logo
explain how to read the page

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 4
  • 1
    Young, Christopher Murray Cameron
    Business Executive born in January 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-06-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williams, Ian Paul
    Company Executive born in May 1945
    Individual (7 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 3
    Smith, Jane Louise
    Company Executive born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-07-11 ~ dissolved
    OF - Director → CIF 0
    Smith, Jane Louise
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-01-13 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    KAYE ENTERPRISES LIMITED - now
    BASING HOLDINGS LIMITED - 1989-06-26
    LANSING HOLDINGS LIMITED - 1989-02-15
    icon of addressOakleigh House, High Street, Hartley Wintney, Hook, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Ward, Kenneth
    Company Executive born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 2
    Forster, John Henry Knight
    Company Executive born in February 1941
    Individual
    Officer
    icon of calendar ~ 2021-04-30
    OF - Director → CIF 0
    Forster, John Henry Knight
    Individual
    Officer
    icon of calendar ~ 2005-01-13
    OF - Secretary → CIF 0
  • 3
    Mayes, Peter George
    Company Executive born in February 1950
    Individual
    Officer
    icon of calendar ~ 1998-11-17
    OF - Director → CIF 0
  • 4
    Mccarthy, Michael Anthony, Dr
    Company Executive born in February 1953
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
parent relation
Company in focus

HART RETIREMENT HOLDINGS LIMITED

Previous names
GENIUSBAY LIMITED - 1987-06-05
PEGASUS HOLDINGS PLC - 2002-10-23
HART RETIREMENT HOLDINGS PLC - 2004-03-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HART RETIREMENT HOLDINGS LIMITED
    Info
    GENIUSBAY LIMITED - 1987-06-05
    PEGASUS HOLDINGS PLC - 1987-06-05
    HART RETIREMENT HOLDINGS PLC - 1987-06-05
    Registered number 02064231
    icon of addressC/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
    icon of addressOakleigh 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
Active 2
  • 1
    BRISTOL AIR INSTALLATIONS LIMITED - 1984-10-25
    HART RETIREMENT DEVELOPMENTS (SOUTHERN) PLC - 2004-02-09
    PEGASUS RETIREMENT HOMES PLC - 1998-11-27
    PEGASUS RETIREMENT HOMES SOUTHERN PLC - 2002-07-22
    icon of addressC/o Wsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    STOCKYIELD PUBLIC LIMITED COMPANY - 1991-06-10
    PEGASUS THAMESNORTH RETIREMENT HOMES PLC - 2002-07-22
    HART RETIREMENT DEVELOPMENTS (THAMESNORTH) PLC - 2004-02-09
    icon of addressC/o Wsm Mbi Coakley Llp 2nd Floor, Shaw House, 2-3 Tunsgate, Guildford, Surrey, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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