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 6
  • 1
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (36 offsprings)
    Officer
    2017-02-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (48 offsprings)
    Officer
    2017-02-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jeffery, Adrian Leslie
    Director born in April 1977
    Individual (41 offsprings)
    Officer
    2019-07-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    Willhite, Gabriel Martin
    Director born in December 1980
    Individual (5 offsprings)
    Officer
    2020-04-16 ~ dissolved
    OF - Director → CIF 0
  • 5
    APEX GROUP SECRETARIES (UK) LIMITED - now
    Asticus Building, 21 Palmer Street, London, England
    Active Corporate (3 parents, 377 offsprings)
    Officer
    2016-11-15 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    GAHC3 U.K. SENIOR CARE HOLDING LTD
    21, Palmer Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-11-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Smith, Carol Lynda
    Partner In Pharmacy born in August 1948
    Individual (1 offspring)
    Officer
    1995-03-14 ~ 2015-09-16
    OF - Director → CIF 0
  • 2
    Hill, Peter Martin
    Director born in August 1968
    Individual (84 offsprings)
    Officer
    2015-09-16 ~ 2016-11-15
    OF - Director → CIF 0
  • 3
    Streiff, Mathieu Bernard
    Attorney born in May 1975
    Individual
    Officer
    2016-11-15 ~ 2020-04-16
    OF - Director → CIF 0
  • 4
    Jeffery, Paul Anthony Keith
    Director born in December 1966
    Individual (120 offsprings)
    Officer
    2015-09-16 ~ 2016-11-15
    OF - Director → CIF 0
  • 5
    Schofield, Nigel Bennett
    Director born in June 1950
    Individual (36 offsprings)
    Officer
    2015-09-16 ~ 2016-11-15
    OF - Director → CIF 0
    Schofield, Nigel Bennett
    Individual (36 offsprings)
    Officer
    2015-09-16 ~ 2016-11-15
    OF - Secretary → CIF 0
  • 6
    Smith, John Michael
    Pharmacist born in February 1946
    Individual (3 offsprings)
    Officer
    1995-03-14 ~ 2015-09-16
    OF - Director → CIF 0
  • 7
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (48 offsprings)
    Officer
    2016-11-15 ~ 2019-07-03
    OF - Director → CIF 0
  • 8
    Yates, Zena Patricia
    Director born in October 1981
    Individual (20 offsprings)
    Officer
    2016-11-15 ~ 2017-02-06
    OF - Director → CIF 0
  • 9
    Bentley, Sylvia Louise
    Residential Home Proprieter born in September 1953
    Individual
    Officer
    1995-03-14 ~ 2015-09-16
    OF - Director → CIF 0
    Bentley, Sylvia Louise
    Residential Home Proprieter
    Individual
    Officer
    1995-03-14 ~ 2015-09-16
    OF - Secretary → CIF 0
  • 10
    Bentley, Colin Robert
    Residential Home Proprieter born in March 1954
    Individual
    Officer
    1995-03-14 ~ 2015-09-16
    OF - Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-02-17 ~ 1995-03-14
    PE - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-02-17 ~ 1995-03-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONISTON CARE CENTRE LIMITED

Previous name
SPEED 4827 LIMITED - 1995-03-27
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

Related profiles found in government register
  • CONISTON CARE CENTRE LIMITED
    Info
    SPEED 4827 LIMITED - 1995-03-27
    Registered number 03023504
    C/o Bdo Llp, 55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 1995-02-17 and dissolved on 2022-10-06 (27 years 7 months). The company status is Dissolved.
    CIF 0
  • CONISTON CARE CENTRE LIMITED
    S
    Registered number 03023504
    Asticus Building, 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NOVOVILLA LIMITED - 2010-11-17
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.