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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 4
  • 1
    Perrett, Steve John
    Born in April 1965
    Individual (180 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Saleh, Ouda
    Born in January 1979
    Individual (188 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Director → CIF 0
  • 3
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (3 parents, 69 offsprings)
    Officer
    2011-07-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Other registered number: 02086525
    WF 131 LIMITED - 1989-01-26
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Entwistle, Janet Elizabeth
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2012-05-16 ~ 2015-02-19
    OF - Director → CIF 0
  • 2
    Morgan, Peter
    Born in January 1935
    Individual
    Officer
    ~ 1994-11-25
    OF - Director → CIF 0
  • 3
    Cramer, Gregory Leader
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2002-10-29 ~ 2006-12-08
    OF - Director → CIF 0
    Cramer, Gregory Leader
    Individual (2 offsprings)
    Officer
    2004-11-30 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 4
    Procter, William Kenneth
    Born in May 1953
    Individual (332 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 5
    Edwards, David Charles
    Born in May 1957
    Individual
    Officer
    2008-01-24 ~ 2011-07-14
    OF - Director → CIF 0
    Edwards, David Charles
    Individual
    Officer
    2006-12-08 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 6
    Mullan, Craig
    Born in May 1969
    Individual
    Officer
    2004-11-30 ~ 2006-12-08
    OF - Director → CIF 0
  • 7
    Cummings, Philip
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2012-02-07 ~ 2013-07-28
    OF - Director → CIF 0
  • 8
    Leader Cramer, Brian Victor
    Born in May 1945
    Individual (9 offsprings)
    Officer
    1994-11-25 ~ 2004-11-30
    OF - Director → CIF 0
    Leader Cramer, Brian Victor
    Individual (9 offsprings)
    Officer
    2003-05-09 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 9
    Edgar, Keith Alan
    Born in September 1952
    Individual (2 offsprings)
    Officer
    2012-02-07 ~ 2012-05-02
    OF - Director → CIF 0
  • 10
    Kaufman, Michael Stephen
    Born in December 1943
    Individual (2 offsprings)
    Officer
    1994-11-25 ~ 2002-12-18
    OF - Director → CIF 0
    Kaufman, Michael Stephen
    Individual (2 offsprings)
    Officer
    1994-11-25 ~ 1996-04-03
    OF - Secretary → CIF 0
    2000-11-21 ~ 2002-12-18
    OF - Secretary → CIF 0
  • 11
    Butchart, Dennis William
    Born in December 1953
    Individual (8 offsprings)
    Officer
    ~ 1994-01-20
    OF - Director → CIF 0
    Butchart, Dennis William
    Individual (8 offsprings)
    Officer
    ~ 1994-11-25
    OF - Secretary → CIF 0
  • 12
    Gaston, Michael John
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 13
    Howell, Nigel, Mr.
    Born in May 1959
    Individual (8 offsprings)
    Officer
    2015-02-18 ~ 2022-08-18
    OF - Director → CIF 0
  • 14
    Bannister, Nigel Gordon
    Born in April 1953
    Individual (5 offsprings)
    Officer
    2006-12-08 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    Bingley, Joan Hilary
    Individual
    Officer
    1996-04-03 ~ 2000-11-21
    OF - Secretary → CIF 0
  • 16
    Rutherford, Keith Charles
    Born in September 1952
    Individual
    Officer
    2006-12-08 ~ 2008-01-24
    OF - Director → CIF 0
  • 17
    Lewis, Barry Raymond
    Born in January 1938
    Individual (4 offsprings)
    Officer
    ~ 1994-11-25
    OF - Director → CIF 0
  • 18
    Wadlow, Catriona Ann
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2011-07-07 ~ 2012-08-31
    OF - Director → CIF 0
  • 19
    Tait, David
    Born in December 1945
    Individual (1 offspring)
    Officer
    ~ 1992-01-24
    OF - Director → CIF 0
  • 20
    Mainwaring, Ann
    Born in November 1948
    Individual
    Officer
    ~ 1994-11-25
    OF - Director → CIF 0
parent relation
Company in focus

EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED

Previous names
  • R.C. (TOTAL-CARE) LIMITED - 2003-04-22
  • RETIREMENT CARE HOLDINGS LIMITED - 1995-06-14
  • RETIREMENT CARE GROUP PLC - 1989-01-26
    Related registration: 02195300
  • BESTSHIELD PLC - 1987-04-06
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED
    Info
    R.C. (TOTAL-CARE) LIMITED - 2003-04-22
    RETIREMENT CARE HOLDINGS LIMITED - 2003-04-22
    RETIREMENT CARE GROUP PLC - 2003-04-22
    BESTSHIELD PLC - 2003-04-22
    Registered number 02086525
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 1986-12-31 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED
    S
    Registered number 02086525
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England, NW1 2PL
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HARVESTCARE LIMITED - 1983-04-15
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.