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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 14
  • 1
    Ward, Neil David
    Company Executive born in March 1953
    Individual (4 offsprings)
    Officer
    (before 1992-12-06) ~ 1993-04-28
    OF - Director → CIF 0
  • 2
    Jones, Doug
    Company Executive born in July 1964
    Individual (13 offsprings)
    Officer
    1997-10-16 ~ 1998-11-17
    OF - Director → CIF 0
  • 3
    Ratcliffe, Jeremy Edward
    Executive born in February 1956
    Individual (7 offsprings)
    Officer
    1994-04-01 ~ 1997-02-14
    OF - Director → CIF 0
  • 4
    Forster, John Henry Knight
    Company Executive born in February 1941
    Individual (41 offsprings)
    Officer
    (before 1992-12-06) ~ 2021-04-30
    OF - Director → CIF 0
    Forster, John Henry Knight
    Individual (41 offsprings)
    Officer
    (before 1992-12-06) ~ 2005-01-13
    OF - Secretary → CIF 0
  • 5
    Williams, Ian Paul
    Company Executive born in May 1945
    Individual (36 offsprings)
    Officer
    1993-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Tobutt, David Robert
    Company Executive born in October 1955
    Individual (13 offsprings)
    Officer
    1993-09-21 ~ 1993-11-16
    OF - Director → CIF 0
  • 7
    Mayes, Peter George
    Company Executive born in February 1950
    Individual (27 offsprings)
    Officer
    (before 1992-12-06) ~ 1998-11-17
    OF - Director → CIF 0
  • 8
    Dziczkaniece, Joseph Victor
    Company Executive born in August 1961
    Individual (4 offsprings)
    Officer
    (before 1992-12-06) ~ 1997-10-31
    OF - Director → CIF 0
  • 9
    Mccarthy, Michael Anthony, Dr
    Company Executive born in February 1953
    Individual (41 offsprings)
    Officer
    1993-09-21 ~ 1996-12-31
    OF - Director → CIF 0
  • 10
    Young, Christopher Murray Cameron
    Business Executive born in January 1962
    Individual (24 offsprings)
    Officer
    2013-06-17 ~ now
    OF - Director → CIF 0
  • 11
    Ward, Kenneth
    Company Executive born in July 1948
    Individual (24 offsprings)
    Officer
    (before 1992-12-06) ~ 1993-04-30
    OF - Director → CIF 0
  • 12
    Smith, Jane Louise
    Company Executive born in October 1966
    Individual (17 offsprings)
    Officer
    2005-07-11 ~ now
    OF - Director → CIF 0
    Smith, Jane Louise
    Individual (17 offsprings)
    Officer
    2005-01-13 ~ now
    OF - Secretary → CIF 0
  • 13
    KAYE ENTERPRISES LIMITED
    - now 02332671
    BASING HOLDINGS LIMITED - 1989-06-26
    LANSING HOLDINGS LIMITED - 1989-02-15
    Oakleigh House, High Street, Hartley Wintney, Hook, England
    Liquidation Corporate (14 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    HART RETIREMENT HOLDINGS LIMITED
    - now 02064231
    HART RETIREMENT HOLDINGS PLC - 2004-03-15
    PEGASUS HOLDINGS PLC - 2002-10-23
    GENIUSBAY LIMITED - 1987-06-05
    Oakleigh House, High Street, Hartley Wintney, Hook, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HART RETIREMENT DEVELOPMENTS (SOUTHERN) LIMITED

Period: 2004-02-09 ~ 2022-11-18
Company number: 01000183 02600192... (more)
Registered names
HART RETIREMENT DEVELOPMENTS (SOUTHERN) LIMITED - Dissolved 02600192... (more)
PEGASUS RETIREMENT HOMES SOUTHERN PLC - 2002-07-22 03645780... (more)
PEGASUS RETIREMENT HOMES PLC - 1998-11-27 03645780... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • HART RETIREMENT DEVELOPMENTS (SOUTHERN) LIMITED
    Info
    HART RETIREMENT DEVELOPMENTS (SOUTHERN) PLC - 2004-02-09
    PEGASUS RETIREMENT HOMES SOUTHERN PLC - 2004-02-09
    PEGASUS RETIREMENT HOMES PLC - 2004-02-09
    BRISTOL AIR INSTALLATIONS LIMITED - 2004-02-09
    Registered number 01000183
    C/o Wsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey GU1 3QT
    PRIVATE LIMITED COMPANY incorporated on 1971-01-20 and dissolved on 2022-11-18 (51 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.