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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 20
  • 1
    Brierley, David Ian
    Born in May 1956
    Individual (29 offsprings)
    Officer
    1999-05-27 ~ 2006-07-25
    OF - Director → CIF 0
  • 2
    Taylor, David John
    Born in December 1949
    Individual (53 offsprings)
    Officer
    2015-11-26 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Newman, Michael John
    Born in April 1937
    Individual (11 offsprings)
    Officer
    1999-05-27 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Horsgood, David Alan
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2004-03-18 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Elliott, Graham Nicholas
    Born in February 1953
    Individual (83 offsprings)
    Officer
    2003-12-01 ~ 2022-02-04
    OF - Director → CIF 0
  • 6
    Whitehouse, Grant Leslie
    Individual (168 offsprings)
    Officer
    2006-09-05 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 7
    Benet, Gayle Jenine
    Born in October 1956
    Individual (10 offsprings)
    Officer
    1998-07-13 ~ 2004-03-18
    OF - Director → CIF 0
    Benet, Gayle Jenine
    Individual (10 offsprings)
    Officer
    1998-07-13 ~ 1999-03-18
    OF - Secretary → CIF 0
  • 8
    Burch, Frederick Graham
    Born in August 1944
    Individual (14 offsprings)
    Officer
    1998-07-13 ~ 2006-07-25
    OF - Director → CIF 0
  • 9
    Mack, Torsten Alexander
    Born in November 1974
    Individual (73 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 10
    Gross, Mark Daniel
    Born in November 1978
    Individual (77 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 11
    Lewis, Nicholas Peter
    Born in October 1955
    Individual (98 offsprings)
    Officer
    2007-04-30 ~ 2015-11-26
    OF - Director → CIF 0
  • 12
    Woodward, Sarah Alice
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2004-03-18 ~ 2005-06-30
    OF - Director → CIF 0
  • 13
    Hamilton, Connor
    Born in April 1993
    Individual (27 offsprings)
    Officer
    2023-11-03 ~ 2025-02-24
    OF - Director → CIF 0
  • 14
    Lowe, David Andrew
    Born in July 1954
    Individual (40 offsprings)
    Officer
    2002-06-27 ~ 2004-02-29
    OF - Director → CIF 0
  • 15
    Mcging, Anthony Michael
    Individual (143 offsprings)
    Officer
    1999-03-18 ~ 2006-09-05
    OF - Secretary → CIF 0
  • 16
    Breen, Christopher Carl
    Born in August 1985
    Individual (20 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 17
    Holland, David Edward
    Born in February 1991
    Individual (11 offsprings)
    Officer
    2022-02-04 ~ 2023-11-03
    OF - Director → CIF 0
  • 18
    MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED
    - now 05771225 03591586... (more)
    SONDER CARE (THE CHESTNUTS HOLDCO) LIMITED - 2023-08-10 05771225 03591586... (more)
    BOWMAN CARE HOMES LIMITED - 2023-03-09 05771225
    10, Lower Thames Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 19
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1998-07-02 ~ 1998-07-13
    OF - Nominee Director → CIF 0
  • 20
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-07-02 ~ 1998-07-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MYSA CARE (THE CHESTNUTS) LIMITED

Period: 2023-08-10 ~ now
Company number: 03591586
Registered names
MYSA CARE (THE CHESTNUTS) LIMITED - now 05771225... (more)
PATHFILL LIMITED - 1998-11-30
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

  • MYSA CARE (THE CHESTNUTS) LIMITED
    Info
    SONDER CARE (THE CHESTNUTS) LIMITED - 2023-08-10
    DOWNING (CHERTSEY ROAD) LIMITED - 2023-08-10
    PATHFILL LIMITED - 2023-08-10
    Registered number 03591586
    77a Victoria Road, Farnborough, Hampshire GU14 7PL
    PRIVATE LIMITED COMPANY incorporated on 1998-07-02 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 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.