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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 14
  • 1
    Ramsey, Melanie
    Chief Executive born in March 1976
    Individual (82 offsprings)
    Officer
    2014-06-30 ~ 2015-12-11
    OF - Director → CIF 0
  • 2
    Daniel James Mark Smith
    Individual (297 offsprings)
    Insolvency
    2019-11-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2019-11-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Strong, Gerrard
    Director born in November 1956
    Individual (6 offsprings)
    Officer
    1998-09-30 ~ 2000-02-23
    OF - Director → CIF 0
  • 5
    Pereira, Stephen Joseph
    Accountant born in March 1961
    Individual (42 offsprings)
    Officer
    2007-01-01 ~ 2015-01-30
    OF - Director → CIF 0
    Pereira, Stephen Joseph
    Accountant
    Individual (42 offsprings)
    Officer
    2007-01-01 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 6
    Warren, Paul Augustus
    Director born in April 1961
    Individual (41 offsprings)
    Officer
    1998-09-02 ~ 2019-05-24
    OF - Director → CIF 0
  • 7
    Carney, Jennifer Ann
    Director born in December 1944
    Individual (18 offsprings)
    Officer
    2003-05-27 ~ 2014-06-06
    OF - Director → CIF 0
  • 8
    Stokes, Colin Leslie
    Chief Financial Officer born in October 1975
    Individual (142 offsprings)
    Officer
    2016-04-18 ~ now
    OF - Director → CIF 0
  • 9
    Yarrow, Nicholas John
    Director born in August 1967
    Individual (94 offsprings)
    Officer
    2015-07-27 ~ now
    OF - Director → CIF 0
    Yarrow, Nicholas John
    Individual (94 offsprings)
    Officer
    2015-07-27 ~ now
    OF - Secretary → CIF 0
  • 10
    Evans, Dominic Hugh
    Chief Financial Officer born in June 1961
    Individual (72 offsprings)
    Officer
    2015-01-30 ~ 2015-07-08
    OF - Director → CIF 0
    Evans, Dominic Hugh
    Individual (72 offsprings)
    Officer
    2015-01-30 ~ 2015-07-08
    OF - Secretary → CIF 0
  • 11
    Garrad, Susan Barbara
    Nursing Home Director born in August 1957
    Individual (30 offsprings)
    Officer
    1998-09-02 ~ 2014-02-07
    OF - Director → CIF 0
    Garrad, Susan Barbara
    Nursing Home Director
    Individual (30 offsprings)
    Officer
    1998-09-02 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 12
    CUSTODES TOPCO LIMITED
    08818238
    Asticus Building, 2nd Floor, 21 Palmer Street, London, England
    Dissolved Corporate (16 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1998-04-09 ~ 1998-09-02
    OF - Nominee Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1998-04-09 ~ 1998-09-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEW CENTURY CARE (BOGNOR REGIS) LIMITED

Period: 1998-09-11 ~ 2022-12-13
Company number: 03544187
Registered names
NEW CENTURY CARE (BOGNOR REGIS) LIMITED - Dissolved
EGGSHELL (384) LIMITED - 1998-09-11 03544185... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • NEW CENTURY CARE (BOGNOR REGIS) LIMITED
    Info
    EGGSHELL (384) LIMITED - 1998-09-11
    Registered number 03544187
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 1998-04-09 and dissolved on 2022-12-13 (24 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.