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 3
  • 1
    Scott, Amanda Rachel
    Ceo born in October 1966
    Individual (29 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Penfold, Simon Emmerson
    Chief Financial Officer born in May 1969
    Individual (28 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Unit 523, Highgate Studios, 53-79 Highgate Road, London, United Kingdom
    Active Corporate (3 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
Ceased 12
  • 1
    Dubowitz, Stanley David, Dr
    Dental Surgeon born in October 1961
    Individual
    Officer
    1994-12-21 ~ 2000-05-19
    OF - Director → CIF 0
  • 2
    Dubowitz, Pamela
    Ergonomist born in May 1967
    Individual (2 offsprings)
    Officer
    1994-12-21 ~ 2000-05-19
    OF - Director → CIF 0
    Dubowitz, Pamela
    Ergonomist
    Individual (2 offsprings)
    Officer
    1994-12-21 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 3
    Indig, Guy
    Director born in June 1972
    Individual (9 offsprings)
    Officer
    2012-03-16 ~ 2013-12-20
    OF - Director → CIF 0
  • 4
    Haig, Colin
    Accountant born in December 1958
    Individual (5 offsprings)
    Officer
    2013-12-20 ~ 2024-02-29
    OF - Director → CIF 0
    Haig, Colin
    Accountant
    Individual (5 offsprings)
    Officer
    2007-12-06 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 5
    Kaplan, Dionysia Germaine
    Director Of Nursing Home born in April 1952
    Individual (2 offsprings)
    Officer
    1994-12-21 ~ 2007-12-06
    OF - Director → CIF 0
    Kaplan, Dionysia Germaine
    Internationl Marketing Manager
    Individual (2 offsprings)
    Officer
    1994-12-21 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 6
    Curtis, Peter James
    Director born in January 1961
    Individual (6 offsprings)
    Officer
    2009-10-01 ~ 2012-03-16
    OF - Director → CIF 0
  • 7
    Walters, Simon Howard
    Accountant born in April 1963
    Individual (11 offsprings)
    Officer
    2007-12-06 ~ 2011-04-17
    OF - Director → CIF 0
  • 8
    Kaplan, Mark Hilliard, Dr
    Dental Surgeon born in August 1958
    Individual (8 offsprings)
    Officer
    1994-12-21 ~ 2007-12-06
    OF - Director → CIF 0
  • 9
    Musgrave, Paul
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    2013-12-20 ~ 2019-02-26
    OF - Director → CIF 0
  • 10
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-12-14 ~ 1994-12-21
    PE - Nominee Secretary → CIF 0
  • 11
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-12-14 ~ 1994-12-21
    PE - Nominee Director → CIF 0
  • 12
    523 Highgate Studios, 53-79 Highgate Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TAMEHAVEN LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities

  • TAMEHAVEN LIMITED
    Info
    Registered number 03001726
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire WD6 1EP
    Private Limited Company incorporated on 1994-12-14 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.