The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Smith, Philip Antony
    Director born in September 1972
    Individual (58 offsprings)
    Officer
    2019-05-01 ~ now
    OF - director → CIF 0
  • 2
    Richards, Colin Bryan
    Director born in January 1969
    Individual (19 offsprings)
    Officer
    2019-12-06 ~ now
    OF - director → CIF 0
  • 3
    ESTANTE 029 LIMITED - 2017-06-01
    Hollanden Park, Coldharbour Lane, Hildenborough, Tonbridge, England
    Dissolved corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-08-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Florschutz, Gerhard Ulrich, Dr
    Manager born in February 1944
    Individual (14 offsprings)
    Officer
    1973-10-12 ~ 2019-05-01
    OF - director → CIF 0
    Florschutz, Gerhard Ulrich, Dr
    Individual (14 offsprings)
    Officer
    ~ 2015-01-01
    OF - secretary → CIF 0
    Dr Gerhard Ulrich Florschutz
    Born in February 1944
    Individual (14 offsprings)
    Person with significant control
    2016-12-31 ~ 2017-08-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Florschutz, Elizabeth Anne
    Secretary born in October 1944
    Individual (7 offsprings)
    Officer
    1973-10-12 ~ 2019-05-01
    OF - director → CIF 0
    Florschutz, Elizabeth Anne
    Individual (7 offsprings)
    Officer
    2007-01-01 ~ 2019-05-24
    OF - secretary → CIF 0
    Mrs Elizabeth Anne Florschutz
    Born in October 1944
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    ESTANTE 028 LIMITED - 2017-05-31
    Hollanden Park, Coldharbour Lane, Hildenborough, Tonbridge, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-08-20 ~ 2017-08-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RAPHAEL MEDICAL CENTRE LIMITED(THE)

Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse

Related profiles found in government register
  • RAPHAEL MEDICAL CENTRE LIMITED(THE)
    Info
    Registered number 00568116
    C/o Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG
    Private Limited Company incorporated on 1956-06-27 (68 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-10-08
    CIF 0
  • THE RAPHAEL MEDICAL CENTRE
    S
    Registered number 00568116
    The Raphael Medical Centre, Coldharbour Lane, Hildenborough, Tonbridge, England, TN11 9LE
    Limited Liability in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o The Raphael Medical Centre, Coldharbour Lane, Hildenborough, Tonbridge, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-09-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.