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 5
  • 1
    O’brien, Kevin Michael
    Cfo born in May 1980
    Individual (62 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Ash, Natalie Jane
    Individual (61 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Seddon, Tim Alex
    Executive Director born in February 1965
    Individual (65 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Karlsson, Thomas Walfrid
    Director born in May 1977
    Individual (60 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 5
    2nd Floor, 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2019-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Evans, Barry Edward
    Director born in January 1943
    Individual (3 offsprings)
    Officer
    1998-10-07 ~ 2004-09-13
    OF - Director → CIF 0
    Evans, Barry Edward
    Director
    Individual (3 offsprings)
    Officer
    1998-10-07 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 2
    Moore, Stewart
    Company Director born in December 1973
    Individual
    Officer
    2022-04-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Bailey, John Yeates
    Director born in February 1957
    Individual (12 offsprings)
    Officer
    2004-09-13 ~ 2007-08-29
    OF - Director → CIF 0
    Bailey, John Yeates
    Director
    Individual (12 offsprings)
    Officer
    2004-09-13 ~ 2007-08-29
    OF - Secretary → CIF 0
  • 4
    Welby, Nigel Frankell
    Director born in February 1951
    Individual (5 offsprings)
    Officer
    2007-08-29 ~ 2011-03-31
    OF - Director → CIF 0
    2013-03-26 ~ 2017-09-29
    OF - Director → CIF 0
  • 5
    Phillips, David Christopher
    Surveyor born in July 1959
    Individual (5 offsprings)
    Officer
    2007-08-29 ~ 2008-10-30
    OF - Director → CIF 0
    2014-09-16 ~ 2017-09-29
    OF - Director → CIF 0
  • 6
    Langley, Abigail
    Individual
    Officer
    2020-05-31 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 7
    Donaldson, Neil
    Accountant born in September 1966
    Individual (3 offsprings)
    Officer
    2014-06-30 ~ 2020-05-31
    OF - Director → CIF 0
  • 8
    Lewin, John Hale, Brigadier (retired)
    Director born in November 1946
    Individual (4 offsprings)
    Officer
    1998-10-07 ~ 2007-08-29
    OF - Director → CIF 0
  • 9
    Miller, David
    Director born in March 1958
    Individual (62 offsprings)
    Officer
    2012-02-29 ~ 2014-07-04
    OF - Director → CIF 0
    Miller, David
    Individual (62 offsprings)
    Officer
    2012-01-20 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 10
    Bax, William Robert
    Surveyor born in August 1978
    Individual (18 offsprings)
    Officer
    2019-04-01 ~ 2024-09-11
    OF - Director → CIF 0
  • 11
    Hayton, Clive John
    Finance Director born in December 1958
    Individual
    Officer
    2007-08-29 ~ 2012-01-20
    OF - Director → CIF 0
    Hayton, Clive John
    Finance Director
    Individual
    Officer
    2007-08-29 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 12
    Nicholson, Alix Clare
    Individual
    Officer
    2023-06-16 ~ 2024-03-13
    OF - Secretary → CIF 0
  • 13
    Carpenter, Clair
    Coo born in November 1972
    Individual (3 offsprings)
    Officer
    2023-06-15 ~ 2024-07-03
    OF - Director → CIF 0
  • 14
    Ovey, Andrew George Esmond
    Investment Manager born in April 1971
    Individual (2 offsprings)
    Officer
    2017-09-29 ~ 2019-07-25
    OF - Director → CIF 0
  • 15
    Heartfield, Alec Ronald
    Director born in February 1931
    Individual
    Officer
    1998-10-07 ~ 2001-04-23
    OF - Director → CIF 0
  • 16
    Gooding, Jonathan Michael
    Chartered Surveyor born in August 1953
    Individual (7 offsprings)
    Officer
    2007-08-29 ~ 2013-03-26
    OF - Director → CIF 0
  • 17
    Rees, Sally Irene
    Individual (3 offsprings)
    Officer
    2015-09-18 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 18
    Rocholl, Zoe Sonia
    Executive Director born in July 1981
    Individual (2 offsprings)
    Officer
    2020-05-30 ~ 2022-04-28
    OF - Director → CIF 0
  • 19
    Puckering, James Philip
    Company Director born in October 1953
    Individual
    Officer
    2013-06-26 ~ 2016-03-31
    OF - Director → CIF 0
  • 20
    Trivedi, Hetal Dinesh
    Chartered Accountant born in September 1978
    Individual (31 offsprings)
    Officer
    2020-11-02 ~ 2022-11-11
    OF - Director → CIF 0
  • 21
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-10-07 ~ 1998-10-07
    PE - Nominee Director → CIF 0
  • 22
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-10-07 ~ 1998-10-07
    PE - Nominee Secretary → CIF 0
  • 23
    THE STEPPING STONE GROUP LIMITED - 2007-09-14
    THE STEPPING STONE GROUP (CARE HOMES) LIMITED - 2005-11-25
    1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SOMERTON PARK LIMITED

Previous names
CLOSE CARE HOMES LIMITED - 2007-09-14
DUAL CARE PARTNERSHIP LIMITED - 2001-06-06
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • SOMERTON PARK LIMITED
    Info
    CLOSE CARE HOMES LIMITED - 2007-09-14
    DUAL CARE PARTNERSHIP LIMITED - 2001-06-06
    Registered number 03645407
    2nd Floor 52 Grosvenor Gardens, London SW1W 0AU
    Private Limited Company incorporated on 1998-10-07 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • SOMERTON PARK LIMITED
    S
    Registered number 03645407
    Broomhill House, Southfield Way, Tiverton, United Kingdom, EX16 5AJ
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.