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
    Alflatt, John Neal
    Accountant born in November 1967
    Individual (76 offsprings)
    Officer
    2020-01-03 ~ now
    OF - Director → CIF 0
    Alflatt, John Neal
    Individual (76 offsprings)
    Officer
    1998-12-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Farebrother, Colin William
    Director born in December 1965
    Individual (28 offsprings)
    Officer
    2014-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Mahesh Shivabhai
    Director born in September 1953
    Individual (124 offsprings)
    Officer
    1998-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Nicholls, Paul Valentine
    Operations Director born in November 1968
    Individual (10 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Director → CIF 0
  • 5
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    3,603,190 GBP2024-03-31
    Person with significant control
    2017-05-04 ~ 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 8
  • 1
    Barclay, Rupert George Maxwell Lothian
    Born in February 1957
    Individual (6 offsprings)
    Officer
    2017-05-03 ~ 2017-05-04
    OF - Director → CIF 0
  • 2
    Patel, Surendra Shivabhai
    Operations Director born in December 1945
    Individual (157 offsprings)
    Officer
    2004-12-01 ~ 2017-05-03
    OF - Director → CIF 0
  • 3
    Raingold, Gerald Barry
    Non Executive Director born in March 1943
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ 2015-12-02
    OF - Director → CIF 0
  • 4
    Cowley, Andrew Christian
    Born in May 1963
    Individual (63 offsprings)
    Officer
    2017-05-03 ~ 2017-05-04
    OF - Director → CIF 0
  • 5
    Brooks, David Nicholas
    Born in January 1948
    Individual (1 offspring)
    Officer
    2017-05-03 ~ 2017-05-04
    OF - Director → CIF 0
  • 6
    Park, James Allan
    Non Executive Director born in September 1955
    Individual
    Officer
    2012-09-01 ~ 2014-03-17
    OF - Director → CIF 0
  • 7
    88 Kingsway, Holborn, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    1998-12-01 ~ 1998-12-02
    PE - Nominee Secretary → CIF 0
  • 8
    88 Kingsway, Holborn, London
    Corporate (2 offsprings)
    Officer
    1998-12-01 ~ 1998-12-02
    PE - Nominee Director → 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
    238 Station Road, Addlestone, Surrey KT15 2PS
    Private Limited Company incorporated on 1998-12-01 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • MINSTER CARE MANAGEMENT LIMITED
    S
    Registered number 03676785
    238 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 5
  • 1
    238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    724 GBP2024-03-31
    Person with significant control
    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
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    BRADLINE LIMITED - 2000-01-17
    238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    300,556 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    QUARTER CARE HOMES LTD. - 2005-03-29
    QUARTER NURSING HOME LIMITED - 2001-07-13
    72 Croftcroighn Road, Ruchazie, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    2016-08-25 ~ now
    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
  • 5
    TEMPLECO 265 LIMITED - 1995-10-19
    238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    871,938 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    70,305 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-10-16
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.