GB · Company with significant control
Guardswell Group Limited
Guardswell Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 16 UK companies.
Register details
Facts
- Name on the register
- Guardswell Group Limited
- Type
- Corporate entity
- Registration number
- 16033797
- Registered in
- United Kingdom
- Significant control now
- 16 UK companies
- First notified
- 28 October 2024
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Guardswell Group Limited's companies
- Guardswell Group Limited holds 75% or more of the shares in 2 of the 16 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (5), residential nursing care facilities (4) and other business support service activities n.e.c. (2).
- Registered offices in Egham (8), Englefield Green (5) and East Sussex (2).
- The companies were incorporated between 1994 and 2026.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Guardswell Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| GUARDSWELL GROUP NEWCO LIMITED 17041863 · Private Limited Company | Active | 18 February 2026 | Englefield Green | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 February 2026 |
| AXIS CONSTRUCTION LTD 05351470 · Private Limited Company | Active | 3 February 2005 | East Sussex | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 29 October 2024 |
| BRIDGE HOUSE OF TWYFORD LTD 08340370 · Private Limited Company | Active | 21 December 2012 | Egham | Residential nursing care facilities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 29 October 2024 |
| CARE4 HOME CARE LTD 07207718 · Private Limited Company | Active | 30 March 2010 | Egham | Residential nursing care facilities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 29 October 2024 |
| GEORGE POTTER HOUSE LTD 06945111 · Private Limited Company | Active | 26 June 2009 | Englefield Green | Residential nursing care facilities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 29 October 2024 |
| HURSTLANE LIMITED 04032032 · Private Limited Company | Active | 12 July 2000 | Englefield Green | Renting and operating of Housing Association real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 29 October 2024 |
| LAURELS CARE LIMITED 05587145 · Private Limited Company | Active | 10 October 2005 | Englefield Green | Other residential care activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 29 October 2024 |
| NEWLANDS MANAGEMENT LTD 04645544 · Private Limited Company | Active | 23 January 2003 | Egham | Management of real estate on a fee or contract basis; Combined facilities support activities; Residential care activities for the elderly and disabled | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 29 October 2024 |
| ASHTON LODGE (SUNBURY) LTD 05356602 · Private Limited Company | Active | 8 February 2005 | East Sussex | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 28 October 2024 |
| BERKELEY HEALTHCARE LIMITED 02988215 · Private Limited Company | Active | 9 November 1994 | Englefield Green | Residential nursing care facilities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 28 October 2024 |
| CLIMBFORCE LIMITED 08747209 · Private Limited Company | Active | 24 October 2013 | Egham | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 28 October 2024 |
| COURTSHORE LIMITED 08747221 · Private Limited Company | Active | 24 October 2013 | Egham | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 28 October 2024 |
| COXWELL CARE LIMITED 05587260 · Private Limited Company | Active | 10 October 2005 | Surrey | Other residential care activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 28 October 2024 |
| TUNEOUT LIMITED 08747218 · Private Limited Company | Active | 24 October 2013 | Egham | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 28 October 2024 |
| WESTWILD LIMITED 08747219 · Private Limited Company | Active | 24 October 2013 | Egham | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 28 October 2024 |
| YIELDHARBOR PROPERTIES LTD 15523221 · Private Limited Company | Active | 26 February 2024 | Egham | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 October 2024 |
Connections
Others with significant control of these companies
- Momin SheikhCARE4 HOME CARE LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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