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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 32
  • 1
    Griffith, Andrew Patrick
    Born in March 1968
    Individual (88 offsprings)
    Officer
    2014-08-22 ~ 2016-04-27
    OF - Director → CIF 0
  • 2
    Yetzes, Robert
    Born in June 1952
    Individual (17 offsprings)
    Officer
    2005-10-01 ~ 2006-07-06
    OF - Director → CIF 0
  • 3
    Beard, James Ian
    Born in January 1949
    Individual (13 offsprings)
    Officer
    2005-10-01 ~ 2006-07-06
    OF - Director → CIF 0
  • 4
    Lawrence, Philip Leslie
    Individual (22 offsprings)
    Officer
    2005-10-01 ~ 2006-09-20
    OF - Secretary → CIF 0
  • 5
    Arrowsmith, Robert George
    Born in May 1952
    Individual (60 offsprings)
    Officer
    2004-05-24 ~ 2005-10-01
    OF - Director → CIF 0
    Arrowsmith, Robert George
    Individual (60 offsprings)
    Officer
    2004-05-24 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 6
    Sheikh, Farouq Rashid
    Born in October 1958
    Individual (182 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 7
    Wright, Paul
    Individual (68 offsprings)
    Officer
    2015-01-30 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 8
    Stevens, Malcolm Adrian
    Born in July 1948
    Individual (10 offsprings)
    Officer
    2004-05-24 ~ 2005-10-01
    OF - Director → CIF 0
  • 9
    Sheikh, Haroon Rashid
    Born in March 1956
    Individual (120 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 10
    Khan, Rizwan
    Born in October 1968
    Individual (61 offsprings)
    Officer
    2012-04-26 ~ 2014-09-10
    OF - Director → CIF 0
  • 11
    Ivers, John Joseph
    Born in July 1962
    Individual (153 offsprings)
    Officer
    2019-03-28 ~ 2021-08-11
    OF - Director → CIF 0
  • 12
    Kang, Anoop
    Born in November 1974
    Individual (143 offsprings)
    Officer
    2017-07-12 ~ 2018-10-18
    OF - Director → CIF 0
  • 13
    Mattick, Nicholas Charles
    Individual (1 offspring)
    Officer
    1997-07-09 ~ 1998-06-25
    OF - Secretary → CIF 0
  • 14
    Jardine, Francis
    Individual (53 offsprings)
    Officer
    2016-09-15 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 15
    Kelly, Charles Nicholas Raymond
    Born in May 1958
    Individual (8 offsprings)
    Officer
    1997-07-09 ~ 2004-05-24
    OF - Director → CIF 0
  • 16
    Richardson, Paul
    Born in October 1973
    Individual (184 offsprings)
    Officer
    2009-02-19 ~ 2012-04-26
    OF - Director → CIF 0
  • 17
    Hall, Robert Wightman
    Born in July 1947
    Individual (14 offsprings)
    Officer
    2006-11-30 ~ 2012-04-26
    OF - Director → CIF 0
  • 18
    Walters, Nicholas John Cordeaux
    Director born in January 1958
    Individual (97 offsprings)
    Officer
    2006-07-06 ~ 2012-04-26
    OF - Director → CIF 0
    Walters, Nicholas John Cordeaux
    Director
    Individual (97 offsprings)
    Officer
    2006-09-20 ~ 2012-04-26
    OF - Secretary → CIF 0
  • 19
    Wiles, Jeremy David
    Born in April 1962
    Individual (53 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 20
    Stuart, Forbes Kerr
    Born in May 1977
    Individual (40 offsprings)
    Officer
    2012-04-26 ~ 2014-04-16
    OF - Director → CIF 0
  • 21
    Apthorpe, Catherine Jane
    Individual (36 offsprings)
    Officer
    2017-03-03 ~ 2019-06-24
    OF - Secretary → CIF 0
  • 22
    Robinson, Henry Patrick
    Born in September 1961
    Individual (8 offsprings)
    Officer
    1998-06-05 ~ 2004-05-24
    OF - Director → CIF 0
    Robinson, Henry Patrick
    Individual (8 offsprings)
    Officer
    1999-06-28 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 23
    Parkin, Stephen John
    Born in May 1961
    Individual (22 offsprings)
    Officer
    2006-07-06 ~ 2006-11-30
    OF - Director → CIF 0
  • 24
    Asaria, Mohamed Saleem
    Born in November 1964
    Individual (68 offsprings)
    Officer
    2014-08-22 ~ 2018-10-18
    OF - Director → CIF 0
  • 25
    Carrie, Anne Marie
    Born in August 1955
    Individual (50 offsprings)
    Officer
    2017-10-18 ~ 2019-05-30
    OF - Director → CIF 0
  • 26
    Dickinson, Christopher Keith
    Born in November 1978
    Individual (154 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
    Dickinson, Christopher Keith
    Individual (154 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Secretary → CIF 0
  • 27
    Herring, Stephen Geoffrey
    Born in January 1972
    Individual (58 offsprings)
    Officer
    2012-04-26 ~ 2013-05-03
    OF - Director → CIF 0
  • 28
    Johnston, Mark
    Born in December 1958
    Individual (17 offsprings)
    Officer
    2013-06-17 ~ 2014-06-16
    OF - Director → CIF 0
  • 29
    Howell, Colin Michael
    Born in January 1972
    Individual (59 offsprings)
    Officer
    2000-12-01 ~ 2004-05-24
    OF - Director → CIF 0
    Howell, Colin Michael
    Individual (59 offsprings)
    Officer
    2001-03-09 ~ 2004-05-24
    OF - Secretary → CIF 0
  • 30
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8302 offsprings)
    Officer
    1997-07-09 ~ 1997-07-09
    OF - Nominee Secretary → CIF 0
  • 31
    HERTS CARE GROUP LTD. 04539660
    4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    3, Bunhill Row, London, United Kingdom
    Active Corporate (29 parents, 498 offsprings)
    Officer
    2012-04-26 ~ 2015-01-30
    OF - Secretary → CIF 0
parent relation
Company in focus

HERTS CARE LIMITED

Period: 1997-07-09 ~ now
Company number: 03400914
Registered name
HERTS CARE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HERTS CARE LIMITED
    Info
    Registered number 03400914
    4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX
    PRIVATE LIMITED COMPANY incorporated on 1997-07-09 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-10
    CIF 0
  • HERTS CARE LIMITED
    S
    Registered number 03400914
    4th Floor Waterfront Building, Chancellors Road, Hammersmith Embankment, London, United Kingdom, W6 9RU
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HERTS CARE PROPERTY LTD.
    04132387
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.