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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

child relation
Offspring entities and appointments 64
  • 1
    A G PRINTING & PUBLISHING LTD
    - now 03681452
    SUN ASSET MANAGEMENT LTD.
    - 2000-01-13 03681452
    65-67 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    160,799 GBP2023-12-31
    Officer
    1998-12-10 ~ now
    IIF 184 - Director → ME
    2000-04-14 ~ now
    IIF 254 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 2
    ABERGARW CARE HOME LIMITED
    - now 13118021
    CWM AMMAN LIMITED
    - 2022-06-06 13118021
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -898,520 GBP2023-10-01 ~ 2024-09-30
    Officer
    2021-01-06 ~ now
    IIF 121 - Director → ME
    IIF 171 - Director → ME
    2022-05-01 ~ now
    IIF 200 - Director → ME
    2021-01-06 ~ now
    IIF 296 - Secretary → ME
    Person with significant control
    2021-01-06 ~ 2022-06-06
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ALKA FINANCIAL SERVICES LIMITED
    05134995
    799 Harrow Road, Wembley, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    207,923 GBP2024-05-31
    Officer
    2004-05-21 ~ 2007-01-02
    IIF 188 - Director → ME
  • 4
    ANANTA CARE HOME LTD
    16999666
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-01-29 ~ now
    IIF 98 - Director → ME
    IIF 214 - Director → ME
    IIF 143 - Director → ME
    2026-01-29 ~ now
    IIF 274 - Secretary → ME
    Person with significant control
    2026-01-29 ~ now
    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 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ANANTA CARE LTD
    17007636
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-02 ~ now
    IIF 92 - Director → ME
    IIF 211 - Director → ME
    IIF 141 - Director → ME
    2026-02-02 ~ now
    IIF 273 - Secretary → ME
  • 6
    ANGEL COURT CARE HOME LIMITED
    05754819
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -190,986 GBP2023-10-01 ~ 2024-09-30
    Officer
    2018-02-07 ~ now
    IIF 110 - Director → ME
    2006-03-24 ~ now
    IIF 158 - Director → ME
    2006-03-24 ~ now
    IIF 260 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-05-02 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 7
    ANWEN CARE HOME LTD
    16186514
    First Floor The Charter, Building Charter Place, Uxbridge, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-01-15 ~ now
    IIF 144 - Director → ME
    IIF 212 - Director → ME
    IIF 127 - Director → ME
    2025-01-15 ~ now
    IIF 285 - Secretary → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - 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
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ANWEN CARE LIMITED
    08424840
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    2,450,276 GBP2024-03-31
    Officer
    2021-04-01 ~ now
    IIF 223 - Director → ME
    2015-01-16 ~ now
    IIF 108 - Director → ME
    2017-04-04 ~ now
    IIF 280 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-10-09
    IIF 88 - Ownership of shares – 75% or more → OE
  • 9
    BEACONLODGE INTERNATIONAL LTD
    OE018966
    Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2017-10-26 ~ now
    IIF 247 - Ownership of shares - More than 25% → OE
    2016-12-20 ~ now
    IIF 195 - Ownership of shares - More than 25% → OE
  • 10
    BEACONLODGE LIMITED
    06431732
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    440,920 GBP2024-03-31
    Officer
    2018-02-07 ~ now
    IIF 125 - Director → ME
    2021-12-01 ~ now
    IIF 231 - Director → ME
    2007-11-20 ~ now
    IIF 161 - Director → ME
    2021-06-01 ~ 2021-06-01
    IIF 237 - Director → ME
    2007-11-20 ~ now
    IIF 262 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 11
    BOTHWELLS LTD
    04262278
    4a Ferndown, Northwood Hills, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    191,722 GBP2024-03-31
    Officer
    2001-08-15 ~ 2002-06-27
    IIF 135 - Director → ME
    2001-08-15 ~ 2017-04-04
    IIF 187 - Director → ME
    2001-08-15 ~ 2017-04-04
