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
    Teemil, Zahir-ud-deen, Dr
    Commercial Director born in January 1980
    Individual (13 offsprings)
    Officer
    2024-09-03 ~ now
    OF - director → CIF 0
  • 2
    Loria, Gianluca Giuseppe
    Director born in June 1976
    Individual (11 offsprings)
    Officer
    2022-03-29 ~ now
    OF - director → CIF 0
  • 3
    VENTECA LIMITED - 2020-09-22
    C/o Williamson & Croft Llp, York House, 20 York Street, Manchester, England
    Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    419,192 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-08-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Mclean, Anthony
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2016-04-10 ~ 2018-08-17
    OF - director → CIF 0
  • 2
    Bellinger, Janet
    Marketing Consultant born in October 1948
    Individual
    Officer
    1996-11-20 ~ 2004-11-01
    OF - director → CIF 0
    Bellinger, Janet
    Individual
    Officer
    1996-11-20 ~ 2004-11-01
    OF - secretary → CIF 0
  • 3
    Matta, Amir Shafik, Dr
    Director born in March 1944
    Individual (2 offsprings)
    Officer
    2004-09-21 ~ 2016-04-11
    OF - director → CIF 0
  • 4
    Small, Nicholas David, Company Secretary
    Director born in January 1943
    Individual
    Officer
    1999-12-15 ~ 2000-10-06
    OF - director → CIF 0
  • 5
    Randles, Ian
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    2016-04-11 ~ 2018-08-17
    OF - director → CIF 0
  • 6
    Webb, Stuart Nicholas
    Director born in January 1962
    Individual (6 offsprings)
    Officer
    2018-08-17 ~ 2019-12-31
    OF - director → CIF 0
  • 7
    Mcguinnes, Francis James
    Director born in January 1959
    Individual (28 offsprings)
    Officer
    2018-08-17 ~ 2022-04-04
    OF - director → CIF 0
  • 8
    Barber, Malcolm
    Co Secretary born in July 1943
    Individual
    Officer
    1999-12-15 ~ 2000-10-06
    OF - director → CIF 0
  • 9
    Matta, Sara
    Director born in February 1977
    Individual (2 offsprings)
    Officer
    2007-10-14 ~ 2008-07-31
    OF - director → CIF 0
    Matta, Sara
    Director
    Individual (2 offsprings)
    Officer
    2004-09-21 ~ 2008-07-31
    OF - secretary → CIF 0
  • 10
    Taylor, Keith Geoffrey
    Marketing Consultant born in March 1945
    Individual
    Officer
    1996-11-20 ~ 2004-11-01
    OF - director → CIF 0
  • 11
    Higginson, Mark Philip
    Director born in November 1964
    Individual (9 offsprings)
    Officer
    2016-04-11 ~ 2018-08-17
    OF - director → CIF 0
  • 12
    Stewart, Kenneth James
    Director born in November 1959
    Individual (25 offsprings)
    Officer
    2015-11-19 ~ 2016-04-11
    OF - director → CIF 0
  • 13
    Wain, Maureen
    Manager born in September 1964
    Individual
    Officer
    2007-03-19 ~ 2009-10-23
    OF - director → CIF 0
    Wain, Maureen
    Individual
    Officer
    2008-07-31 ~ 2009-10-23
    OF - secretary → CIF 0
  • 14
    SAINT GEORGE INVESTMENT HOLDINGS LIMITED - now
    MATTA CARE GROUP LIMITED - 2015-11-20
    PHLOUBATEER LIMITED - 2013-05-20
    2, C/o Ernst & Young Llp, St. Peters Square, Manchester, England
    Dissolved corporate (1 parent)
    Person with significant control
    2018-06-28 ~ 2018-08-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    31 Corsham Street, London
    Corporate
    Officer
    1996-11-20 ~ 1996-11-20
    PE - nominee-director → CIF 0
  • 16
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1996-11-20 ~ 1996-11-20
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MOTHER REDCAPS CARE HOME LIMITED

Previous names
MARY GEORGE LIMITED - 2012-03-07
BUSINESS AND MARKETING CONSULTANTS LIMITED - 2007-01-29
Standard Industrial Classification
86900 - Other Human Health Activities

  • MOTHER REDCAPS CARE HOME LIMITED
    Info
    MARY GEORGE LIMITED - 2012-03-07
    BUSINESS AND MARKETING CONSULTANTS LIMITED - 2007-01-29
    Registered number 03280932
    Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire PR5 6AW
    Private Limited Company incorporated on 1996-11-20 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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.