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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 2
  • 1
    Carter, Jonathan Maurice
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2004-02-13 ~ dissolved
    OF - Director → CIF 0
    Mr Jonathan Maurice Carter
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Carter, Linda Mary
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    2004-02-13 ~ dissolved
    OF - Director → CIF 0
    Carter, Linda Mary
    Director
    Individual (2 offsprings)
    Officer
    2004-02-13 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Linda Mary Carter
    Born in August 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Carter, Jonathan Maurice
    Individual (2 offsprings)
    Officer
    1997-09-18 ~ 1999-05-25
    OF - Secretary → CIF 0
  • 2
    Baney, Pauline Alexandra
    Housewife born in March 1958
    Individual
    Officer
    1997-09-18 ~ 2004-02-13
    OF - Director → CIF 0
    Baney, Pauline Alexandra
    Individual
    Officer
    1999-05-25 ~ 2004-02-13
    OF - Secretary → CIF 0
  • 3
    Baney, Philip James
    Sales Manager born in September 1957
    Individual
    Officer
    1997-09-18 ~ 2004-02-13
    OF - Director → CIF 0
  • 4
    Carter, Linda Mary
    Housewife born in August 1963
    Individual (2 offsprings)
    Officer
    1997-09-18 ~ 1999-05-25
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-07-28 ~ 1997-09-18
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-07-28 ~ 1997-09-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PORTHGWARA NURSING HOME (2004) LIMITED

Previous names
RENTAL TECHNOLOGY SOLUTIONS LIMITED - 2004-02-17
CHOICEFLAME LIMITED - 1997-10-14
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

Related profiles found in government register
  • PORTHGWARA NURSING HOME (2004) LIMITED
    Info
    RENTAL TECHNOLOGY SOLUTIONS LIMITED - 2004-02-17
    CHOICEFLAME LIMITED - 2004-02-17
    Registered number 03410615
    Carrick House, Lypiatt Road, Cheltenham, Gloucestershire GL50 2QJ
    PRIVATE LIMITED COMPANY incorporated on 1997-07-28 and dissolved on 2021-06-01 (23 years 10 months). The company status is Dissolved.
    CIF 0
  • PORTHGWARA NURSING HOME (2004) LIMITED
    S
    Registered number 3410615
    Carrick House, Horwath Clark Whitehill, Lypiatt Road, Cheltenham, Gloucestershire, United Kingdom, GL50 2QJ
    CIF 1
  • PORTHGWARA NURSING HOME 2004 LTD
    S
    Registered number 3410615
    Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, England, GL50 2QJ
    Limited Company in Companies House Register, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Porthgwara Nursing Home North Corner, Coverack, Helston, Cornwall, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-04
    CIF 2 - Has significant influence or control OE
    Officer
    2004-02-13 ~ 2021-03-04
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.