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 5
  • 1
    Patel, Mahesh Shivabhai
    Born in September 1953
    Individual (104 offsprings)
    Officer
    icon of calendar 1998-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Farebrother, Colin William
    Born in December 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Nicholls, Paul Valentine
    Born in November 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Alflatt, John Neal
    Born in November 1967
    Individual (67 offsprings)
    Officer
    icon of calendar 2020-01-03 ~ now
    OF - Director → CIF 0
    Alflatt, John Neal
    Individual (67 offsprings)
    Officer
    icon of calendar 1998-12-02 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Equity (Company account)
    3,603,190 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-05-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Cowley, Andrew Christian
    Born in May 1963
    Individual (49 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ 2017-05-04
    OF - Director → CIF 0
  • 2
    Brooks, David Nicholas
    Born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-03 ~ 2017-05-04
    OF - Director → CIF 0
  • 3
    Park, James Allan
    Non Executive Director born in September 1955
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2014-03-17
    OF - Director → CIF 0
  • 4
    Raingold, Gerald Barry
    Non Executive Director born in March 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2015-12-02
    OF - Director → CIF 0
  • 5
    Barclay, Rupert George Maxwell Lothian
    Born in February 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ 2017-05-04
    OF - Director → CIF 0
  • 6
    Patel, Surendra Shivabhai
    Operations Director born in December 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2017-05-03
    OF - Director → CIF 0
  • 7
    icon of address88 Kingsway, Holborn, London
    Corporate (2 offsprings)
    Officer
    1998-12-01 ~ 1998-12-02
    PE - Nominee Director → CIF 0
  • 8
    icon of address88 Kingsway, Holborn, London
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    1998-12-01 ~ 1998-12-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MINSTER CARE MANAGEMENT LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

Related profiles found in government register
  • MINSTER CARE MANAGEMENT LIMITED
    Info
    Registered number 03676785
    icon of address238 Station Road, Addlestone, Surrey KT15 2PS
    PRIVATE LIMITED COMPANY incorporated on 1998-12-01 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • MINSTER CARE MANAGEMENT LIMITED
    S
    Registered number 03676785
    icon of address238 Station Road, Addlestone, Surrey, United Kingdom, KT15 2PS
    Company Limited By Shares in Registrar Company, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    724 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    DOVE OF AMBERLEY CARE LIMITED - 2014-10-21
    icon of address238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    BRADLINE LIMITED - 2000-01-17
    icon of address238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    300,556 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    TEMPLECO 265 LIMITED - 1995-10-19
    icon of address238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    871,938 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    QUARTER NURSING HOME LIMITED - 2001-07-13
    QUARTER CARE HOMES LTD. - 2005-03-29
    icon of address72 Croftcroighn Road, Ruchazie, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-25 ~ 2025-08-06
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    icon of address238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    70,305 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-16
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE

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.