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 4
  • 1
    Pearce, Gareth David
    Chartered Accountant born in August 1953
    Individual (11 offsprings)
    Officer
    2010-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Wyatt, Nicholas Martin
    Manager born in April 1957
    Individual (6 offsprings)
    Officer
    1996-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Turnbull, John Christopher
    Solicitor born in October 1950
    Individual (4 offsprings)
    Officer
    2018-02-09 ~ now
    OF - Director → CIF 0
  • 4
    CW RESIDENTIAL PLC - 2015-08-03
    CAVENDISH WATES PLC - 1998-11-09
    CAVENDISH WATES FIRST ASSURED PLC - 1996-07-17
    150, Aldersgate Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 9
  • 1
    Wyatt, Sheila Marion
    Matron born in November 1946
    Individual
    Officer
    1996-11-13 ~ 2004-04-23
    OF - Director → CIF 0
  • 2
    Rm Registrars Limited
    Individual
    Officer
    1996-06-25 ~ 1996-07-05
    OF - Nominee Secretary → CIF 0
  • 3
    Warrington, Lorri
    Individual
    Officer
    2015-09-22 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 4
    Page, Rodney Colin
    Retired born in October 1931
    Individual
    Officer
    2001-10-05 ~ 2003-11-28
    OF - Director → CIF 0
  • 5
    Woolfenden, John Granville
    Accountant born in December 1946
    Individual (2 offsprings)
    Officer
    1996-07-05 ~ 2018-01-07
    OF - Director → CIF 0
    Woolfenden, John Granville
    Accountant
    Individual (2 offsprings)
    Officer
    1999-02-09 ~ 2015-09-22
    OF - Secretary → CIF 0
  • 6
    Dory, Robert Anthony
    Company Director born in December 1950
    Individual
    Officer
    2001-10-05 ~ 2012-02-14
    OF - Director → CIF 0
  • 7
    Urquhart, Graham Kenneth
    Individual (43 offsprings)
    Officer
    1996-07-05 ~ 1999-02-09
    OF - Secretary → CIF 0
  • 8
    Cunynghame, Andrew David Francis, Sir
    Chartered Accountant born in December 1942
    Individual (4 offsprings)
    Officer
    2001-10-05 ~ 2010-02-04
    OF - Director → CIF 0
  • 9
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1996-06-25 ~ 1996-07-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RHYMECARE HOLDINGS LIMITED

Previous name
TADEMA LIMITED - 1996-12-02
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • RHYMECARE HOLDINGS LIMITED
    Info
    TADEMA LIMITED - 1996-12-02
    Registered number 03216498
    45 Gresham Street, London EC2V 7BG
    Private Limited Company incorporated on 1996-06-25 (29 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • RHYMECARE HOLDINGS LIMITED
    S
    Registered number 03216498
    The Anchorage, Coombelands Lane, Pulborough, West Sussex, RH20 1AG
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 45 Gresham Street, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    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.