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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 6
  • 1
    Sutcliffe, Lynsey Victoria
    Born in December 1983
    Individual (36 offsprings)
    Officer
    icon of calendar 2023-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Bellew, Edward Alexander
    Born in May 1977
    Individual (66 offsprings)
    Officer
    icon of calendar 2023-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Dawber, Andrew Joseph
    Born in December 1961
    Individual (246 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Pridmore, Thomas Clifford
    Born in March 1972
    Individual (239 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ now
    OF - Director → CIF 0
  • 5
    SHP INVESTMENTS 1 LIMITED
    icon of addressForum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressForum 4, Parkway, Whiteley, Fareham, England
    Active Corporate (7 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2022-12-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Winchester, Patrick Anthony
    Accountant born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-23 ~ 2022-12-20
    OF - Director → CIF 0
    Winchester, Patrick Anthony
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-23 ~ 2015-07-27
    OF - Secretary → CIF 0
    Winchester, Patrick Anthony
    Individual (1 offspring)
    icon of calendar 2015-10-02 ~ 2017-03-23
    OF - Secretary → CIF 0
    Mr Patrick Anthony Winchester
    Born in March 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-09 ~ 2022-12-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Winchester, Beverley Mary
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-24 ~ 2022-12-20
    OF - Director → CIF 0
    Winchester, Beverley Mary
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-24 ~ 2015-07-27
    OF - Secretary → CIF 0
    Mrs Beverley Mary Winchester
    Born in February 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-09 ~ 2022-12-20
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-02-24 ~ 1998-02-24
    OF - Nominee Director → CIF 0
  • 4
    Feest, Laura Marie
    Individual
    Officer
    icon of calendar 2017-03-24 ~ 2022-03-22
    OF - Secretary → CIF 0
  • 5
    Dawkins, Tracy Pamela
    Interim Ceo born in May 1973
    Individual
    Officer
    icon of calendar 2022-12-20 ~ 2022-12-20
    OF - Director → CIF 0
  • 6
    Villanueva, Rebecca
    Individual
    Officer
    icon of calendar 2022-03-22 ~ 2022-12-20
    OF - Secretary → CIF 0
  • 7
    Dalrymple, Robert Iain
    Individual
    Officer
    icon of calendar 2015-07-27 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 8
    Wayne, Harold
    Individual
    Officer
    icon of calendar 1998-02-24 ~ 1998-02-24
    OF - Nominee Secretary → CIF 0
  • 9
    Davies, Timothy Michael
    Ceo born in December 1973
    Individual (59 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ 2022-12-20
    OF - Director → CIF 0
  • 10
    HERLEVA PROPERTIES (NO5) LIMITED - 2022-02-11
    icon of addressWindsor House, Bayshill Road, Cheltenham, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -1,000 GBP2024-03-31
    Person with significant control
    2022-11-20 ~ 2022-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GRESHAM CARE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • GRESHAM CARE LIMITED
    Info
    Registered number 03515797
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AD
    PRIVATE LIMITED COMPANY incorporated on 1998-02-24 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • GRESHAM CARE LIMITED
    S
    Registered number 03515797
    icon of address5a, West Street, Reigate, Surrey, England, RH2 9BL
    Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressRoyal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-07-06 ~ 2022-12-20
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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