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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

Colt, Carl Leopold Cronstedt

child relation
Offspring entities and appointments
Active 80
  • 1
    AVERY BUILD LIMITED - 2015-09-15
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -197,595 GBP2024-03-31
    Officer
    2023-02-27 ~ now
    IIF 58 - Director → ME
  • 2
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    557,754 GBP2024-03-31
    Officer
    2023-02-27 ~ now
    IIF 72 - Director → ME
  • 3
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,437,959 GBP2024-03-31
    Officer
    2023-02-27 ~ now
    IIF 44 - Director → ME
  • 4
    AVERY CARE CLEVEDON LIMITED - 2022-11-04
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents)
    Officer
    2025-07-11 ~ now
    IIF 56 - Director → ME
  • 5
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-07-11 ~ now
    IIF 52 - Director → ME
  • 6
    AVERY CARE GODMANCHESTER LIMITED - 2022-11-14
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2025-07-11 ~ now
    IIF 54 - Director → ME
  • 7
    HOUGHTON CARE HOME GROUP LIMITED - 2022-09-07
    AVERY LEASEHOLD COMPANY LIMITED - 2022-08-19
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -157,780 GBP2023-03-31
    Officer
    2025-07-11 ~ now
    IIF 51 - Director → ME
  • 8
    AVERY CARE HOLDCO LIMITED - 2022-10-18
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2025-07-11 ~ now
    IIF 47 - Director → ME
  • 9
    AVERY CARE KETTERING LIMITED - 2022-11-14
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents)
    Officer
    2025-07-11 ~ now
    IIF 43 - Director → ME
  • 10
    AVERY CARE NORTHAMPTON LIMITED - 2022-11-14
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents)
    Officer
    2025-07-11 ~ now
    IIF 50 - Director → ME
  • 11
    AVERY CARE NORTHANTS HOLDCO LTD - 2022-11-14
    SEAGRAVE CARE LIMITED - 2018-03-23
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2025-07-11 ~ now
    IIF 42 - Director → ME
  • 12
    AVERY CARE NORTHANTS LTD - 2022-11-14
    SEAGRAVE CARE (CORBY) LTD - 2018-03-23
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents)
    Officer
    2025-07-11 ~ now
    IIF 70 - Director → ME
  • 13
    AVERY CARE NORWICH LIMITED - 2022-11-14
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents)
    Officer
    2025-07-11 ~ now
    IIF 53 - Director → ME
  • 14
    ARTISAN LEASECO SHERINGHAM LIMITED - 2024-01-08
    AVERY LEASECO SHERINGHAM LIMITED - 2022-10-17
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-07-11 ~ now
    IIF 71 - Director → ME
  • 15
    AVERY IVY HOLDCO LIMITED - 2022-10-18
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-07-11 ~ now
    IIF 48 - Director → ME
  • 16
    AVERY IVY OPCO LIMITED - 2022-10-17
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2025-07-11 ~ now
    IIF 49 - Director → ME
  • 17
    AH PETERBOROUGH LIMITED - 2022-09-21
    10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Officer
    2022-09-14 ~ now
    IIF 4 - Director → ME
  • 18
    AH BURLEY LIMITED - 2022-09-23
    10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Officer
    2022-09-20 ~ now
    IIF 3 - Director → ME
  • 19
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-03-09 ~ now
    IIF 8 - Director → ME
  • 20
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2022-03-09 ~ now
    IIF 7 - Director → ME
  • 21
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    850,054 GBP2024-03-31
    Officer
    2023-03-10 ~ now
    IIF 26 - Director → ME
  • 22
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    2,660,584 GBP2024-03-31
    Officer
    2023-03-10 ~ now
    IIF 38 - Director → ME
  • 23
    SIGNATURE AT LOXLEY PARK (HOMECARE) LIMITED - 2018-06-06
    SIGNATURE SENIOR LIFESTYLE HOMECARE LIMITED - 2007-05-15
    HORIZON SENIOR LIVING HOMECARE LTD - 2006-08-03
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -41,368 GBP2024-03-31
    Officer
    2023-03-10 ~ now
    IIF 45 - Director → ME
  • 24
    SIGNATURE AT LOXLEY PARK (OPERATIONS) LIMITED - 2018-06-06
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,482,624 GBP2024-03-31
    Officer
    2023-03-10 ~ now
    IIF 46 - Director → ME
  • 25
    SIGNATURE AT THE MIRAMAR (OPERATIONS) LIMITED - 2018-06-06
    IMCO (432000) LIMITED - 2007-06-14
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13,683,166 GBP2024-03-31
    Officer
    2023-03-10 ~ now
    IIF 55 - Director → ME
  • 26
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-02-27 ~ now
    IIF 78 - Director → ME