    IIF 256 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-04
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 12
    BRAEMAR CARE HOME LIMITED
    11026506
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    198,080 GBP2023-10-01 ~ 2024-09-30
    Officer
    2017-10-23 ~ now
    IIF 152 - Director → ME
    IIF 106 - Director → ME
    2017-10-23 ~ now
    IIF 283 - Secretary → ME
    Person with significant control
    2017-10-23 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BRAEMAR PROPERTIES LTD
    OE019010
    Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2016-12-20 ~ now
    IIF 192 - Ownership of shares - More than 25% → OE
    2017-10-26 ~ now
    IIF 244 - Ownership of shares - More than 25% → OE
  • 14
    BRECON HOLDINGS LIMITED
    OE019431
    Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2016-12-20 ~ now
    IIF 197 - Ownership of shares - More than 25% → OE
    2017-10-26 ~ now
    IIF 248 - Ownership of shares - More than 25% → OE
  • 15
    BRYN DAVAN CARE LTD
    15806442
    Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2024-06-27 ~ now
    IIF 128 - Director → ME
    IIF 218 - Director → ME
    IIF 183 - Director → ME
    2024-06-27 ~ now
    IIF 289 - Secretary → ME
  • 16
    BRYN DAVAN PROPERTY LTD
    - now 15803604
    BRYN DAVAN PROPERTIES LTD
    - 2024-10-10 15803604
    Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-06-26 ~ now
    IIF 179 - Director → ME
    IIF 132 - Director → ME
    IIF 207 - Director → ME
    2024-06-26 ~ now
    IIF 286 - Secretary → ME
    Person with significant control
    2024-06-26 ~ now
    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 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 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BRYNMAWR CARE VILLAGE LTD
    - now 06427338
    PLASGELLER CARE HOME LIMITED
    - 2020-10-26 06427338
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,794,317 GBP2024-03-31
    Officer
    2021-12-01 ~ now
    IIF 224 - Director → ME
    2018-02-07 ~ now
    IIF 113 - Director → ME
    2007-11-14 ~ now
    IIF 153 - Director → ME
    2007-11-14 ~ now
    IIF 263 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 18
    BRYNMAWR PROPERTIES LTD
    15471835
    Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 210 - Director → ME
    IIF 137 - Director → ME
    IIF 90 - Director → ME
    2024-02-07 ~ now
    IIF 276 - Secretary → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 19
    BRYNMENYN CARE HOME LTD
    16268684
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Wales
    Active Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 213 - Director → ME
    IIF 99 - Director → ME
    IIF 147 - Director → ME
    2025-02-21 ~ now
    IIF 269 - Secretary → ME
  • 20
    CARE FORUM WALES
    03750314
    Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Active Corporate (18 parents)
    Equity (Company account)
    135,808 GBP2024-12-31
    Officer
    2015-06-30 ~ now
    IIF 138 - Director → ME
  • 21
    CARE FORUM WALES CARE AWARDS LIMITED
    05950498
    Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    -1,666 GBP2024-12-31
    Officer
    2014-10-01 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 86 - Has significant influence or control → OE
  • 22
    CARE INN LTD
    - now 11644984 04765426
    CARON GROUP LTD
    - 2019-10-24 11644984 04765426
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2018-10-26 ~ now
    IIF 170 - Director → ME
    IIF 120 - Director → ME
    2018-10-26 ~ now
    IIF 295 - Secretary → ME
    Person with significant control
    2018-10-26 ~ now
    IIF 71 - Ownership of shares – 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 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    CARON CARE LTD
    11635109
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2022-07-01 ~ now
    IIF 233 - Director → ME
    2018-10-22 ~ now
    IIF 164 - Director → ME
    IIF 102 - Director → ME
    2018-10-22 ~ now
    IIF 297 - Secretary → ME
    Person with significant control
