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
    Farkas, Jonathan David
    Managing Director born in June 1980
    Individual (48 offsprings)
    Officer
    2015-01-27 ~ dissolved
    OF - director → CIF 0
  • 2
    APEX GROUP SECRETARIES (UK) LIMITED - now
    21, Palmer Street, London, England
    Corporate (3 parents, 377 offsprings)
    Officer
    2013-09-11 ~ dissolved
    OF - secretary → CIF 0
  • 3
    GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED - now
    CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10
    Asticus Building, 2nd Floor, 21 Palmer Street, London, England
    Corporate (3 parents, 60 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 10
  • 1
    Hill, Peter Martin
    Accountant born in August 1968
    Individual (84 offsprings)
    Officer
    2010-12-16 ~ 2013-09-11
    OF - director → CIF 0
  • 2
    Streiff, Mathieu Bernard
    Attorney born in May 1975
    Individual
    Officer
    2013-09-11 ~ 2015-01-27
    OF - director → CIF 0
  • 3
    Jeffery, Paul Anthony Keith
    Accountant born in December 1966
    Individual (120 offsprings)
    Officer
    2009-12-31 ~ 2013-09-11
    OF - director → CIF 0
  • 4
    Schofield, Nigel Bennett
    Solicitor born in June 1950
    Individual (36 offsprings)
    Officer
    2008-04-03 ~ 2013-09-11
    OF - director → CIF 0
    Schofield, Nigel Bennett
    Company Director
    Individual (36 offsprings)
    Officer
    2008-04-03 ~ 2013-09-11
    OF - secretary → CIF 0
  • 5
    Dadswell, Nicola Julie
    Proprietor Of Residential Home born in June 1962
    Individual (1 offspring)
    Officer
    1998-04-06 ~ 2008-04-03
    OF - director → CIF 0
  • 6
    Renwick, Beryl
    Care Hotel Owner born in October 1928
    Individual
    Officer
    1996-01-23 ~ 2008-04-03
    OF - director → CIF 0
  • 7
    Renwick, Nigel Anthony
    Admin Manager born in December 1955
    Individual (1 offspring)
    Officer
    1996-01-23 ~ 2008-04-03
    OF - director → CIF 0
    Renwick, Nigel Anthony
    Admin Manager
    Individual (1 offspring)
    Officer
    1996-01-23 ~ 2008-04-03
    OF - secretary → CIF 0
  • 8
    White, Ian James
    Company Director born in October 1965
    Individual (22 offsprings)
    Officer
    2008-04-03 ~ 2009-12-31
    OF - director → CIF 0
  • 9
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    1996-01-22 ~ 1996-01-23
    PE - nominee-secretary → CIF 0
  • 10
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1996-01-22 ~ 1996-01-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

WILLOW CARE LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities

  • WILLOW CARE LIMITED
    Info
    Registered number 03148913
    Asticus Building, 2nd Floor 21 Palmer Street, London SW1H 0AD
    Private Limited Company incorporated on 1996-01-22 and dissolved on 2019-03-26 (23 years 2 months). The company status is Dissolved.
    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.