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 4
  • 1
    Charro, Jorge Manrique
    Vice President born in December 1986
    Individual (116 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 2
    Israr, Qasim Raza
    Assistant Vice President born in January 1977
    Individual (45 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 3
    PARKHILL MEDICARE LIMITED - 1989-08-17
    Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (21 parents, 885 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2024-10-01 ~ now
    OF - secretary → CIF 0
Ceased 25
  • 1
    Lomer, Graham Charles
    Finance Director born in March 1957
    Individual (1 offspring)
    Officer
    1996-12-19 ~ 2003-03-01
    OF - director → CIF 0
    Lomer, Graham Charles
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2001-07-31
    OF - secretary → CIF 0
  • 2
    Siddall, Toby James Bailey
    Managing Director born in September 1971
    Individual (3 offsprings)
    Officer
    2011-08-01 ~ 2013-10-31
    OF - director → CIF 0
  • 3
    Whitecross, Philip James
    Company Director born in October 1963
    Individual (13 offsprings)
    Officer
    2014-12-12 ~ 2019-10-31
    OF - director → CIF 0
  • 4
    Hosking, Anthony Alistair Mark
    Managing Director born in June 1956
    Individual (1 offspring)
    Officer
    2007-07-16 ~ 2009-10-31
    OF - director → CIF 0
  • 5
    Moore, Joanne
    Company Director born in October 1972
    Individual (1 offspring)
    Officer
    2007-07-16 ~ 2012-03-28
    OF - director → CIF 0
  • 6
    Owens, Helen Anne
    Company Director born in September 1962
    Individual (3 offsprings)
    Officer
    2010-03-24 ~ 2011-08-01
    OF - director → CIF 0
  • 7
    Joy, Timothy Richard
    Company Director born in September 1949
    Individual
    Officer
    1996-12-19 ~ 2002-09-30
    OF - director → CIF 0
  • 8
    Calow, Jonathan David
    Individual (44 offsprings)
    Officer
    2011-12-08 ~ 2024-10-01
    OF - secretary → CIF 0
  • 9
    Booker, Roger Ian
    Individual (8 offsprings)
    Officer
    1996-12-19 ~ 1997-05-01
    OF - secretary → CIF 0
  • 10
    Bryant, James Richard Stansfeld
    Financial Adviser born in September 1941
    Individual
    Officer
    1993-11-19 ~ 2002-09-30
    OF - director → CIF 0
    Bryant, James Richard Stansfeld
    Financial Adviser
    Individual
    Officer
    1993-11-19 ~ 1996-12-19
    OF - secretary → CIF 0
    Bryant, James Richard Stansfeld
    Director
    Individual
    2001-07-31 ~ 2002-08-27
    OF - secretary → CIF 0
  • 11
    Clough, Richard Stanley
    Accountant born in July 1946
    Individual (1 offspring)
    Officer
    1993-11-19 ~ 2003-03-01
    OF - director → CIF 0
  • 12
    Bates, David John
    Operations Director born in October 1954
    Individual
    Officer
    1998-03-02 ~ 2002-12-31
    OF - director → CIF 0
  • 13
    Kenney, Stephen
    Director born in July 1960
    Individual
    Officer
    1997-01-29 ~ 2001-06-30
    OF - director → CIF 0
  • 14
    Umbers, Douglas
    Company Director born in July 1965
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2010-04-27
    OF - director → CIF 0
  • 15
    Pearman, Richard Charles
    Company Director born in January 1975
    Individual (1 offspring)
    Officer
    2013-11-29 ~ 2024-10-01
    OF - director → CIF 0
  • 16
    Culhane, Angela
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2012-03-28 ~ 2013-11-29
    OF - director → CIF 0
  • 17
    Parish, Michael Robert
    Director born in May 1959
    Individual (41 offsprings)
    Officer
    2002-07-08 ~ 2019-10-31
    OF - director → CIF 0
  • 18
    Norton, Paul David
    Accountant born in April 1966
    Individual (4 offsprings)
    Officer
    2000-08-30 ~ 2001-07-31
    OF - director → CIF 0
  • 19
    Rosenberg, Matthew Alexander
    Company Director born in January 1977
    Individual (2 offsprings)
    Officer
    2014-05-06 ~ 2024-10-01
    OF - director → CIF 0
  • 20
    Cochrane, Gordon Douglas
    Chartered Accountant born in August 1962
    Individual (16 offsprings)
    Officer
    2001-09-12 ~ 2003-03-01
    OF - director → CIF 0
  • 21
    Isaac, Colette Pauline Dorothy
    Director Of Nursing born in October 1940
    Individual
    Officer
    1999-08-01 ~ 2002-12-31
    OF - director → CIF 0
  • 22
    Humphreys, Paul Justin
    Director born in October 1958
    Individual (43 offsprings)
    Officer
    2002-07-08 ~ 2014-10-07
    OF - director → CIF 0
    Humphreys, Paul Justin
    Director
    Individual (43 offsprings)
    Officer
    2002-08-27 ~ 2007-10-17
    OF - secretary → CIF 0
  • 23
    Knight, Andrew Ronald
    Company Director born in April 1967
    Individual (3 offsprings)
    Officer
    2014-01-27 ~ 2024-10-01
    OF - director → CIF 0
  • 24
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-11-19 ~ 1993-11-19
    PE - nominee-secretary → CIF 0
  • 25
    PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED - now
    CARE UK PHARMACY SERVICES LIMITED - 2020-11-25
    CARE UK SERVICES LIMITED - 2017-07-27
    CARE UK SECRETARIES LIMITED - 2009-05-01
    COMMUNITY PARTNERSHIPS LIMITED - 2007-09-11
    HAVEN CARE CENTRES LIMITED - 1997-10-20
    NOTEDRIVE LIMITED - 1991-01-29
    Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -698,000 GBP2019-09-30
    Officer
    2007-10-17 ~ 2011-12-08
    PE - secretary → CIF 0
parent relation
Company in focus

CHS (KINCARDINE) LIMITED

Previous names
ANGLIA SECURE HOMES LIMITED - 1996-12-17
CARE UK LIMITED - 1994-03-03
Standard Industrial Classification
74990 - Non-trading Company
87300 - Residential Care Activities For The Elderly And Disabled

  • CHS (KINCARDINE) LIMITED
    Info
    ANGLIA SECURE HOMES LIMITED - 1996-12-17
    CARE UK LIMITED - 1994-03-03
    Registered number 02873622
    5 Churchill Place, 10th Floor, London E14 5HU
    Private Limited Company incorporated on 1993-11-19 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.