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
    Pearce, Gareth David
    Chartered Accountant born in August 1953
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Pearce, Gareth David
    Individual (11 offsprings)
    Officer
    2012-02-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Turnbull, John Christopher
    Solicitor born in October 1950
    Individual (4 offsprings)
    Officer
    2012-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Rose, Katrina Maria
    Secretary born in January 1954
    Individual (5 offsprings)
    Officer
    2012-11-13 ~ now
    OF - Director → CIF 0
    Mrs Katrina Maria Rose
    Born in January 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Cumming, John Alan
    Company Director born in March 1932
    Individual
    Officer
    ~ 1993-11-03
    OF - Director → CIF 0
  • 2
    Wates, Christopher Stephen, Sir
    Company Director born in December 1939
    Individual (5 offsprings)
    Officer
    ~ 1999-01-31
    OF - Director → CIF 0
  • 3
    Dory, Robert Anthony
    Company Director born in December 1950
    Individual
    Officer
    1996-05-30 ~ 2012-02-13
    OF - Director → CIF 0
    Dory, Robert Anthony
    Individual
    Officer
    2009-08-14 ~ 2012-02-13
    OF - Secretary → CIF 0
  • 4
    SWIFT SECRETARIES LIMITED - 2000-07-21
    Prospect House, 2 Athenaeum Road, London
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2007-10-16 ~ 2009-08-14
    PE - Secretary → CIF 0
  • 5
    S&W PARTNERS SERVICES LIMITED - now
    EVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31
    SMITH & WILLIAMSON SERVICES LIMITED - 2023-11-02
    RXD LIMITED - 2002-09-25
    Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    ~ 1995-06-01
    PE - Secretary → CIF 0
  • 6
    MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    IRG TRUSTEES LIMITED - 2000-07-03
    IRG TRUSTEES LIMITED - 2000-06-28
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
    EXPERTFAVOUR LIMITED - 1992-08-12
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2004-03-01 ~ 2007-10-16
    PE - Secretary → CIF 0
  • 7
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Corporate
    Officer
    1995-06-01 ~ 2004-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CW RESIDENTIAL LIMITED

Previous names
CW RESIDENTIAL PLC - 2015-08-03
CAVENDISH WATES PLC - 1998-11-09
CAVENDISH WATES FIRST ASSURED PLC - 1996-07-17
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

Related profiles found in government register
  • CW RESIDENTIAL LIMITED
    Info
    CW RESIDENTIAL PLC - 2015-08-03
    CAVENDISH WATES PLC - 1998-11-09
    CAVENDISH WATES FIRST ASSURED PLC - 1996-07-17
    Registered number 02295559
    45 Gresham Street, London EC2V 7BG
    Private Limited Company incorporated on 1988-09-13 (36 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-13
    CIF 0
  • CW RESIDENTIAL LIMITED
    S
    Registered number 02295559
    150, Aldersgate Street, London, EC1A 4AB
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, England & Wales
    CIF 1
  • CW RESIDENTIAL LIMITED
    S
    Registered number 02295559
    C/o Moore Stephens Llp, 150 Aldersgate Street, London, United Kingdom, EC1A 4AB
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CAVENDISH WATES PROPERTIES LIMITED - 1998-12-02
    150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    TADEMA LIMITED - 1996-12-02
    45 Gresham Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.