    2018-10-22 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    CARON GROUP LTD
    - now 04765426 11644984
    CARE INN LIMITED
    - 2019-10-24 04765426 11644984
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    36,636 GBP2024-03-31
    Officer
    2019-11-04 ~ now
    IIF 226 - Director → ME
    2003-05-15 ~ now
    IIF 163 - Director → ME
    IIF 104 - Director → ME
    2003-05-15 ~ now
    IIF 257 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 25
    CARTREF ANNWYL (AMMANFORD) LIMITED
    - now 05003685
    HALLMARK CARE HOMES (AMMANFORD) LIMITED
    - 2020-02-21 05003685
    HALLMARK HEALTHCARE (AMMANFORD) LIMITED - 2011-05-23
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,323 GBP2024-09-30
    Officer
    2021-04-01 ~ now
    IIF 236 - Director → ME
    2019-08-01 ~ now
    IIF 175 - Director → ME
    IIF 119 - Director → ME
    2019-08-01 ~ now
    IIF 281 - Secretary → ME
  • 26
    CARTREF ANNWYL FAN LTD
    11986365
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,998,945 GBP2024-09-30
    Officer
    2019-05-09 ~ now
    IIF 117 - Director → ME
    2021-06-01 ~ now
    IIF 230 - Director → ME
    2019-05-09 ~ now
    IIF 157 - Director → ME
    2019-05-09 ~ now
    IIF 299 - Secretary → ME
    Person with significant control
    2019-05-09 ~ 2021-08-10
    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 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    CARTREF ANNWYL LIMITED
    - now 10900895
    CWM CARTREF PROPERTIES LIMITED
    - 2018-08-08 10900895
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    61,407 GBP2023-10-01 ~ 2024-09-30
    Officer
    2017-08-04 ~ now
    IIF 159 - Director → ME
    IIF 249 - Director → ME
    2017-08-04 ~ now
    IIF 293 - Secretary → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    CELTIC HOMES LTD
    OE018921
    Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2017-10-26 ~ now
    IIF 243 - Ownership of shares - More than 25% → OE
    2016-12-20 ~ now
    IIF 194 - Ownership of shares - More than 25% → OE
  • 29
    CLARENDON HOLDINGS LTD
    OE013715
    Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2017-10-26 ~ now
    IIF 242 - Ownership of shares - More than 25% → OE
    2016-12-20 ~ now
    IIF 196 - Ownership of shares - More than 25% → OE
  • 30
    CROSFIELD HOUSE LIMITED
    07271122
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,031,345 GBP2024-09-30
    Officer
    2018-02-07 ~ now
    IIF 105 - Director → ME
    2021-07-01 ~ now
    IIF 220 - Director → ME
    2010-06-02 ~ now
    IIF 156 - Director → ME
    2017-04-04 ~ now
    IIF 282 - Secretary → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    CROSFIELD INTERNATIONAL LIMITED
    OE019059
    Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2017-10-26 ~ now
    IIF 245 - Ownership of shares - More than 25% → OE
    2016-12-20 ~ now
    IIF 191 - Ownership of shares - More than 25% → OE
  • 32
    CWM CARTREF LIMITED
    - now 05750497
    BRYNOER CARE HOME LIMITED
    - 2006-07-26 05750497
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    292,969 GBP2024-03-31
    Officer
    2018-02-07 ~ now
    IIF 124 - Director → ME
    2021-04-01 ~ now
    IIF 228 - Director → ME
    2006-03-21 ~ now
    IIF 169 - Director → ME
    2006-03-21 ~ now
    IIF 259 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 33
    CYLLA HOMES LIMITED
    12545377
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    179,809 GBP2023-10-01 ~ 2024-09-30
    Officer
    2020-04-02 ~ now
    IIF 109 - Director → ME
    IIF 162 - Director → ME
    2021-06-01 ~ now
    IIF 277 - Secretary → ME
    Person with significant control
    2020-04-02 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - 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 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    DEENE INVESTMENTS LIMITED
    OE014087
    Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2017-10-26 ~ now
    IIF 241 - Ownership of shares - More than 25% → OE
    2016-12-20 ~ now
