logo
explain how to read the page

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
    icon of calendar 2019-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Gross, Mark Daniel
    Born in November 1978
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Breen, Christopher Carl
    Born in August 1985
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of address10, Lower Thames Street, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 16
  • 1
    Holland, David Edward
    Director born in February 1991
    Individual
    Officer
    icon of calendar 2022-02-04 ~ 2023-11-03
    OF - Director → CIF 0
  • 2
    Brierley, David Ian
    Company Director born in May 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-05-27 ~ 2006-07-25
    OF - Director → CIF 0
  • 3
    Whitehouse, Grant Leslie
    Accountant
    Individual (75 offsprings)
    Officer
    icon of calendar 2006-09-05 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 4
    Horsgood, David Alan
    Residential Care Manager born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-18 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Woodward, Sarah Alice
    Residential Care Manager born in November 1966
    Individual
    Officer
    icon of calendar 2004-03-18 ~ 2005-06-30
    OF - Director → CIF 0
  • 6
    Elliott, Graham Nicholas
    Director born in February 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2022-02-04
    OF - Director → CIF 0
  • 7
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1998-07-02 ~ 1998-07-13
    OF - Nominee Director → CIF 0
  • 8
    Lowe, David Andrew
    Company Director born in July 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ 2004-02-29
    OF - Director → CIF 0
  • 9
    Lewis, Nicholas Peter
    Director born in October 1955
    Individual (60 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2015-11-26
    OF - Director → CIF 0
  • 10
    Benet, Gayle Jenine
    Care Management born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-13 ~ 2004-03-18
    OF - Director → CIF 0
    Benet, Gayle Jenine
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-13 ~ 1999-03-18
    OF - Secretary → CIF 0
  • 11
    Burch, Frederick Graham
    Care Management born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-13 ~ 2006-07-25
    OF - Director → CIF 0
  • 12
    Mcging, Anthony Michael
    Individual (112 offsprings)
    Officer
    icon of calendar 1999-03-18 ~ 2006-09-05
    OF - Secretary → CIF 0
  • 13
    Taylor, David John
    Investment Manager born in December 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-11-26 ~ 2019-05-31
    OF - Director → CIF 0
  • 14
    Newman, Michael John
    Director born in April 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-27 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Hamilton, Connor
    Director born in April 1993
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-03 ~ 2025-02-24
    OF - Director → CIF 0
  • 16
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-07-02 ~ 1998-07-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MYSA CARE (THE CHESTNUTS) LIMITED

Previous names
SONDER CARE (THE CHESTNUTS) LIMITED - 2023-08-10
PATHFILL LIMITED - 1998-11-30
DOWNING (CHERTSEY ROAD) LIMITED - 2023-03-09
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
    PATHFILL LIMITED - 2023-08-10
    DOWNING (CHERTSEY ROAD) LIMITED - 2023-08-10
    Registered number 03591586
    icon of address77a Victoria Road, Farnborough, Hampshire GU14 7PL
    PRIVATE LIMITED COMPANY incorporated on 1998-07-02 (27 years 5 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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