---
title: "SOUTH WALES CARE (SUPPORTED SERVICES) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1ae6b12-23d2-5fac-8eb5-da170b23ca8d
json: https://whiteintel.dev/api/public/dossier/e1ae6b12-23d2-5fac-8eb5-da170b23ca8d
identifier: oo:GB-COH-07615488
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SOUTH WALES CARE (SUPPORTED SERVICES) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07615488`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e1ae6b12-23d2-5fac-8eb5-da170b23ca8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1ae6b12-23d2-5fac-8eb5-da170b23ca8d  

## Ownership & control

### Owners / controllers

- **MARIA MALLABAND CARE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f62af33c-c3b2-51ac-9b54-27d62cf24bc3
- **MARIA MALLABAND CARE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f62af33c-c3b2-51ac-9b54-27d62cf24bc3

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07615488`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2011-04-27
- **Registered office:** Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
- **SIC:** 99999

### Officers

- BURGAN, Philip John — director · British · appointed 2011-04-27
- BALL, Christopher — director · British · appointed 2011-04-27 · resigned 2020-10-08
- FAGAN, Peter Gervais — director · British · appointed 2011-04-27 · resigned 2019-04-05

### Beneficial owners (Persons with Significant Control)

- [Maria Mallaband Care Group Limited](https://whiteintel.dev/entity/f62af33c-c3b2-51ac-9b54-27d62cf24bc3) — 75–100% shares · corporate PSC · England — since 2016-06-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07615488

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOUTH WALES CARE (SUPPORTED SERVICES) LIMITED**. Human view: https://whiteintel.dev/entity/e1ae6b12-23d2-5fac-8eb5-da170b23ca8d · Structured JSON: https://whiteintel.dev/api/public/dossier/e1ae6b12-23d2-5fac-8eb5-da170b23ca8d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._