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 29
  • 1
    Edgar, Keith Alan
    Born in September 1952
    Individual (69 offsprings)
    Officer
    2007-09-28 ~ 2012-12-14
    OF - Director → CIF 0
  • 2
    Cummings, Philip James
    Born in June 1975
    Individual (67 offsprings)
    Officer
    2011-07-11 ~ 2013-07-28
    OF - Director → CIF 0
  • 3
    Wadlow, Catriona Ann
    Born in January 1961
    Individual (60 offsprings)
    Officer
    2011-07-11 ~ 2012-08-31
    OF - Director → CIF 0
  • 4
    Perrett, Steve John
    Born in April 1965
    Individual (180 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (463 offsprings)
    Officer
    2009-08-24 ~ 2011-03-21
    OF - Director → CIF 0
  • 6
    Morgan, Peter
    Born in January 1935
    Individual (13 offsprings)
    Officer
    ~ 1994-11-25
    OF - Director → CIF 0
  • 7
    Cross, Michael Richard
    Born in December 1942
    Individual (10 offsprings)
    Officer
    2004-11-30 ~ 2006-12-08
    OF - Director → CIF 0
  • 8
    Entwistle, Janet Elizabeth
    Born in July 1961
    Individual (78 offsprings)
    Officer
    2012-05-16 ~ 2015-02-19
    OF - Director → CIF 0
  • 9
    Mainwaring, Ann
    Born in November 1948
    Individual (13 offsprings)
    Officer
    ~ 1994-11-25
    OF - Director → CIF 0
  • 10
    Lewis, Barry Raymond
    Born in January 1938
    Individual (15 offsprings)
    Officer
    ~ 1994-11-25
    OF - Director → CIF 0
  • 11
    Howell, Nigel, Mr.
    Born in May 1959
    Individual (148 offsprings)
    Officer
    2015-02-18 ~ 2022-08-18
    OF - Director → CIF 0
  • 12
    Kaufman, Michael Stephen
    Born in December 1943
    Individual (40 offsprings)
    Officer
    1994-11-25 ~ 2002-12-18
    OF - Director → CIF 0
    Kaufman, Michael Stephen
    Individual (40 offsprings)
    Officer
    1994-11-25 ~ 1996-04-03
    OF - Secretary → CIF 0
    2000-11-21 ~ 2002-12-18
    OF - Secretary → CIF 0
  • 13
    Phillips, Christopher Robin Leslie
    Born in April 1950
    Individual (217 offsprings)
    Officer
    2003-05-09 ~ 2004-11-30
    OF - Director → CIF 0
  • 14
    Gaston, Michael John
    Born in August 1959
    Individual (90 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 15
    Edwards, David Charles
    Born in May 1957
    Individual (235 offsprings)
    Officer
    2008-01-24 ~ 2011-07-14
    OF - Director → CIF 0
    Edwards, David Charles
    Individual (235 offsprings)
    Officer
    2006-12-08 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 16
    Davies, Yvonne Diana
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2002-07-18 ~ 2004-06-10
    OF - Director → CIF 0
    2004-11-30 ~ 2006-12-08
    OF - Director → CIF 0
  • 17
    Shulman, Nicholas
    Born in March 1944
    Individual (12 offsprings)
    Officer
    2003-05-09 ~ 2004-11-30
    OF - Director → CIF 0
  • 18
    Procter, William Kenneth, Mr.
    Born in May 1953
    Individual (464 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 19
    Bingley, Joan Hilary
    Individual (71 offsprings)
    Officer
    1996-04-03 ~ 2000-11-21
    OF - Secretary → CIF 0
  • 20
    Saleh, Ouda
    Born in January 1979
    Individual (194 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Director → CIF 0
  • 21
    Devonald, Simon John Michael
    Born in April 1957
    Individual (281 offsprings)
    Officer
    1996-09-24 ~ 2000-04-14
    OF - Director → CIF 0
  • 22
    Bannister, Nigel Gordon
    Born in April 1953
    Individual (120 offsprings)
    Officer
    2006-12-08 ~ 2011-03-31
    OF - Director → CIF 0
  • 23
    Butchart, Dennis William
    Born in December 1953
    Individual (17 offsprings)
    Officer
    ~ 1994-11-25
    OF - Director → CIF 0
    Butchart, Dennis William
    Individual (17 offsprings)
    Officer
    ~ 1994-11-25
    OF - Secretary → CIF 0
  • 24
    Leader Cramer, Gregory Ian
    Born in November 1971
    Individual (18 offsprings)
    Officer
    2002-10-01 ~ 2006-12-08
    OF - Director → CIF 0
    Leader Cramer, Gregory Ian
    Individual (18 offsprings)
    Officer
    2004-11-30 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 25
    Leader Cramer, Brian Victor
    Born in May 1945
    Individual (47 offsprings)
    Officer
    1994-11-25 ~ 2004-11-30
    OF - Director → CIF 0
    Leader Cramer, Brian Victor
    Individual (47 offsprings)
    Officer
    2003-05-09 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 26
    Mullan, Craig
    Born in May 1969
    Individual (13 offsprings)
    Officer
    2004-11-30 ~ 2006-12-08
    OF - Director → CIF 0
  • 27
    Rutherford, Keith Charles
    Born in September 1952
    Individual (80 offsprings)
    Officer
    2006-12-08 ~ 2008-01-24
    OF - Director → CIF 0
  • 28
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2011-07-14 ~ now
    OF - Secretary → CIF 0
  • 29
    R.C. (HOLDINGS) LIMITED
    - now 02968054
    EVENTGUIDE LIMITED - 1994-10-03
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RETIREMENT CARE GROUP LTD

Period: 1989-01-26 ~ now
Company number: 02195300
Registered names
RETIREMENT CARE GROUP LTD - now 02086525
WF 131 LIMITED - 1989-01-26
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • RETIREMENT CARE GROUP LTD
    Info
    WF 131 LIMITED - 1989-01-26
    Registered number 02195300
    Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL
    PRIVATE LIMITED COMPANY incorporated on 1987-11-11 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • RETIREMENT CARE GROUP LIMITED
    S
    Registered number missing
    Brandts Court, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH
    CIF 1 CIF 2
  • RETIREMENT CARE GROUP LTD
    S
    Registered number 02195300
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England, NW1 2PL
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AVERY DOWN (HITHER GREEN) MANAGEMENT CO. LIMITED
    03086599
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent, England
    Active Corporate (33 parents)
    Officer
    1999-05-13 ~ 2000-11-30
    CIF 1 - Secretary → ME
  • 2
    BROOK FARM COURT MANAGEMENT LIMITED
    02368728
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED
    - now 02086525
    R.C. (TOTAL-CARE) LIMITED - 2003-04-22
    RETIREMENT CARE HOLDINGS LIMITED - 1995-06-14
    RETIREMENT CARE GROUP PLC - 1989-01-26
    BESTSHIELD PLC - 1987-04-06
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    LINWOOD MANAGEMENT CO. LIMITED
    02184763
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (41 parents)
    Officer
    1999-04-27 ~ 2001-01-01
    CIF 2 - Secretary → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.