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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 24
  • 1
    Cave, Ian Bruce
    Director born in April 1964
    Individual (175 offsprings)
    Officer
    2006-11-30 ~ 2010-03-03
    OF - Director → CIF 0
  • 2
    Pallant, Anthea Joy
    Managing Director born in April 1946
    Individual (4 offsprings)
    Officer
    ~ 1995-04-07
    OF - Director → CIF 0
  • 3
    Caldecott, David Gareth
    Director born in March 1966
    Individual (179 offsprings)
    Officer
    2011-09-16 ~ 2013-06-28
    OF - Director → CIF 0
  • 4
    Reed, Stuart James
    Company Director born in March 1945
    Individual (18 offsprings)
    Officer
    1995-11-10 ~ 1997-06-30
    OF - Director → CIF 0
  • 5
    Walker, Jean
    Director Of Nursing born in December 1945
    Individual (4 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 6
    Martland, David James
    Individual (79 offsprings)
    Officer
    2001-09-24 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 7
    Reid, Hubert Valentine
    Managing Director born in November 1940
    Individual (15 offsprings)
    Officer
    ~ 1995-09-01
    OF - Director → CIF 0
  • 8
    Balfour-lynn, Richard Gary
    Director born in June 1953
    Individual (280 offsprings)
    Officer
    2006-11-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 9
    Harrison, Jonathan Charles
    Accountant born in April 1947
    Individual (19 offsprings)
    Officer
    1994-02-21 ~ 1996-04-30
    OF - Director → CIF 0
    Harrison, Jonathan Charles
    Individual (19 offsprings)
    Officer
    1994-03-02 ~ 1995-09-01
    OF - Secretary → CIF 0
  • 10
    Elliot, Colin David
    Director born in July 1964
    Individual (228 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Coppel, Andrew Maxwell
    Director born in August 1950
    Individual (199 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
  • 12
    Storey, Martin John
    Company Director born in January 1943
    Individual (26 offsprings)
    Officer
    1995-11-10 ~ 2000-05-12
    OF - Director → CIF 0
  • 13
    Bibring, Michael Albert
    Solicitor born in March 1955
    Individual (304 offsprings)
    Officer
    2006-11-30 ~ 2010-03-03
    OF - Director → CIF 0
  • 14
    Ludford, Peter Campbell
    Company Director born in March 1951
    Individual (10 offsprings)
    Officer
    1995-01-23 ~ 1996-04-30
    OF - Director → CIF 0
  • 15
    Farquharson, John Alan
    Solicitor born in September 1937
    Individual (78 offsprings)
    Officer
    1995-11-10 ~ 2001-09-28
    OF - Director → CIF 0
    Farquharson, John Alan
    Solicitor
    Individual (78 offsprings)
    Officer
    1995-12-29 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 16
    Edwards, David Charles
    Barrister born in May 1957
    Individual (235 offsprings)
    Officer
    2000-05-05 ~ 2006-09-08
    OF - Director → CIF 0
    Edwards, David Charles
    Barrister
    Individual (235 offsprings)
    Officer
    2001-09-28 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 17
    Singh, Jagtar
    Director born in September 1958
    Individual (315 offsprings)
    Officer
    2006-11-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 18
    Stubbs, Roger Gordon
    Chartered Accountant born in April 1951
    Individual (38 offsprings)
    Officer
    1995-11-10 ~ 2006-01-03
    OF - Director → CIF 0
  • 19
    Fearn, Matthew Robin Cyprian
    Chartered Accountant born in October 1964
    Individual (133 offsprings)
    Officer
    2006-04-04 ~ 2006-09-08
    OF - Director → CIF 0
  • 20
    Copeland, Francis Charles Stuart
    Company Secretary
    Individual (20 offsprings)
    Officer
    1995-09-01 ~ 1995-12-29
    OF - Secretary → CIF 0
  • 21
    Atkinson, Colin John
    Finance Director born in May 1958
    Individual (3 offsprings)
    Officer
    ~ 1994-03-25
    OF - Director → CIF 0
    Atkinson, Colin
    Individual (3 offsprings)
    Officer
    ~ 1994-03-02
    OF - Secretary → CIF 0
  • 22
    Kaushal, Sunita
    Individual (1 offspring)
    Officer
    2011-03-30 ~ 2014-07-29
    OF - Secretary → CIF 0
  • 23
    Peters, David Charles
    Managing Director born in May 1952
    Individual (10 offsprings)
    Officer
    1995-09-18 ~ 1996-04-30
    OF - Director → CIF 0
  • 24
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 577 offsprings)
    Officer
    2006-11-30 ~ 2011-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SMARTWARDEN LIMITED

Period: 1996-05-17 ~ 2015-08-25
Company number: 01495213
Registered names
SMARTWARDEN LIMITED - Dissolved 03183275
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • SMARTWARDEN LIMITED
    Info
    COUNTRY HOUSE RETIREMENT HOMES LIMITED - 1996-05-17
    Registered number 01495213
    33 Cavendish Square, London, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 1980-05-06 and dissolved on 2015-08-25 (35 years 3 months). The company status 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.