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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 17
  • 1
    Cormack, Derek George
    Born in October 1959
    Individual (101 offsprings)
    Officer
    2005-12-16 ~ 2006-03-01
    OF - Director → CIF 0
    2006-11-01 ~ 2007-06-22
    OF - Director → CIF 0
  • 2
    Swift-hook, Donald Thomas, Dr
    Born in February 1932
    Individual (11 offsprings)
    Officer
    1999-02-16 ~ 2005-11-07
    OF - Director → CIF 0
    Swift-hook, Donald Thomas, Dr
    Individual (11 offsprings)
    Officer
    1999-02-16 ~ 2005-11-07
    OF - Secretary → CIF 0
  • 3
    Streiff, Mathieu Bernard
    Born in May 1975
    Individual (62 offsprings)
    Officer
    2013-09-11 ~ 2015-01-27
    OF - Director → CIF 0
  • 4
    Swift-hook, Lilian Margot
    Born in February 1931
    Individual (1 offspring)
    Officer
    1999-02-16 ~ 2005-11-07
    OF - Director → CIF 0
  • 5
    Jeffery, Paul Anthony Keith
    Born in December 1966
    Individual (252 offsprings)
    Officer
    2005-11-07 ~ 2005-12-16
    OF - Director → CIF 0
    2006-03-01 ~ 2013-09-11
    OF - Director → CIF 0
  • 6
    Schofield, Nigel Bennett
    Born in June 1950
    Individual (238 offsprings)
    Officer
    2009-12-31 ~ 2013-09-11
    OF - Director → CIF 0
    Schofield, Nigel Bennett
    Individual (238 offsprings)
    Officer
    2005-11-07 ~ 2013-09-11
    OF - Secretary → CIF 0
  • 7
    Jeffery, Helena
    Born in August 1945
    Individual (50 offsprings)
    Officer
    2005-12-16 ~ 2006-03-01
    OF - Director → CIF 0
  • 8
    Swift-hook, Julian Mark
    Born in September 1958
    Individual (21 offsprings)
    Officer
    2002-03-19 ~ 2005-11-07
    OF - Director → CIF 0
  • 9
    Hill, Peter Martin
    Accountant born in August 1968
    Individual (201 offsprings)
    Officer
    2010-12-16 ~ 2013-09-11
    OF - Director → CIF 0
  • 10
    Farkas, Jonathan David
    Born in June 1980
    Individual (65 offsprings)
    Officer
    2015-01-27 ~ now
    OF - Director → CIF 0
  • 11
    Griffin, Craig
    Born in April 1967
    Individual (141 offsprings)
    Officer
    2005-11-07 ~ 2005-12-16
    OF - Director → CIF 0
    2006-02-01 ~ 2007-06-22
    OF - Director → CIF 0
  • 12
    White, Ian James
    Born in October 1965
    Individual (164 offsprings)
    Officer
    2007-06-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Pearce, Mark Stephen
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2002-03-19 ~ 2005-11-07
    OF - Director → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-02-15 ~ 1999-02-16
    OF - Nominee Director → CIF 0
  • 15
    APEX GROUP SECRETARIES (UK) LIMITED - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED
    - 2023-01-16 08334728
    21, Palmer Street, London, England
    Active Corporate (15 parents, 844 offsprings)
    Officer
    2013-09-11 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED - now 04258255
    CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10
    Asticus Building, 2nd Floor, 21 Palmer Street, London, England
    Active Corporate (35 parents, 61 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-02-15 ~ 1999-02-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COXHILL MANOR LIMITED

Period: 1999-02-16 ~ 2019-03-26
Company number: 03713840
Registered name
COXHILL MANOR LIMITED - Dissolved
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

  • COXHILL MANOR LIMITED
    Info
    Registered number 03713840
    Asticus Building 2nd Floor, 21 Palmer Street, London SW1H 0AD
    PRIVATE LIMITED COMPANY incorporated on 1999-02-16 and dissolved on 2019-03-26 (20 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.