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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 11
  • 1
    Mayes, Peter George
    Company Executive born in March 1950
    Individual (27 offsprings)
    Officer
    1991-05-20 ~ 1998-11-17
    OF - Director → CIF 0
  • 2
    Young, Christopher Murray Cameron
    Business Executive born in January 1962
    Individual (24 offsprings)
    Officer
    2013-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Ian Paul
    Company Executive born in May 1945
    Individual (36 offsprings)
    Officer
    1993-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Forster, John Henry Knight
    Company Executive born in March 1941
    Individual (41 offsprings)
    Officer
    ~ 2021-04-30
    OF - Director → CIF 0
    Forster, John Henry Knight
    Individual (41 offsprings)
    Officer
    1991-05-20 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 5
    Mccarthy, Michael Anthony, Dr
    Company Director born in March 1953
    Individual (41 offsprings)
    Officer
    1991-05-20 ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Ward, Kenneth
    Company Director born in July 1948
    Individual (24 offsprings)
    Officer
    1991-05-20 ~ 1993-04-30
    OF - Director → CIF 0
  • 7
    Smith, Jane Louise
    Company Executive born in October 1966
    Individual (17 offsprings)
    Officer
    2005-07-11 ~ now
    OF - Director → CIF 0
    Smith, Jane Louise
    Individual (17 offsprings)
    Officer
    2005-01-13 ~ now
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-04-10 ~ 1991-05-20
    OF - Nominee Secretary → CIF 0
  • 9
    KAYE ENTERPRISES LIMITED
    - now 02332671
    BASING HOLDINGS LIMITED - 1989-06-26
    LANSING HOLDINGS LIMITED - 1989-02-15
    Oakleigh House, High Street, Hartley Wintney, Hook, England
    Liquidation Corporate (14 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-04-10 ~ 1991-05-20
    OF - Nominee Director → CIF 0
  • 11
    HART RETIREMENT HOLDINGS LIMITED
    - now 02064231
    HART RETIREMENT HOLDINGS PLC - 2004-03-15
    PEGASUS HOLDINGS PLC - 2002-10-23
    GENIUSBAY LIMITED - 1987-06-05
    Oakleigh House, High Street, Hartley Wintney, Hook, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HART RETIREMENT DEVELOPMENTS (THAMESNORTH) LIMITED

Period: 2004-02-09 ~ 2022-11-18
Company number: 02600192
Registered names
HART RETIREMENT DEVELOPMENTS (THAMESNORTH) LIMITED - Dissolved 01000183... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • HART RETIREMENT DEVELOPMENTS (THAMESNORTH) LIMITED
    Info
    HART RETIREMENT DEVELOPMENTS (THAMESNORTH) PLC - 2004-02-09
    PEGASUS THAMESNORTH RETIREMENT HOMES PLC - 2004-02-09
    STOCKYIELD PUBLIC LIMITED COMPANY - 2004-02-09
    Registered number 02600192
    C/o Wsm Mbi Coakley Llp 2nd Floor, Shaw House, 2-3 Tunsgate, Guildford, Surrey GU1 3QT
    PRIVATE LIMITED COMPANY incorporated on 1991-04-10 and dissolved on 2022-11-18 (31 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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