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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 29
  • 1
    Kay, Dominic Jude
    Born in August 1972
    Individual (276 offsprings)
    Officer
    2005-06-30 ~ 2014-10-31
    OF - Director → CIF 0
    Kay, Dominic Jude
    Individual (276 offsprings)
    Officer
    2005-06-30 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 2
    Wellons, Michael Eugene
    Born in June 1946
    Individual (1 offspring)
    Officer
    (before 1991-02-17) ~ 1996-02-08
    OF - Director → CIF 0
  • 3
    Bedford, Anthony Peter
    Born in September 1951
    Individual (7 offsprings)
    Officer
    (before 1991-02-17) ~ 1992-10-16
    OF - Director → CIF 0
  • 4
    Bahia, Satbinder Singh
    Individual (16 offsprings)
    Officer
    1993-09-01 ~ 1996-02-08
    OF - Secretary → CIF 0
    1996-06-23 ~ 2002-08-08
    OF - Secretary → CIF 0
  • 5
    Calveley, Peter, Dr
    Born in November 1960
    Individual (248 offsprings)
    Officer
    2008-06-24 ~ 2013-11-04
    OF - Director → CIF 0
  • 6
    Jonathan Charles Marston
    Individual (54 offsprings)
    Insolvency
    2025-07-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Mr Guy Hands
    Born in August 1959
    Individual (94 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 8
    Smith, Ian Richard
    Born in January 1954
    Individual (281 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 9
    O'reilly, Michael Patrick
    Born in May 1960
    Individual (167 offsprings)
    Officer
    2016-02-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Hammond, Timothy Richard William
    Born in October 1959
    Individual (112 offsprings)
    Officer
    2016-02-15 ~ 2019-11-18
    OF - Director → CIF 0
  • 11
    Crowe, Geoffrey Michael
    Born in October 1947
    Individual (146 offsprings)
    Officer
    1996-02-08 ~ 2005-06-30
    OF - Director → CIF 0
    Crowe, Geoffrey Michael
    Individual (146 offsprings)
    Officer
    1996-02-08 ~ 1996-06-25
    OF - Secretary → CIF 0
    2002-08-08 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 12
    Rees, William Linford Llewellyn, Professor
    Born in October 1914
    Individual (1 offspring)
    Officer
    (before 1991-02-17) ~ 1996-02-08
    OF - Director → CIF 0
  • 13
    Anstead, Hamilton Douglas
    Born in July 1956
    Individual (151 offsprings)
    Officer
    2000-01-30 ~ 2005-03-31
    OF - Director → CIF 0
  • 14
    Hayward, Allan John
    Born in September 1948
    Individual (138 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 15
    Willis, Graeme
    Born in April 1964
    Individual (104 offsprings)
    Officer
    2000-03-29 ~ 2002-09-30
    OF - Director → CIF 0
  • 16
    Ishak Hanna, Magdy Adib, Dr
    Born in November 1947
    Individual (58 offsprings)
    Officer
    1996-02-08 ~ 2000-08-31
    OF - Director → CIF 0
  • 17
    Royston, Maureen Claire, Dr
    Born in July 1960
    Individual (221 offsprings)
    Officer
    2013-12-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 18
    Richard Dixon Fleming
    Individual (267 offsprings)
    Insolvency
    2025-07-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Taberner, Benjamin Robert
    Born in January 1972
    Individual (238 offsprings)
    Officer
    2010-03-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 20
    Mattison, Abigail
    Individual (209 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Secretary → CIF 0
  • 21
    Svenson, Scott Trimble
    Born in February 1966
    Individual (12 offsprings)
    Officer
    1996-02-08 ~ 1996-05-31
    OF - Director → CIF 0
  • 22
    How, Alistair Maxwell
    Born in August 1965
    Individual (141 offsprings)
    Officer
    2016-02-15 ~ 2016-03-17
    OF - Director → CIF 0
  • 23
    Healy, Martin William Oliver
    Born in May 1962
    Individual (120 offsprings)
    Officer
    2019-11-18 ~ 2020-01-30
    OF - Director → CIF 0
  • 24
    Ramsay, James
    Born in July 1958
    Individual (45 offsprings)
    Officer
    1996-02-08 ~ 2000-01-31
    OF - Director → CIF 0
  • 25
    Mitchell, Nicholas John
    Born in October 1961
    Individual (162 offsprings)
    Officer
    2005-03-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 26
    Heywood, Anthony George
    Born in September 1948
    Individual (234 offsprings)
    Officer
    2005-03-31 ~ 2007-12-13
    OF - Director → CIF 0
  • 27
    MERICOURT LIMITED
    03633551
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (22 parents, 123 offsprings)
    Person with significant control
    2019-07-16 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 28
    2 Raymond Buildings, Grays Inn, London
    Corporate (2 offsprings)
    Officer
    (before 1991-02-17) ~ 1993-09-01
    OF - Secretary → CIF 0
  • 29
    ELLI FINANCE (UK) PLC
    08094161
    Insolvency (Case 1) In administration
    Administration started on 2019-04-30 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2026-05-06
    C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, United Kingdom
    Insolvency Proceedings Corporate (28 parents, 158 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FSHC PROPERTIES (MANOR) LIMITED

Period: 2016-02-29 ~ now
Company number: 02152773
Registered names
FSHC PROPERTIES (MANOR) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-22
GIFTASSET LIMITED - 1987-10-12
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • FSHC PROPERTIES (MANOR) LIMITED
    Info
    HUNTERCOMBE MANOR LIMITED - 2016-02-29
    THE REHABILITATION GROUP LIMITED - 2016-02-29
    GIFTASSET LIMITED - 2016-02-29
    Registered number 02152773
    Suite 3 Avery House, 69 North Street, Brighton BN41 1DH
    PRIVATE LIMITED COMPANY incorporated on 1987-08-05 (39 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • FSHC PROPERTIES (MANOR) LIMITED
    S
    Registered number 02152773
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom, SK7 2DH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FOUR SEASONS HEALTH CARE PROPERTIES (SPECIALIST) LIMITED
    - now 03936017
    SHELFCO (NO.1845) LIMITED - 2000-03-28
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.