  • 27
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -3,897,548 GBP2024-03-31
    Officer
    2023-02-27 ~ now
    IIF 20 - Director → ME
  • 28
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-02-27 ~ now
    IIF 34 - Director → ME
  • 29
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    108,076 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-03-09 ~ now
    IIF 36 - Director → ME
  • 30
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    36,768,620 GBP2024-03-31
    Officer
    2022-03-09 ~ now
    IIF 77 - Director → ME
  • 31
    AVERY HOMES CLIFTONVILLE LIMITED - 2011-12-16
    AVERY HEALTHCARE LIMITED - 2009-09-16
    NEWINCCO 865 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-02-27 ~ now
    IIF 28 - Director → ME
  • 32
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-02-27 ~ now
    IIF 40 - Director → ME
  • 33
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-02-27 ~ now
    IIF 74 - Director → ME
  • 34
    RESTFUL HOMES (CANNOCK) LTD. - 2015-05-14
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    8,640,002 GBP2024-03-31
    Officer
    2023-02-27 ~ now
    IIF 9 - Director → ME
  • 35
    AVERY HOMES BROMSGROVE LIMITED - 2014-06-03
    AVERY HOMES SOLIHULL LIMITED - 2009-05-12
    NEWINCCO 869 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -51,789,660 GBP2024-03-31
    Officer
    2023-02-27 ~ now
    IIF 14 - Director → ME
  • 36
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -2,683,421 GBP2024-03-31
    Officer
    2023-03-10 ~ now
    IIF 24 - Director → ME
  • 37
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    111,647 GBP2024-03-31
    Officer
    2023-02-27 ~ now
    IIF 39 - Director → ME
  • 38
    AVERY HEALTHCARE LIMITED - 2011-12-16
    AVERY HOMES CLIFTONVILLE LIMITED - 2009-09-16
    NEWINCCO 867 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -3,007,001 GBP2024-03-31
    Officer
    2023-02-27 ~ now
    IIF 41 - Director → ME
  • 39
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    1,855,341 GBP2024-03-31
    Officer
    2023-02-27 ~ now
    IIF 22 - Director → ME
  • 40
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    1,358,346 GBP2024-03-31
    Officer
    2023-03-10 ~ now
    IIF 11 - Director → ME
  • 41
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,579,557 GBP2024-03-31
    Officer
    2023-03-10 ~ now
    IIF 59 - Director → ME
  • 42
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-10-12 ~ now
    IIF 6 - Director → ME
  • 43
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,474,695 GBP2024-03-31
    Officer
    2023-02-27 ~ now
    IIF 76 - Director → ME
  • 44
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    92,411 GBP2024-03-31
    Officer
    2023-02-27 ~ now
    IIF 65 - Director → ME
  • 45
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -746,966 GBP2024-03-31
    Officer
    2023-02-27 ~ now
    IIF 63 - Director → ME
  • 46
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -249,771 GBP2024-03-31
    Officer
    2023-02-27 ~ now
    IIF 62 - Director → ME
  • 47
    AVERY HOMES STAFFORD LIMITED - 2014-08-13
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -237,314 GBP2024-03-31
    Officer
    2023-02-27 ~ now
    IIF 31 - Director → ME
  • 48
    NEWINCCO 932 LIMITED - 2009-06-07
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    555,803 GBP2024-03-31
    Officer
    2023-02-27 ~ now
    IIF 27 - Director → ME
  • 49
    RESTFUL HOMES (LICHFIELD) LTD. - 2015-05-14
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -103,768 GBP2024-03-31
    Officer
    2023-02-27 ~ now
    IIF 69 - Director → ME
  • 50
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    1,811,135 GBP2024-03-31
    Officer
    2023-02-27 ~ now
    IIF 29 - Director → ME
  • 51
    AVERY HOMES NEWSCASTLE UL LIMITED - 2009-09-02
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    81,938 GBP2024-03-31
    Officer
    2023-02-27 ~ now
    IIF 18 - Director → ME
  • 52
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-02-27 ~ now
    IIF 17 - Director → ME
  • 53
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-02-27 ~ now
    IIF 21 - Director → ME
  • 54
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -941,694 GBP2024-03-31
    Officer
    2023-02-27 ~ now
    IIF 12 - Director → ME
  • 55
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -6,168,821 GBP2024-03-31
    Officer
    2023-02-27 ~ now
    IIF 67 - Director → ME
  • 56
    NEWINCCO 893 LIMITED - 2008-11-24
