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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 10
  • 1
    Pearce, Gareth David
    Born in August 1953
    Individual (42 offsprings)
    Officer
    (before 1992-03-13) ~ now
    OF - Director → CIF 0
    Pearce, Gareth David
    Individual (42 offsprings)
    Officer
    2012-02-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Wates, Christopher Stephen, Sir
    Born in December 1939
    Individual (64 offsprings)
    Officer
    (before 1992-03-13) ~ 1999-01-31
    OF - Director → CIF 0
  • 3
    Dory, Robert Anthony
    Born in December 1950
    Individual (9 offsprings)
    Officer
    1996-05-30 ~ 2012-02-13
    OF - Director → CIF 0
    Dory, Robert Anthony
    Individual (9 offsprings)
    Officer
    2009-08-14 ~ 2012-02-13
    OF - Secretary → CIF 0
  • 4
    Cumming, John Alan
    Born in March 1932
    Individual (13 offsprings)
    Officer
    (before 1992-03-13) ~ 1993-11-03
    OF - Director → CIF 0
  • 5
    Turnbull, John Christopher
    Born in October 1950
    Individual (36 offsprings)
    Officer
    2012-02-16 ~ now
    OF - Director → CIF 0
  • 6
    Rose, Katrina Maria
    Born in January 1954
    Individual (7 offsprings)
    Officer
    2012-11-13 ~ now
    OF - Director → CIF 0
    Mrs Katrina Maria Rose
    Born in January 1954
    Individual (7 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
  • 7
    S&W PARTNERS SERVICES LIMITED - now
    EVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31
    SMITH & WILLIAMSON SERVICES LIMITED - 2023-11-02
    SMITH & WILLIAMSON LIMITED
    - 2012-04-30
    RXD LIMITED - 2002-09-25
    Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire
    Active Corporate (127 parents, 31 offsprings)
    Officer
    (before 1992-03-13) ~ 1995-06-01
    OF - Secretary → CIF 0
  • 8
    MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES LIMITED
    - 2017-11-06 02729260
    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 (53 parents, 34 offsprings)
    Officer
    2004-03-01 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 9
    ATHENAEUM SECRETARIES LIMITED
    - now 03970737
    SWIFT SECRETARIES LIMITED - 2000-07-21
    Prospect House, 2 Athenaeum Road, London
    Active Corporate (25 parents, 332 offsprings)
    Officer
    2007-10-16 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 10
    CAPITA HARFORD
    - now 00475726
    HARFORD REGISTRARS - 2001-11-09 00475726
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (24 offsprings)
    Officer
    1995-06-01 ~ 2004-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CW RESIDENTIAL LIMITED

Period: 2015-08-03 ~ 2026-04-02
Company number: 02295559
Registered names
CW RESIDENTIAL LIMITED - Dissolved
CW RESIDENTIAL PLC - 2015-08-03
CAVENDISH WATES PLC - 1998-11-09
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 - 2015-08-03
    CAVENDISH WATES FIRST ASSURED PLC - 2015-08-03
    Registered number 02295559
    45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1988-09-13 and dissolved on 2026-04-02 (37 years 6 months). The status of the company number is Dissolved.
    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 2
  • 1
    CW PROPERTIES LIMITED
    - now 03395630
    CAVENDISH WATES PROPERTIES LIMITED - 1998-12-02
    150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    RHYMECARE HOLDINGS LIMITED
    - now 03216498
    TADEMA LIMITED - 1996-12-02
    45 Gresham Street, London
    Liquidation Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.