    IIF 190 - Ownership of shares - More than 25% → OE
  • 35
    FAIRWOOD CARE LTD
    11503642
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -24,202 GBP2024-09-30
    Officer
    2018-08-07 ~ now
    IIF 101 - Director → ME
    IIF 166 - Director → ME
    2018-08-07 ~ now
    IIF 300 - Secretary → ME
    Person with significant control
    2018-08-07 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    GLAIN HOUSE LTD
    12474219
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    786,613 GBP2023-10-01 ~ 2024-09-30
    Officer
    2020-02-20 ~ 2020-09-01
    IIF 238 - Director → ME
    2020-02-20 ~ now
    IIF 100 - Director → ME
    2021-04-01 ~ now
    IIF 225 - Director → ME
    2020-02-20 ~ now
    IIF 154 - Director → ME
  • 37
    GOWER CARE HOME LTD
    - now 15433853
    CAERLEON HOLDINGS LTD
    - 2024-05-18 15433853
    Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-01-23 ~ now
    IIF 151 - Director → ME
    IIF 94 - Director → ME
    IIF 208 - Director → ME
    2024-01-23 ~ now
    IIF 275 - Secretary → ME
    Person with significant control
    2024-01-23 ~ 2024-06-24
    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
    2024-06-24 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    2024-01-23 ~ 2024-06-24
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    GRŴP CARON LTD
    11655952
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2018-11-02 ~ now
    IIF 116 - Director → ME
    IIF 177 - Director → ME
    2018-11-02 ~ now
    IIF 294 - Secretary → ME
    Person with significant control
    2018-11-02 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - 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
  • 39
    HEART OF WALES CARE LIMITED
    - now 02932229
    BIRMINGHAM CARE TRADING LIMITED - 1999-01-06
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    283,672 GBP2024-03-31
    Officer
    2002-01-08 ~ now
    IIF 176 - Director → ME
    2021-06-01 ~ now
    IIF 235 - Director → ME
    2018-02-07 ~ now
    IIF 112 - Director → ME
    2002-02-15 ~ now
    IIF 258 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 40
    HOSCARE LIMITED
    12146026
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -71,937 GBP2023-10-01 ~ 2024-09-30
    Officer
    2019-10-08 ~ now
    IIF 107 - Director → ME
    2022-05-01 ~ now
    IIF 201 - Director → ME
    2019-10-08 ~ now
    IIF 173 - Director → ME
    2019-10-08 ~ now
    IIF 292 - Secretary → ME
    Person with significant control
    2019-10-09 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    JEWEL CARE HOME LTD
    12469544
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -274,646 GBP2023-10-01 ~ 2024-09-30
    Officer
    2020-02-18 ~ now
    IIF 103 - Director → ME
    IIF 222 - Director → ME
    IIF 165 - Director → ME
    2020-02-18 ~ now
    IIF 298 - Secretary → ME
    Person with significant control
    2020-02-18 ~ now
    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
    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
  • 42
    LISVANE LODGE LTD
    - now 15437785
    LISVANE LODGE LTD
    - 2025-12-08 15437785
    Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2024-01-24 ~ now
    IIF 145 - Director → ME
    IIF 202 - Director → ME
    IIF 96 - Director → ME
    2024-01-24 ~ now
    IIF 271 - Secretary → ME
  • 43
    LISVANE PROPERTY LTD
    - now 15433881
    LISVANE PROPERTY LTD
    - 2025-12-05 15433881
    Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2024-01-23 ~ now
    IIF 209 - Director → ME
    IIF 142 - Director → ME
    IIF 91 - Director → ME
    2024-01-23 ~ now
    IIF 268 - Secretary → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - 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
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    MANOR HOMES LTD
    OE018916
    Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2016-12-20 ~ now
    IIF 193 - Ownership of shares - More than 25% → OE
    2017-10-26 ~ now
    IIF 246 - Ownership of shares - More than 25% → OE
  • 45
    PARC WERN LTD
