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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
    Mack, Torsten Alexander
    Born in November 1974
    Individual (35 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Gross, Mark Daniel
    Born in November 1978
    Individual (37 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Breen, Christopher Carl
    Born in August 1985
    Individual (17 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 4
    SONDER CARE LIMITED - 2023-08-09
    DOWNING CARE HOMES HOLDINGS LIMITED - 2023-03-08
    BLUE CEDARS HOLDINGS LIMITED - 2015-02-10
    10, Lower Thames Street, London, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 14
  • 1
    Brierley, David Ian
    Born in May 1956
    Individual (14 offsprings)
    Officer
    2005-03-24 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Oldridge, Harold Albert
    Born in August 1923
    Individual
    Officer
    1998-06-16 ~ 2001-03-31
    OF - Director → CIF 0
  • 3
    Taylor, David John
    Born in December 1949
    Individual (13 offsprings)
    Officer
    2015-11-26 ~ 2019-05-31
    OF - Director → CIF 0
  • 4
    Newman, Michael John
    Born in April 1937
    Individual (1 offspring)
    Officer
    1999-05-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Harris, Michael
    Born in March 1953
    Individual (5 offsprings)
    Officer
    1998-05-14 ~ 1998-06-16
    OF - Director → CIF 0
  • 6
    Elliott, Graham Nicholas
    Born in February 1953
    Individual (9 offsprings)
    Officer
    2003-12-01 ~ 2022-02-04
    OF - Director → CIF 0
  • 7
    Whitehouse, Grant Leslie
    Individual (73 offsprings)
    Officer
    2006-09-05 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 8
    Lewis, Nicholas Peter
    Born in October 1955
    Individual (60 offsprings)
    Officer
    1998-06-16 ~ 1999-03-31
    OF - Director → CIF 0
    2005-03-24 ~ 2015-11-26
    OF - Director → CIF 0
  • 9
    Howard, David Stewart
    Born in October 1953
    Individual (8 offsprings)
    Officer
    1998-06-16 ~ 1998-08-06
    OF - Director → CIF 0
  • 10
    Hamilton, Connor
    Born in April 1993
    Individual (9 offsprings)
    Officer
    2023-11-03 ~ 2025-02-24
    OF - Director → CIF 0
  • 11
    Lowe, David Andrew
    Born in July 1954
    Individual (7 offsprings)
    Officer
    2002-06-27 ~ 2004-02-29
    OF - Director → CIF 0
  • 12
    Mcging, Anthony Michael
    Individual (112 offsprings)
    Officer
    1998-06-16 ~ 2006-09-05
    OF - Secretary → CIF 0
  • 13
    Lassman, Keith
    Born in May 1958
    Individual (12 offsprings)
    Officer
    1998-05-14 ~ 1998-06-16
    OF - Director → CIF 0
    Lassman, Keith
    Individual (12 offsprings)
    Officer
    1998-05-14 ~ 1998-06-16
    OF - Secretary → CIF 0
  • 14
    Holland, David Edward
    Born in February 1991
    Individual
    Officer
    2022-02-04 ~ 2023-11-03
    OF - Director → CIF 0
parent relation
Company in focus

MYSA CARE (TALL OAKS) LIMITED

Previous names
SONDER CARE (TALL OAKS) LIMITED - 2023-08-09
DOWNING (PIRBRIGHT ROAD) LIMITED - 2023-03-08
DOWNING (ACACIA HOUSE) LIMITED - 2006-02-06
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

  • MYSA CARE (TALL OAKS) LIMITED
    Info
    SONDER CARE (TALL OAKS) LIMITED - 2023-08-09
    DOWNING (PIRBRIGHT ROAD) LIMITED - 2023-08-09
    DOWNING (ACACIA HOUSE) LIMITED - 2023-08-09
    Registered number 03563622
    77a Victoria Road, Farnborough, Hampshire GU14 7PL
    PRIVATE LIMITED COMPANY incorporated on 1998-05-14 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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