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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 12
  • 1
    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
  • 2
    Garrad, Susan Barbara
    Nursing Home Director born in August 1957
    Individual (29 offsprings)
    Officer
    1998-09-02 ~ 2014-02-07
    OF - Director → CIF 0
    Garrad, Susan Barbara
    Nursing Home Director
    Individual (29 offsprings)
    Officer
    1998-09-02 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 3
    Evans, Dominic Hugh
    Chief Financial Officer born in June 1961
    Individual (68 offsprings)
    Officer
    2015-01-30 ~ 2015-07-08
    OF - Director → CIF 0
    Evans, Dominic Hugh
    Individual (68 offsprings)
    Officer
    2015-01-30 ~ 2015-07-08
    OF - Secretary → CIF 0
  • 4
    Ramsey, Melanie
    Chief Executive born in March 1976
    Individual (82 offsprings)
    Officer
    2014-06-30 ~ 2015-12-11
    OF - Director → CIF 0
  • 5
    Carney, Jennifer Ann
    Director born in December 1944
    Individual (18 offsprings)
    Officer
    2003-05-27 ~ 2014-06-06
    OF - Director → CIF 0
  • 6
    Warren, Paul Augustus
    Director born in April 1961
    Individual (40 offsprings)
    Officer
    1998-09-02 ~ 2019-05-24
    OF - Director → CIF 0
  • 7
    Stokes, Colin Leslie
    Chief Financial Officer born in October 1975
    Individual (141 offsprings)
    Officer
    2016-04-18 ~ now
    OF - Director → CIF 0
  • 8
    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
  • 9
    Strong, Gerrard
    Director born in November 1956
    Individual (6 offsprings)
    Officer
    1998-09-30 ~ 2000-02-23
    OF - Director → CIF 0
  • 10
    CUSTODES TOPCO LIMITED
    08818238
    Asticus Building, 2nd Floor, 21 Palmer Street, London, England
    Dissolved Corporate (14 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    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, 39010 offsprings)
    Officer
    1998-04-09 ~ 1998-09-02
    OF - Nominee Director → CIF 0
  • 12
    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, 41788 offsprings)
    Officer
    1998-04-09 ~ 1998-09-02
    OF - Nominee Secretary → 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 03617915... (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 company status 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 March 2026 and licensed under the Open Government Licence v3.0.