    - now 15806394
    ANIAN CARE LTD
    - 2024-10-10 15806394
    Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2024-06-27 ~ now
    IIF 206 - Director → ME
    IIF 180 - Director → ME
    IIF 131 - Director → ME
    2024-06-27 ~ now
    IIF 290 - Secretary → ME
  • 46
    PARC WERN PROPERTY LTD
    - now 15803554
    ANIAN PROPERTY LTD
    - 2024-10-10 15803554
    Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-06-26 ~ now
    IIF 204 - Director → ME
    IIF 182 - Director → ME
    IIF 133 - Director → ME
    2024-06-26 ~ now
    IIF 291 - Secretary → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    PEACEFORM (UK) LIMITED
    03646501
    2nd Floor Congress House, 14 Lyon Road, Harrow, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1998-10-08 ~ 2000-06-01
    IIF 186 - Director → ME
  • 48
    PEACEFORM LIMITED
    03432844
    2nd Floor Congress House, 14 Lyon Road, Harrow, Middlesex
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -118,927 GBP2023-05-01 ~ 2024-04-30
    Officer
    1998-06-01 ~ 2000-06-01
    IIF 139 - Director → ME
    1998-06-01 ~ 1998-09-30
    IIF 251 - Director → ME
    1998-06-01 ~ 1998-09-30
    IIF 266 - Secretary → ME
  • 49
    PONTARDAWE CARE HOME LTD
    - now 15438961
    CAERLEON LODGE LTD
    - 2024-05-19 15438961
    Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-24 ~ now
    IIF 203 - Director → ME
    IIF 95 - Director → ME
    IIF 149 - Director → ME
    2024-01-24 ~ now
    IIF 272 - Secretary → ME
    Person with significant control
    2024-06-26 ~ 2024-06-26
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    2024-06-24 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 50
    POWYS CARE HOME LTD
    11370606
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,633,490 GBP2024-09-30
    Officer
    2018-05-18 ~ now
    IIF 123 - Director → ME
    IIF 172 - Director → ME
    2018-05-18 ~ now
    IIF 279 - Secretary → ME
    Person with significant control
    2018-05-18 ~ 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
    2018-05-18 ~ 2018-05-18
    IIF 74 - 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
    2018-05-18 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-05-18 ~ 2018-05-18
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    RICKESTON CARE HOME LIMITED
    05351246
    Rickeston Mill Nursing Home, Rickeston Bridge, Haverfordwest, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    226,804 GBP2024-03-31
    Officer
    2005-02-03 ~ 2023-10-24
    IIF 185 - Director → ME
    2018-02-07 ~ 2023-10-24
    IIF 134 - Director → ME
    2005-02-03 ~ 2023-10-24
    IIF 261 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-10-24
    IIF 61 - Ownership of shares – 75% or more → OE
  • 52
    SAPHIRA ESTATES LIMITED
    13789312
    Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -44,933 GBP2023-10-01 ~ 2024-09-30
    Officer
    2022-05-31 ~ now
    IIF 199 - Director → ME
    IIF 250 - Director → ME
    IIF 239 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    SPRINGBANK CARE HOME LIMITED
    - now 06104908
    MAESYCOED CARE HOME LIMITED
    - 2008-12-16 06104908
    A G FOODS (UK) LIMITED
    - 2007-07-12 06104908
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    309,680 GBP2024-09-30
    Officer
    2021-04-01 ~ now
    IIF 229 - Director → ME
    2018-02-07 ~ now
    IIF 111 - Director → ME
    2007-02-14 ~ now
    IIF 168 - Director → ME
    2007-02-14 ~ now
    IIF 253 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    ST MARK'S COURT LTD
    - now 15806400
    CWM TAWE CARE LTD
    - 2024-10-11 15806400
    Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2024-06-27 ~ now
    IIF 216 - Director → ME
    IIF 181 - Director → ME
    IIF 130 - Director → ME
    2024-06-27 ~ now
    IIF 287 - Secretary → ME
  • 55
    ST MARK'S COURT PROPERTY LTD
    - now 15803560
    CWM TAWE PROPERTY LTD
    - 2024-10-11 15803560
    Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-06-26 ~ now
    IIF 129 - Director → ME
    IIF 178 - Director → ME
