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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 4
  • 1
    Hillen, Kenneth James Gribben
    Born in May 1956
    Individual (67 offsprings)
    Officer
    icon of calendar 2019-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Godden, John Steven
    Born in June 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2017-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Lawes, Paul Raymond
    Born in November 1973
    Individual (32 offsprings)
    Officer
    icon of calendar 2018-01-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMinton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-04-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Patel, Mahesh Shivabhai
    Director born in September 1953
    Individual (104 offsprings)
    Officer
    icon of calendar 1997-08-13 ~ 2017-04-21
    OF - Director → CIF 0
  • 2
    Park, James Allan
    Non Executive Director born in September 1955
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2014-03-17
    OF - Director → CIF 0
  • 3
    Raingold, Gerald Barry
    Non Executive Director born in March 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2014-06-01
    OF - Director → CIF 0
  • 4
    Patel, Alka
    Individual
    Officer
    icon of calendar 1997-08-13 ~ 1998-01-15
    OF - Secretary → CIF 0
  • 5
    Howard, David Stewart
    Director born in October 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-01-15 ~ 1999-02-16
    OF - Director → CIF 0
  • 6
    Jackson, David
    Company Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-21 ~ 2017-11-30
    OF - Director → CIF 0
  • 7
    Farebrother, Colin William
    Director born in December 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ 2017-04-21
    OF - Director → CIF 0
  • 8
    Lingens, Michael Robert
    Solicitor born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-15 ~ 1999-02-16
    OF - Director → CIF 0
  • 9
    Patel, Surendra Shivabhai
    Director born in December 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-01-15 ~ 1999-02-16
    OF - Director → CIF 0
    Patel, Surendra Shivabhai
    Company Director born in December 1945
    Individual (13 offsprings)
    icon of calendar 1999-05-27 ~ 2015-11-03
    OF - Director → CIF 0
  • 10
    Alflatt, John Neal
    Accountant born in November 1967
    Individual (67 offsprings)
    Officer
    icon of calendar 1998-01-15 ~ 2017-04-21
    OF - Director → CIF 0
    Alflatt, John Neal
    Individual (67 offsprings)
    Officer
    icon of calendar 1998-01-15 ~ 2017-04-21
    OF - Secretary → CIF 0
  • 11
    Travers, Steven David
    Company Director born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-21 ~ 2018-04-20
    OF - Director → CIF 0
  • 12
    icon of address88 Kingsway, Holborn, London
    Corporate (2 offsprings)
    Officer
    1997-07-24 ~ 1997-08-13
    PE - Nominee Director → CIF 0
  • 13
    icon of address88 Kingsway, Holborn, London
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    1997-07-24 ~ 1997-08-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PATHWAYS CARE GROUP LIMITED

Previous names
MINSTER PATHWAYS LIMITED - 2010-08-04
CHRYSTAL LIMITED - 1998-01-14
SIMNER LIMITED - 2004-12-20
HIGHCLEAR HOMES LIMITED - 1999-02-22
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse

Related profiles found in government register
  • PATHWAYS CARE GROUP LIMITED
    Info
    MINSTER PATHWAYS LIMITED - 2010-08-04
    CHRYSTAL LIMITED - 2010-08-04
    SIMNER LIMITED - 2010-08-04
    HIGHCLEAR HOMES LIMITED - 2010-08-04
    Registered number 03409137
    icon of addressMinton Place, Victoria Street, Windsor SL4 1EG
    PRIVATE LIMITED COMPANY incorporated on 1997-07-24 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • PATHWAYS CARE GROUP LIMITED
    S
    Registered number 03409137
    icon of addressMinton Place, Victoria Street, Windsor, England, SL4 1EG
    Company Limited By Shares in Company Registrar, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressMinton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    126,290 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    IMPERIAL HEALTH CARE LIMITED - 2005-07-01
    icon of addressMinton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    90,679 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressMinton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,604,245 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-04-15 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    icon of addressMinton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    SWAN VILLAGE PROPERTIES LIMITED - 2010-01-16
    icon of addressMinton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressMinton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,282,788 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-05-08 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE

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