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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 10
  • 1
    Forster, John Henry Knight
    Born in February 1941
    Individual (43 offsprings)
    Officer
    (before 1992-12-06) ~ 2021-04-30
    OF - Director → CIF 0
    Forster, John Henry Knight
    Individual (43 offsprings)
    Officer
    (before 1992-12-06) ~ 2005-01-13
    OF - Secretary → CIF 0
  • 2
    Young, Christopher Murray Cameron
    Born in January 1962
    Individual (25 offsprings)
    Officer
    2013-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Michael Timothy Bowell
    Individual (606 offsprings)
    Insolvency
    2021-07-22 ~ 2022-08-23
    IP - (Case 1) practitioner → CIF 0
  • 4
    Mccarthy, Michael Anthony, Dr
    Born in February 1953
    Individual (42 offsprings)
    Officer
    (before 1992-12-06) ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Dermot Brendan Coakley
    Individual (721 offsprings)
    Insolvency
    2021-07-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Ward, Kenneth
    Born in July 1948
    Individual (24 offsprings)
    Officer
    (before 1992-12-06) ~ 1993-04-30
    OF - Director → CIF 0
  • 7
    Mayes, Peter George
    Born in February 1950
    Individual (27 offsprings)
    Officer
    (before 1992-12-06) ~ 1998-11-17
    OF - Director → CIF 0
  • 8
    Williams, Ian Paul
    Born in May 1945
    Individual (36 offsprings)
    Officer
    (before 1992-12-06) ~ now
    OF - Director → CIF 0
  • 9
    Smith, Jane Louise
    Born in October 1966
    Individual (19 offsprings)
    Officer
    2005-07-11 ~ now
    OF - Director → CIF 0
    Smith, Jane Louise
    Individual (19 offsprings)
    Officer
    2005-01-13 ~ now
    OF - Secretary → CIF 0
  • 10
    KAYE ENTERPRISES LIMITED - now 02332671
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-08-08 during the appointment or period of control
    Commencement of winding up on 2025-08-20 during the appointment or period of control
    BASING HOLDINGS LIMITED - 1989-06-26
    LANSING HOLDINGS LIMITED - 1989-02-15
    Oakleigh House, High Street, Hartley Wintney, Hook, England
    Liquidation Corporate (16 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HART RETIREMENT HOLDINGS LIMITED

Period: 2004-03-15 ~ 2023-08-18
Company number: 02064231
Registered names
HART RETIREMENT HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-22
Dissolved on 2023-08-18
GENIUSBAY LIMITED - 1987-06-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HART RETIREMENT HOLDINGS LIMITED
    Info
    HART RETIREMENT HOLDINGS PLC - 2004-03-15
    PEGASUS HOLDINGS PLC - 2004-03-15
    GENIUSBAY LIMITED - 2004-03-15
    Registered number 02064231
    C/o Wsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey GU1 3QT
    PRIVATE LIMITED COMPANY incorporated on 1986-10-14 and dissolved on 2023-08-18 (36 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • HART RETIREMENT HOLDINGS LIMITED
    S
    Registered number 2064231
    Oakleigh House, High Street, Hartley Wintney, Hook, England, RG27 8PE
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HART RETIREMENT DEVELOPMENTS (SOUTHERN) LIMITED
    - now 01000183 02600192... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-21 during the appointment or period of control
    Dissolved on 2022-11-18 during the appointment or period of control
    HART RETIREMENT DEVELOPMENTS (SOUTHERN) PLC - 2004-02-09
    PEGASUS RETIREMENT HOMES SOUTHERN PLC - 2002-07-22
    PEGASUS RETIREMENT HOMES PLC - 1998-11-27
    BRISTOL AIR INSTALLATIONS LIMITED - 1984-10-25
    C/o Wsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HART RETIREMENT DEVELOPMENTS (THAMESNORTH) LIMITED
    - now 02600192 01000183... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-21 during the appointment or period of control
    Dissolved on 2022-11-18 during the appointment or period of control
    HART RETIREMENT DEVELOPMENTS (THAMESNORTH) PLC - 2004-02-09
    PEGASUS THAMESNORTH RETIREMENT HOMES PLC - 2002-07-22
    STOCKYIELD PUBLIC LIMITED COMPANY - 1991-06-10
    C/o Wsm Mbi Coakley Llp 2nd Floor, Shaw House, 2-3 Tunsgate, Guildford, Surrey, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.