    IIF 205 - Director → ME
    2024-06-26 ~ now
    IIF 288 - Secretary → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - 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
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    SWANSEA CARE HOME LIMITED
    14945263
    Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -64,281 GBP2023-06-19 ~ 2024-03-31
    Officer
    2023-11-20 ~ now
    IIF 198 - Director → ME
    2023-06-19 ~ now
    IIF 136 - Director → ME
    IIF 89 - Director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 57
    THE COURT CARE HOME LIMITED
    - now 10784857
    ELY COURT CARE LIMITED
    - 2025-05-08 10784857
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    163,754 GBP2024-09-30
    Officer
    2018-02-07 ~ now
    IIF 115 - Director → ME
    2021-04-01 ~ now
    IIF 232 - Director → ME
    2017-05-23 ~ now
    IIF 160 - Director → ME
    2017-05-23 ~ now
    IIF 278 - Secretary → ME
    Person with significant control
    2017-05-23 ~ 2021-08-02
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    TREETOPS CARE HOME LIMITED
    - now 04256796
    MERRYALL LTD
    - 2006-07-26 04256796
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    267,095 GBP2024-03-31
    Officer
    2001-08-01 ~ now
    IIF 174 - Director → ME
    2021-09-01 ~ now
    IIF 221 - Director → ME
    2018-02-07 ~ now
    IIF 122 - Director → ME
    2006-06-01 ~ now
    IIF 255 - Secretary → ME
    2001-08-01 ~ 2006-06-01
    IIF 265 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-04
    IIF 4 - Ownership of shares – 75% or more → OE
    2016-05-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 59
    TULIPA CARE HOMES LIMITED
    16480046
    First Floor The Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-28 ~ now
    IIF 150 - Director → ME
    IIF 126 - Director → ME
    IIF 217 - Director → ME
    2025-05-28 ~ now
    IIF 284 - Secretary → ME
  • 60
    VALLEY WYE PROPERTY LTD
    16088992
    First Floor The Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-19 ~ now
    IIF 93 - Director → ME
    IIF 215 - Director → ME
    IIF 146 - Director → ME
    2024-11-19 ~ now
    IIF 270 - Secretary → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 48 - Has significant influence or control → OE
    IIF 41 - Has significant influence or control → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 61
    VIEW CARE HOME LIMITED
    - now 12800809
    CEFN HENGOED CARE HOME LTD
    - 2020-08-24 12800809
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -26,414 GBP2023-10-01 ~ 2024-09-30
    Officer
    2020-08-10 ~ now
    IIF 167 - Director → ME
    2021-09-01 ~ now
    IIF 234 - Director → ME
    2020-08-10 ~ now
    IIF 118 - Director → ME
    2020-08-10 ~ now
    IIF 301 - Secretary → ME
    Person with significant control
    2020-08-10 ~ 2021-09-02
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    WELLCHIME LTD
    04256771
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    964,222 GBP2024-03-31
    Officer
    2018-02-07 ~ now
    IIF 114 - Director → ME
    2001-08-01 ~ now
    IIF 155 - Director → ME
    2021-08-01 ~ now
    IIF 227 - Director → ME
    2001-08-01 ~ 2001-12-18
    IIF 264 - Secretary → ME
    2001-12-18 ~ now
    IIF 252 - Secretary → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2017-04-04
    IIF 2 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2023-11-16
    IIF 58 - Ownership of shares – 75% or more → OE
  • 63
    WOODLAND PROPERTIES LTD
    OE018781
    Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2016-12-20 ~ now
    IIF 189 - Ownership of shares - More than 25% → OE
    2017-10-26 ~ now
    IIF 240 - Ownership of shares - More than 25% → OE
  • 64
    WYE VALLEY CARE LIMITED
    16090173
    First Floor The Charter Building, Charter Place, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-20 ~ now
    IIF 148 - Director → ME
    IIF 97 - Director → ME
    IIF 219 - Director → ME
    2024-11-20 ~ now
    IIF 267 - Secretary → ME

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