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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
Active 5
  • 1
    Dickinson, Christopher Keith
    Born in November 1978
    Individual (146 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ now
    OF - Director → CIF 0
    Dickinson, Christopher Keith
    Individual (146 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Wiles, Jeremy David
    Born in April 1962
    Individual (50 offsprings)
    Officer
    icon of calendar 2021-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Sheikh, Haroon Rashid
    Born in March 1956
    Individual (110 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Sheikh, Farouq Rashid
    Born in October 1958
    Individual (166 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ now
    OF - Director → CIF 0
  • 5
    HERTS CARE GROUP LTD.
    icon of address4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Richardson, Paul
    Chartered Accountant born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-19 ~ 2012-04-26
    OF - Director → CIF 0
  • 2
    Beard, James Ian
    Director born in January 1949
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2006-07-06
    OF - Director → CIF 0
  • 3
    Carrie, Anne Marie
    Company Director born in August 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ 2019-05-30
    OF - Director → CIF 0
  • 4
    Khan, Rizwan
    Residential Care Worker born in October 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2014-09-10
    OF - Director → CIF 0
  • 5
    Griffith, Andrew Patrick
    Director born in March 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-08-22 ~ 2016-04-27
    OF - Director → CIF 0
  • 6
    Mattick, Nicholas Charles
    Individual
    Officer
    icon of calendar 1997-07-09 ~ 1998-06-25
    OF - Secretary → CIF 0
  • 7
    Asaria, Mohamed Saleem
    Director born in November 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-08-22 ~ 2018-10-18
    OF - Director → CIF 0
  • 8
    Parkin, Stephen John
    Ceo born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-06 ~ 2006-11-30
    OF - Director → CIF 0
  • 9
    Stuart, Forbes Kerr
    Director born in May 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2014-04-16
    OF - Director → CIF 0
  • 10
    Stevens, Malcolm Adrian
    Chief Executive born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-24 ~ 2005-10-01
    OF - Director → CIF 0
  • 11
    Robinson, Henry Patrick
    Cda born in September 1961
    Individual
    Officer
    icon of calendar 1998-06-05 ~ 2004-05-24
    OF - Director → CIF 0
    Robinson, Henry Patrick
    Cda
    Individual
    Officer
    icon of calendar 1999-06-28 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 12
    Ivers, John Joseph
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ 2021-08-11
    OF - Director → CIF 0
  • 13
    Arrowsmith, Robert George
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-24 ~ 2005-10-01
    OF - Director → CIF 0
    Arrowsmith, Robert George
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-24 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 14
    Hall, Robert Wightman
    Director born in July 1947
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2012-04-26
    OF - Director → CIF 0
  • 15
    Howell, Colin Michael
    Company Director born in January 1972
    Individual (37 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2004-05-24
    OF - Director → CIF 0
    Howell, Colin Michael
    Individual (37 offsprings)
    Officer
    icon of calendar 2001-03-09 ~ 2004-05-24
    OF - Secretary → CIF 0
  • 16
    Lawrence, Philip Leslie
    Company Accountant
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2006-09-20
    OF - Secretary → CIF 0
  • 17
    Yetzes, Robert
    Director born in June 1952
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2006-07-06
    OF - Director → CIF 0
  • 18
    Kelly, Charles Nicholas Raymond
    Businessman born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-09 ~ 2004-05-24
    OF - Director → CIF 0
  • 19
    Apthorpe, Catherine Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-03 ~ 2019-06-24
    OF - Secretary → CIF 0
  • 20
    Jardine, Francis
    Individual
    Officer
    icon of calendar 2016-09-15 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 21
    Johnston, Mark
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2013-06-17 ~ 2014-06-16
    OF - Director → CIF 0
  • 22
    Herring, Stephen Geoffrey
    Finance Director born in January 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2013-05-03
    OF - Director → CIF 0
  • 23
    Kang, Anoop
    Director born in November 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ 2018-10-18
    OF - Director → CIF 0
  • 24
    Wright, Paul
    Individual
    Officer
    icon of calendar 2015-01-30 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 25
    Walters, Nicholas John Cordeaux
    Director born in January 1958
    Individual (84 offsprings)
    Officer
    icon of calendar 2006-07-06 ~ 2012-04-26
    OF - Director → CIF 0
    Walters, Nicholas John Cordeaux
    Director
    Individual (84 offsprings)
    Officer
    icon of calendar 2006-09-20 ~ 2012-04-26
    OF - Secretary → CIF 0
  • 26
    CRESTOBJECT LIMITED - 1998-03-18
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-07-30
    icon of address3, Bunhill Row, London, United Kingdom
    Active Corporate (12 parents, 124 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-04-26 ~ 2015-01-30
    PE - Secretary → CIF 0
  • 27
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1997-07-09 ~ 1997-07-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HERTS CARE LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HERTS CARE LIMITED
    Info
    Registered number 03400914
    icon of address4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX
    PRIVATE LIMITED COMPANY incorporated on 1997-07-09 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • HERTS CARE LIMITED
    S
    Registered number 03400914
    icon of address4th 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
Active 1
  • icon of address4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.