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

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Jyoti Sanjiv Joshi

    Related profiles found in government register
  • Mrs Jyoti Sanjiv Joshi
    British born in May 1967

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6
  • 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 10 IIF 11
  • Sanjiv Joshi
    British, born in May 1959

    Registered addresses and corresponding companies
  • 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

    Registered addresses and corresponding companies

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

      IIF 52
  • Joshi, Jyoti Sanjiv
    British

    Registered addresses and corresponding companies

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

      IIF 53 IIF 54

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

      IIF 55
  • 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 56
  • 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 57

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

      IIF 58 IIF 59
  • 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 60 IIF 61
  • Joshi, Jyoti Sanjiv
    British secretary

    Registered addresses and corresponding companies

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

      IIF 62 IIF 63 IIF 64
  • 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 65
  • Joshi, Sanjiv
    British financial services

    Registered addresses and corresponding companies
  • Joshi, Jyoti
    British

    Registered addresses and corresponding companies

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

      IIF 68
  • Mr Raam Sanjiv Joshi
    British born in February 1989

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 116
  • Joshi, Jyoti Sanjiv

    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 140
  • 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 184
  • 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 185
  • Joshi, Jyoti

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 243
  • 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 244
  • 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 245

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

      IIF 246
  • 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 284

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

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