUSE LTD - 2015-09-02
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-09-12 ~ 2015-09-01
    IIF 66 - Director → ME
    IIF 23 - Director → ME
  • 44
    VANCOUVER HOUSE 2009 LTD - 2015-09-02
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-07-23 ~ 2015-09-01
    IIF 26 - Director → ME
    IIF 68 - Director → ME
  • 45
    ARAGON CARE VANCOUVER LIMITED - 2015-09-02
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-12-03 ~ 2015-09-01
    IIF 29 - Director → ME
    IIF 69 - Director → ME
  • 46
    icon of address Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-01-04 ~ 2018-08-15
    IIF 84 - Director → ME
  • 47
    icon of address Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-03-28
    Officer
    icon of calendar 2018-01-04 ~ 2018-08-15
    IIF 85 - Director → ME
  • 48
    icon of address Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-28
    Officer
    icon of calendar 2018-04-30 ~ 2018-08-15
    IIF 98 - Director → ME
  • 49
    icon of address Seddon Building Plodder Lane, Edge Fold, Bolton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-27 ~ 2023-10-10
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2022-10-10 ~ 2023-03-22
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    PALLADIUM LEASED HOMES LIMITED - 2001-12-18
    HIGHFIELD CARE HOMES NO.2 LIMITED - 2005-06-10
    KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-12 ~ 2006-06-12
    IIF 54 - Director → ME
    icon of calendar 2007-08-20 ~ 2008-06-06
    IIF 46 - Director → ME
  • 51
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-20 ~ 2008-06-06
    IIF 44 - Director → ME
  • 52
    SOUTHWEST LIMITED - 2002-10-23
    HIGHFIELD HEALTHCARE CENTRES LIMITED - 2005-06-10
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-12 ~ 2006-06-12
    IIF 49 - Director → ME
    icon of calendar 2007-08-20 ~ 2008-06-06
    IIF 43 - Director → ME
  • 53
    LEGISLATOR 1270 LIMITED - 1996-03-21
    icon of address Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-12 ~ 2008-06-06
    IIF 50 - Director → ME
  • 54
    SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07
    icon of address Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    -93,020,449 GBP2024-12-31
    Officer
    icon of calendar 2017-11-03 ~ 2017-12-19
    IIF 87 - Director → ME
  • 55
    TRINITY CARE PLC - 2002-05-07
    CHRISTIAN PROJECT DEVELOPMENTS PLC - 1991-10-18
    LAUNCHPOLL PUBLIC LIMITED COMPANY - 1989-11-28
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-12 ~ 2008-06-06
    IIF 48 - Director → ME
  • 56
    LEGISLATOR 1671 LIMITED - 2004-04-07
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-12 ~ 2008-06-06
    IIF 57 - Director → ME

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