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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
Active 3
  • 1
    Portal, Ian
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hather, Jon
    Company Secretary born in April 1950
    Individual (39 offsprings)
    Officer
    icon of calendar 2010-10-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Duncan, David Gregor
    Finance Director born in January 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Mason, Caroline
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-11-20 ~ 2005-04-01
    OF - Secretary → CIF 0
    icon of calendar 2005-04-22 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 2
    Mason, Peter Adrian Richard
    Born in March 1958
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 2006-02-28
    OF - Director → CIF 0
  • 3
    Mason, Paul Michael
    Computer Consultant born in August 1953
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2006-02-28
    OF - Director → CIF 0
  • 4
    Physick, Belinda Charis
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-11-20
    OF - Secretary → CIF 0
  • 5
    Hather, Jon
    Individual (39 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 6
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2013-10-08
    OF - Director → CIF 0
  • 7
    Perry, Anne-marie
    Admin Manager born in September 1963
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1996-06-05
    OF - Director → CIF 0
    Perry, Anne-marie
    General Manager born in September 1963
    Individual (9 offsprings)
    icon of calendar 2003-03-20 ~ 2006-02-28
    OF - Director → CIF 0
  • 8
    icon of address18 Southolm Street, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,168 GBP2024-03-31
    Officer
    2005-04-01 ~ 2005-04-22
    PE - Secretary → CIF 0
parent relation
Company in focus

MILFORD HOUSE NURSING HOME LIMITED

Previous names
P.M. MASON LIMITED - 1992-07-07
DECISION SUPPORT LIMITED - 1987-03-19
MALAIKA HOLDINGS LIMITED - 2003-04-09
Standard Industrial Classification
86900 - Other Human Health Activities

  • MILFORD HOUSE NURSING HOME LIMITED
    Info
    P.M. MASON LIMITED - 1992-07-07
    DECISION SUPPORT LIMITED - 1992-07-07
    MALAIKA HOLDINGS LIMITED - 1992-07-07
    Registered number 02007239
    icon of addressSuite 201 Second Floor, Design Centre East Chelsea Harbour, London SW10 0XF
    PRIVATE LIMITED COMPANY incorporated on 1986-04-07 and dissolved on 2014-06-03 (28 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.