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 19
  • 1
    Scott, Amanda Rachel
    Born in October 1966
    Individual (32 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 2
    O'keefe, Sara Jane
    Individual (73 offsprings)
    Officer
    1993-05-25 ~ 1993-06-11
    OF - Nominee Secretary → CIF 0
  • 3
    Walters, Simon Howard
    Accountant born in April 1963
    Individual (89 offsprings)
    Officer
    2007-12-06 ~ 2011-04-17
    OF - Director → CIF 0
  • 4
    Humphries, Josephine Letitia
    Individual (1 offspring)
    Officer
    1999-08-23 ~ 2001-05-22
    OF - Secretary → CIF 0
  • 5
    Lim, Tiffany
    Individual (1 offspring)
    Officer
    2001-05-22 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 6
    Curtis, Peter James
    Director born in January 1961
    Individual (53 offsprings)
    Officer
    2009-10-01 ~ 2012-03-16
    OF - Director → CIF 0
  • 7
    New Burlington Street Investments Limited
    Individual (2 offsprings)
    Officer
    1993-06-11 ~ 1994-01-14
    OF - Secretary → CIF 0
  • 8
    Lim, Richard
    Individual (1 offspring)
    Officer
    1998-08-13 ~ 1999-08-23
    OF - Secretary → CIF 0
  • 9
    Haig, Colin
    Accountant born in December 1958
    Individual (44 offsprings)
    Officer
    2013-12-20 ~ 2024-02-29
    OF - Director → CIF 0
    Haig, Colin
    Accountant
    Individual (44 offsprings)
    Officer
    2007-12-06 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 10
    Penfold, Simon Emmerson
    Born in May 1969
    Individual (31 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Lim, Angela
    Director born in July 1954
    Individual (1 offspring)
    Officer
    1998-08-13 ~ 2005-11-04
    OF - Director → CIF 0
    Lim, Angela
    Individual (1 offspring)
    Officer
    1994-01-14 ~ 1998-08-13
    OF - Secretary → CIF 0
  • 12
    Lim, Eric Li
    Director born in August 1944
    Individual (2 offsprings)
    Officer
    1993-06-11 ~ 1998-08-13
    OF - Director → CIF 0
  • 13
    Indig, Guy
    Director born in June 1972
    Individual (37 offsprings)
    Officer
    2012-03-16 ~ 2013-12-20
    OF - Director → CIF 0
  • 14
    Musgrave, Paul
    Director born in October 1972
    Individual (65 offsprings)
    Officer
    2013-12-20 ~ 2019-02-26
    OF - Director → CIF 0
  • 15
    Hurst, Mary Therese Ita
    Born in March 1955
    Individual (76 offsprings)
    Officer
    1993-05-25 ~ 1993-06-11
    OF - Nominee Director → CIF 0
  • 16
    Kaplan, Mark Hilliard, Dr
    Dental Surgeon Company Directo born in August 1958
    Individual (18 offsprings)
    Officer
    2005-11-04 ~ 2007-12-06
    OF - Director → CIF 0
  • 17
    Kaplan, Dionysia Germaine
    Company Director born in April 1952
    Individual (12 offsprings)
    Officer
    2005-11-04 ~ 2007-12-06
    OF - Director → CIF 0
    Kaplan, Dionysia Germaine
    Individual (12 offsprings)
    Officer
    2005-11-04 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 18
    PHOENIX CARE HOLDINGS LIMITED
    05574242
    523, Highgate Studios, 53-79 Highgate Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    NEWCO A 13 LIMITED
    08812984
    523 Highgate Studios, 53-79 Highgate Road, London, England
    Active Corporate (8 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PHOENIX HEALTHCARE LIMITED

Period: 1995-12-06 ~ now
Company number: 02820998
Registered names
PHOENIX HEALTHCARE LIMITED - now
WYLLENWAY LIMITED - 1993-06-18
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

  • PHOENIX HEALTHCARE LIMITED
    Info
    PHOENIX HEALTHCARE (FINCHAMPSTEAD) LIMITED - 1995-12-06
    WYLLENWAY LIMITED - 1995-12-06
    Registered number 02820998
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire WD6 1EP
    PRIVATE LIMITED COMPANY incorporated on 1993-05-25 (32 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.