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    412,232 GBP2023-04-01 ~ 2024-03-31
    Officer
    2023-02-27 ~ now
    IIF 30 - Director → ME
  • 57
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    3,116,558 GBP2024-03-31
    Officer
    2023-02-27 ~ now
    IIF 23 - Director → ME
  • 58
    MEDICX PROPERTY (STAFFORD) LTD - 2014-12-10
    3 Cygnet Drive, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    3,657,543 GBP2024-03-31
    Officer
    2023-02-27 ~ now
    IIF 61 - Director → ME
  • 59
    RESTFUL HOMES (STRATFORD) LIMITED - 2015-05-14
    RESTFUL HOMES (AMINGTON) LTD. - 2012-04-03
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -51,235 GBP2024-03-31
    Officer
    2023-02-27 ~ now
    IIF 13 - Director → ME
  • 60
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -545,725 GBP2024-03-31
    Officer
    2023-02-27 ~ now
    IIF 15 - Director → ME
  • 61
    BRAMPTON VALLEY HEALTHCARE LIMITED - 2015-02-04
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,860,227 GBP2024-03-31
    Officer
    2023-02-27 ~ now
    IIF 73 - Director → ME
  • 62
    U E D SOUTHERN LIMITED - 2011-07-06
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -4,996,825 GBP2024-03-31
    Officer
    2023-02-27 ~ now
    IIF 37 - Director → ME
  • 63
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    119,566 GBP2024-03-31
    Officer
    2023-02-27 ~ now
    IIF 33 - Director → ME
  • 64
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    2,121,145 GBP2024-03-31
    Officer
    2023-02-27 ~ now
    IIF 32 - Director → ME
  • 65
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -35,143 GBP2024-03-31
    Officer
    2023-02-27 ~ now
    IIF 35 - Director → ME
  • 66
    SIGNATURE OF LEICESTER (OPERATIONS) LTD - 2018-06-06
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -8,680,261 GBP2024-03-31
    Officer
    2023-03-10 ~ now
    IIF 60 - Director → ME
  • 67
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2,389,748 GBP2024-03-31
    Officer
    2022-03-09 ~ now
    IIF 75 - Director → ME
  • 68
    BURNING MAN LTD - 2019-11-14
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,979 GBP2024-12-31
    Officer
    2021-09-22 ~ now
    IIF 82 - Director → ME
  • 69
    AVERY CARE (REDRUTH) LIMITED - 2017-09-25
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-10-12 ~ now
    IIF 5 - Director → ME
  • 70
    HAWTHORNS AVERY LIMITED - 2014-12-10
    AVERY HOMES LH LIMITED - 2014-07-16
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -2,807,124 GBP2024-03-31
    Officer
    2023-02-27 ~ now
    IIF 68 - Director → ME
  • 71
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -1,367,845 GBP2024-03-31
    Officer
    2023-02-27 ~ now
    IIF 10 - Director → ME
  • 72
    RESTFUL HOMES LIMITED - 2013-12-18
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -253,189 GBP2024-03-31
    Officer
    2023-02-27 ~ now
    IIF 66 - Director → ME
  • 73
    Kensington Pavilion 96 Kensington High Street, Office 205, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-10 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 74
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-02-27 ~ now
    IIF 57 - Director → ME
  • 75
    AVERY DEBTCO LIMITED - 2008-08-08
    NEWINCCO 866 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents, 41 offsprings)
    Equity (Company account)
    -14,616,977 GBP2024-03-31
    Officer
    2023-02-27 ~ now
    IIF 16 - Director → ME
  • 76
    OPTIMUM CARE DEVELOPMENTS LIMITED - 2008-08-08
    NEWICCO 868 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -3,501,628 GBP2024-03-31
    Officer
    2023-02-27 ~ now
    IIF 19 - Director → ME
  • 77
    NEWINCCO 1230 LIMITED - 2013-05-09
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,001 GBP2024-03-31
    Officer
    2023-02-27 ~ now
    IIF 64 - Director → ME
  • 78
    NEWINCCO 870 LIMITED - 2008-08-08
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    18,327,302 GBP2024-03-31
    Officer
    2023-02-27 ~ now
    IIF 25 - Director → ME
  • 79
    ENCORE REDHILL LTD - 2022-09-30
    10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2022-09-28 ~ now
    IIF 1 - Director → ME
  • 80
    ASPEN TOWER PROPCO 5 LTD - 2022-11-23
    RAINBOW CARE GROUP LIMITED - 2021-02-19
    10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Officer
    2022-11-18 ~ now
    IIF 2 - Director → ME
Ceased 1
  • 1
    32 Cumberland Terrace Regent Park, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-19 ~ 2019-11-18
    IIF 81 - Director → ME

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