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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 25
  • 1
    Bagley, Richard David Francis
    Individual (87 offsprings)
    Officer
    2002-01-02 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 2
    Judge, Victor Griffiths
    Consultant born in December 1931
    Individual (3 offsprings)
    Officer
    ~ 1995-05-09
    OF - Director → CIF 0
  • 3
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (477 offsprings)
    Officer
    2009-08-24 ~ 2011-03-21
    OF - Director → CIF 0
  • 4
    Entwistle, Janet Elizabeth
    Director born in July 1961
    Individual (79 offsprings)
    Officer
    2012-05-16 ~ 2015-02-19
    OF - Director → CIF 0
  • 5
    Dalby, Martin Lee
    Accountant born in February 1957
    Individual (79 offsprings)
    Officer
    1999-07-02 ~ 2003-07-14
    OF - Director → CIF 0
    Dalby, Martin Lee
    Accountant
    Individual (79 offsprings)
    Officer
    1999-07-02 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 6
    Procter, William Kenneth
    Born in May 1953
    Individual (480 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 7
    Rutherford, Keith Charles
    Company Director born in September 1952
    Individual (85 offsprings)
    Officer
    1999-07-02 ~ 2008-01-24
    OF - Director → CIF 0
  • 8
    Edgar, Keith Alan
    Property Manager born in September 1952
    Individual (69 offsprings)
    Officer
    2007-09-28 ~ 2012-05-02
    OF - Director → CIF 0
  • 9
    Kaufman, Michael Stephen
    Company Director born in December 1943
    Individual (40 offsprings)
    Officer
    1995-05-25 ~ 1999-07-02
    OF - Director → CIF 0
  • 10
    Bingley, Joan Hilary
    Individual (73 offsprings)
    Officer
    1996-04-03 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 11
    Bannister, Nigel Gordon
    Company Director born in April 1953
    Individual (132 offsprings)
    Officer
    1999-07-02 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Gaston, Michael John
    General Manager born in August 1959
    Individual (100 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 13
    Leader Cramer, Brian Victor
    Company Director born in May 1945
    Individual (48 offsprings)
    Officer
    1995-05-25 ~ 1999-07-02
    OF - Director → CIF 0
    Leader Cramer, Brian Victor
    Individual (48 offsprings)
    Officer
    1995-05-25 ~ 1996-04-03
    OF - Secretary → CIF 0
  • 14
    Mason, Richard Peter
    Managing Director born in March 1953
    Individual (30 offsprings)
    Officer
    ~ 1995-05-25
    OF - Director → CIF 0
  • 15
    Cummings, Philip James
    Director born in June 1975
    Individual (71 offsprings)
    Officer
    2012-05-02 ~ 2013-07-28
    OF - Director → CIF 0
  • 16
    Saleh, Ouda
    Born in January 1979
    Individual (200 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Director → CIF 0
  • 17
    Perrett, Steve John
    Born in April 1965
    Individual (184 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 18
    Edwards, David Charles
    Barrister born in May 1957
    Individual (252 offsprings)
    Officer
    2008-01-24 ~ 2011-07-14
    OF - Director → CIF 0
    Edwards, David Charles
    Individual (252 offsprings)
    Officer
    2007-01-02 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 19
    Mason, Colin John Stewart
    Born in November 1947
    Individual (8 offsprings)
    Officer
    1995-05-23 ~ 1995-05-25
    OF - Director → CIF 0
    Mason, Colin John Stewart
    Individual (8 offsprings)
    Officer
    ~ 1995-05-25
    OF - Secretary → CIF 0
  • 20
    Mason, Linda
    Coy Director born in April 1958
    Individual (5 offsprings)
    Officer
    ~ 1995-05-25
    OF - Director → CIF 0
  • 21
    Howell, Nigel
    Chief Executive born in May 1959
    Individual (148 offsprings)
    Officer
    2015-02-18 ~ 2022-08-18
    OF - Director → CIF 0
  • 22
    KNIGHT SQUARE LIMITED
    - now 07925019 07925023... (more)
    PEVEREL SERVICES LIMITED - 2015-11-06
    KNIGHT DIAMOND LIMITED - 2012-03-15
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (13 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    FIRSTPORT GROUP LIMITED
    - now 04352396
    FIRSTPORT LIMITED - 2023-04-11 04352396 09146176... (more)
    PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06
    LAUNCHCOIN LIMITED - 2009-10-19
    Queensway House, Queensway, New Milton, England
    Active Corporate (20 parents, 54 offsprings)
    Person with significant control
    2018-01-01 ~ 2023-05-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    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, 629 offsprings)
    Officer
    2011-07-14 ~ now
    OF - Secretary → CIF 0
  • 25
    EMERIA UK DORMANTS LIMITED
    14758404
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents, 37 offsprings)
    Person with significant control
    2023-05-31 ~ 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 (SOUTHERN) LIMITED

Period: 1995-06-14 ~ now
Company number: 02486317
Registered names
RETIREMENT CARE (SOUTHERN) LIMITED - now
GOODACRE LIMITED - 1995-06-14
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • RETIREMENT CARE (SOUTHERN) LIMITED
    Info
    GOODACRE LIMITED - 1995-06-14
    Registered number 02486317
    Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL
    PRIVATE LIMITED COMPANY incorporated on 1990-03-28 (36 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • GOODACRE LIMITED
    S
    Registered number missing
    137 Croydon Road, Beckenham, Kent, BR3 3RB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CADOGAN (BROMLEY ROAD) RESIDENTS COMPANY LIMITED
    01193246
    Stonemead House, London Road, Croydon, Surrey, England
    Active Corporate (20 parents)
    Officer
    1993-10-01 ~ 1995-11-09
    CIF 1 - Secretary → ME

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