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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 8
  • 1
    Mayes, Peter George
    Company Executive born in March 1950
    Individual (27 offsprings)
    Officer
    ~ 1998-11-17
    OF - Director → CIF 0
  • 2
    Young, Christopher Murray Cameron
    Business Executive born in January 1962
    Individual (24 offsprings)
    Officer
    2013-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Ian Paul
    Company Executive born in May 1945
    Individual (36 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Forster, John Henry Knight
    Company Executive born in March 1941
    Individual (41 offsprings)
    Officer
    ~ 2021-04-30
    OF - Director → CIF 0
    Forster, John Henry Knight
    Individual (41 offsprings)
    Officer
    ~ 2005-01-13
    OF - Secretary → CIF 0
  • 5
    Mccarthy, Michael Anthony, Dr
    Company Executive born in March 1953
    Individual (41 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Ward, Kenneth
    Company Executive born in July 1948
    Individual (24 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 7
    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
  • 8
    KAYE ENTEPRISES LIMITED
    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
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
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 company status 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)
    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 (14 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)
    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 (11 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 22 March 2026 and licensed under the Open Government Licence v3.0.