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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 18
  • 1
    Bentley, Sylvia Louise
    Residential Home Proprieter born in September 1953
    Individual (2 offsprings)
    Officer
    1995-03-14 ~ 2015-09-16
    OF - Director → CIF 0
    Bentley, Sylvia Louise
    Residential Home Proprieter
    Individual (2 offsprings)
    Officer
    1995-03-14 ~ 2015-09-16
    OF - Secretary → CIF 0
  • 2
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (214 offsprings)
    Officer
    2017-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Jeffery, Adrian Leslie
    Director born in April 1977
    Individual (44 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Yates, Zena Patricia
    Director born in October 1981
    Individual (63 offsprings)
    Officer
    2016-11-15 ~ 2017-02-06
    OF - Director → CIF 0
  • 5
    Hill, Peter Martin
    Director born in August 1968
    Individual (193 offsprings)
    Officer
    2015-09-16 ~ 2016-11-15
    OF - Director → CIF 0
  • 6
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (193 offsprings)
    Officer
    2016-11-15 ~ 2019-07-03
    OF - Director → CIF 0
  • 7
    Schofield, Nigel Bennett
    Director born in June 1950
    Individual (220 offsprings)
    Officer
    2015-09-16 ~ 2016-11-15
    OF - Director → CIF 0
    Schofield, Nigel Bennett
    Individual (220 offsprings)
    Officer
    2015-09-16 ~ 2016-11-15
    OF - Secretary → CIF 0
  • 8
    Willhite, Gabriel Martin
    Director born in December 1980
    Individual (6 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Carol Lynda
    Partner In Pharmacy born in August 1948
    Individual (3 offsprings)
    Officer
    1995-03-14 ~ 2015-09-16
    OF - Director → CIF 0
  • 10
    Bentley, Colin Robert
    Residential Home Proprieter born in March 1954
    Individual (2 offsprings)
    Officer
    1995-03-14 ~ 2015-09-16
    OF - Director → CIF 0
  • 11
    Jeffery, Paul Anthony Keith
    Director born in December 1966
    Individual (228 offsprings)
    Officer
    2015-09-16 ~ 2016-11-15
    OF - Director → CIF 0
  • 12
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (153 offsprings)
    Officer
    2017-02-06 ~ now
    OF - Director → CIF 0
  • 13
    Streiff, Mathieu Bernard
    Attorney born in May 1975
    Individual (62 offsprings)
    Officer
    2016-11-15 ~ 2020-04-16
    OF - Director → CIF 0
  • 14
    Smith, John Michael
    Pharmacist born in February 1946
    Individual (6 offsprings)
    Officer
    1995-03-14 ~ 2015-09-16
    OF - Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1995-02-17 ~ 1995-03-14
    OF - Nominee Secretary → CIF 0
  • 16
    GAHC3 UK SENIOR CARE HOLDING LTD
    GAHC3 U.K. SENIOR CARE HOLDING LTD 09752840
    21, Palmer Street, London, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-11-15 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1995-02-17 ~ 1995-03-14
    OF - Nominee Director → CIF 0
  • 18
    APEX GROUP SECRETARIES (UK) LIMITED - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED
    - 2023-01-16 08334728
    Asticus Building, 21 Palmer Street, London, England
    Active Corporate (15 parents, 715 offsprings)
    Officer
    2016-11-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CONISTON CARE CENTRE LIMITED

Period: 1995-03-27 ~ 2022-10-06
Company number: 03023504
Registered names
CONISTON CARE CENTRE LIMITED - Dissolved
SPEED 4827 LIMITED - 1995-03-27 03046964... (more)
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 1
  • 1
    COTMAN RESIDENTIAL HOMES LIMITED
    - now 05889551
    NOVOVILLA LIMITED - 2010-11-17
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.