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
    Dillon, Patricia Mary
    Director Of Nursing born in January 1962
    Individual (6 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Nutt, Matthew Dean
    Nurse Manager born in July 1979
    Individual (12 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Suite 4 Thame House, Thame Road, Haddenham, Aylesbury, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2024-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Mcdonnell, Angela
    Registered Nurse born in July 1952
    Individual
    Officer
    2005-01-01 ~ 2005-10-17
    OF - Director → CIF 0
  • 2
    Fordham, Stephen Anthony Leonard, Dr
    Doctor born in December 1974
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2013-12-01
    OF - Director → CIF 0
  • 3
    Fordham, Janet May Mary
    Director born in August 1944
    Individual
    Officer
    2004-05-27 ~ 2017-02-20
    OF - Director → CIF 0
    Fordham, Janet May Mary
    Individual
    Officer
    2006-03-29 ~ 2017-02-20
    OF - Secretary → CIF 0
  • 4
    Mr Matthew Dean Nutt
    Born in July 1979
    Individual (12 offsprings)
    Person with significant control
    2017-04-04 ~ 2024-04-10
    PE - Has significant influence or controlCIF 0
  • 5
    Patel, Hemant Manubhai
    Director born in January 1945
    Individual
    Officer
    ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    Patel, Suryakant Chunibhai
    Director born in November 1948
    Individual
    Officer
    ~ 2008-03-20
    OF - Director → CIF 0
    Patel, Suryakant Chunibhai
    Individual
    Officer
    ~ 2006-03-29
    OF - Secretary → CIF 0
  • 7
    Fordham, John Albert
    Manager born in October 1942
    Individual (8 offsprings)
    Officer
    ~ 2024-04-10
    OF - Director → CIF 0
    Mr John Albert Fordham
    Born in October 1942
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-04-10
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BRITANIASCHEME LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • BRITANIASCHEME LIMITED
    Info
    Registered number 02116976
    Suite 4 Thame House Thame Road, Haddenham, Aylesbury HP17 8HU
    Private Limited Company incorporated on 1987-03-30 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • BRITANIASCHEME LIMITED
    S
    Registered number 02116976
    Grange Nursing Home, Vyne Road, Sherborne St. John, Basingstoke, England, RG24 9HX
    Private Limited Company in Engalnd & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MALCOLM SIMON DEVELOPMENTS LIMITED - 2021-06-22
    Suite 4 Thame House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    603,634 GBP2021-05-14
    Person with significant control
    2021-05-14 ~ 2024-04-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.