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 26
  • 1
    Cross, Garry Anthony
    Company Director born in March 1961
    Individual (73 offsprings)
    Officer
    2017-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Rose-quirie, Alison Jane, Dr
    Company Director born in September 1960
    Individual (29 offsprings)
    Officer
    2014-07-03 ~ 2017-07-17
    OF - Director → CIF 0
  • 3
    Grint, Peter
    Company Director born in December 1944
    Individual (8 offsprings)
    Officer
    1995-01-23 ~ 2004-04-01
    OF - Director → CIF 0
  • 4
    Baker, Julianne
    Cfo born in September 1984
    Individual (89 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Porter, Ford David
    Investment Professional born in May 1951
    Individual (76 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 6
    Mcgartoll, Owen Raphael
    Director born in October 1948
    Individual (111 offsprings)
    Officer
    2006-10-23 ~ 2007-10-04
    OF - Director → CIF 0
  • 7
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (138 offsprings)
    Officer
    2004-04-01 ~ 2013-03-20
    OF - Director → CIF 0
  • 8
    Murphy, Paul Edward
    Company Director born in April 1971
    Individual (16 offsprings)
    Officer
    2014-10-14 ~ 2017-07-17
    OF - Director → CIF 0
  • 9
    Hagger, Christine Margaret
    Individual (14 offsprings)
    Officer
    1993-05-13 ~ 1995-02-01
    OF - Secretary → CIF 0
  • 10
    Cowie, Alexander Hendry, Stuart
    Company Director born in December 1964
    Individual (13 offsprings)
    Officer
    2017-07-17 ~ 2018-10-02
    OF - Director → CIF 0
    Cowie, Alexander Hendry Stuart
    Individual (13 offsprings)
    Officer
    2017-10-18 ~ 2018-10-02
    OF - Secretary → CIF 0
  • 11
    Dalton, Andrew Mark
    Company Director born in October 1968
    Individual (63 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Director → CIF 0
  • 12
    Richardson, Joanne
    Individual (11 offsprings)
    Officer
    2013-05-15 ~ 2017-07-17
    OF - Secretary → CIF 0
  • 13
    Bacon, Dennis Matthew
    Company Director born in May 1963
    Individual (19 offsprings)
    Officer
    1995-01-23 ~ 2004-04-01
    OF - Director → CIF 0
  • 14
    Gowers, Tobias Zachary
    Director born in March 1976
    Individual (33 offsprings)
    Officer
    2006-07-17 ~ 2009-02-04
    OF - Director → CIF 0
  • 15
    Hagger, Barry Thomas
    Chartered Accountant born in September 1948
    Individual (35 offsprings)
    Officer
    1994-05-13 ~ 1995-02-08
    OF - Director → CIF 0
  • 16
    Portal, Ian
    Individual (118 offsprings)
    Officer
    2011-11-22 ~ 2013-05-15
    OF - Secretary → CIF 0
  • 17
    Duncan, David Gregor
    Finance Director born in January 1967
    Individual (103 offsprings)
    Officer
    2004-04-01 ~ 2006-08-25
    OF - Director → CIF 0
    2009-02-04 ~ 2014-10-14
    OF - Director → CIF 0
    Duncan, David Gregor
    Finance Director
    Individual (103 offsprings)
    Officer
    2004-04-01 ~ 2005-02-23
    OF - Secretary → CIF 0
  • 18
    Hather, Jon
    Company Secretary born in April 1950
    Individual (205 offsprings)
    Officer
    2005-02-23 ~ 2013-03-20
    OF - Director → CIF 0
    Hather, Jon
    Company Secretary
    Individual (205 offsprings)
    Officer
    2005-02-23 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 19
    Bacon, Deena Marie
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 20
    Gray, Samuel James Caiger
    Investment Professional born in May 1977
    Individual (60 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 21
    Hayes, Paul
    Company Director born in November 1977
    Individual (61 offsprings)
    Officer
    2013-03-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 22
    Hill, Paul Ian
    Director born in November 1970
    Individual (12 offsprings)
    Officer
    2006-07-17 ~ 2008-12-01
    OF - Director → CIF 0
  • 23
    Thompson, Gary
    Company Director born in December 1967
    Individual (43 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 24
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 3502 offsprings)
    Officer
    1994-03-30 ~ 1994-05-13
    OF - Nominee Secretary → CIF 0
  • 25
    ALPHA DIRECT LIMITED
    13372660
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 563 offsprings)
    Officer
    1994-03-30 ~ 1994-05-13
    OF - Nominee Director → CIF 0
  • 26
    SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED
    - now 03576776 03943086... (more)
    ANDREW FREDERICK CARE HOMES LIMITED - 2013-01-31
    Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ANDREW FREDERICK CARE LIMITED

Period: 1995-02-06 ~ 2023-09-26
Company number: 02914681
Registered names
ANDREW FREDERICK CARE LIMITED - Dissolved 03576776... (more)
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
40,000 GBP2020-12-31
40,000 GBP2019-12-31
Equity
Called up share capital
40,000 GBP2020-12-31
40,000 GBP2019-12-31
Equity
40,000 GBP2020-12-31
40,000 GBP2019-12-31
Average Number of Employees
52020-01-01 ~ 2020-12-31
42019-01-01 ~ 2019-12-31
Amounts Owed By Related Parties
40,000 GBP2020-12-31
40,000 GBP2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2020-12-31
40,000 shares2019-12-31

  • ANDREW FREDERICK CARE LIMITED
    Info
    HARDGROWTH INVESTMENTS LIMITED - 1995-02-06
    Registered number 02914681
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England CV3 4FJ
    PRIVATE LIMITED COMPANY incorporated on 1994-03-30 and dissolved on 2023-09-26 (29 years 5 months). The company status is Dissolved.
    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 22 March 2026 and licensed under the Open Government Licence v3.0.