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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 28
  • 1
    Howard Smith
    Individual (1031 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Colvin, William
    Born in March 1958
    Individual (266 offsprings)
    Officer
    2005-06-01 ~ 2006-06-05
    OF - Director → CIF 0
    2008-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 3
    Wilson, Mark Stephen
    Born in November 1965
    Individual (13 offsprings)
    Officer
    2003-06-05 ~ 2005-04-04
    OF - Director → CIF 0
  • 4
    Taylor, John James
    Born in December 1960
    Individual (111 offsprings)
    Officer
    1999-07-21 ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Murphy, John
    Born in August 1956
    Individual (497 offsprings)
    Officer
    2003-01-30 ~ 2006-06-12
    OF - Director → CIF 0
    2003-01-30 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Stein, Anthony Karl
    Born in September 1964
    Individual (59 offsprings)
    Officer
    2003-06-05 ~ 2005-04-04
    OF - Director → CIF 0
  • 7
    Bolot, Timothy James
    Born in October 1969
    Individual (219 offsprings)
    Officer
    2011-10-26 ~ 2012-08-17
    OF - Director → CIF 0
  • 8
    Milloy, Alastair Harvey
    Born in March 1969
    Individual (9 offsprings)
    Officer
    2000-03-31 ~ 2001-03-09
    OF - Director → CIF 0
  • 9
    Groombridge, Kevin John
    Born in December 1959
    Individual (54 offsprings)
    Officer
    2003-06-05 ~ 2004-08-04
    OF - Director → CIF 0
  • 10
    Malham, Janette
    Born in May 1962
    Individual (47 offsprings)
    Officer
    2003-06-05 ~ 2005-04-04
    OF - Director → CIF 0
  • 11
    Midmer, Richard Neil
    Born in July 1954
    Individual (263 offsprings)
    Officer
    2008-08-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Sizer, Graham Kevin
    Born in January 1969
    Individual (326 offsprings)
    Officer
    2005-02-11 ~ 2008-02-29
    OF - Director → CIF 0
  • 13
    Mccormack, Francis Declan Finbar Tempany
    Individual (281 offsprings)
    Officer
    2011-03-04 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 14
    Scott, Philip Henry
    Born in January 1964
    Individual (395 offsprings)
    Officer
    2005-02-11 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Buchan, William James
    Born in April 1959
    Individual (212 offsprings)
    Officer
    2009-01-01 ~ 2011-11-15
    OF - Director → CIF 0
  • 16
    Rutter, Christopher
    Born in May 1956
    Individual (197 offsprings)
    Officer
    2005-02-11 ~ 2006-06-07
    OF - Director → CIF 0
  • 17
    Joyce, Meriel Lucy Ann
    Born in January 1955
    Individual (12 offsprings)
    Officer
    1999-07-21 ~ 2003-06-06
    OF - Director → CIF 0
    Joyce, Meriel Lucy Ann
    Individual (12 offsprings)
    Officer
    1999-07-21 ~ 2003-05-16
    OF - Secretary → CIF 0
  • 18
    Taylor, Stephen Jonathan
    Born in July 1957
    Individual (200 offsprings)
    Officer
    2011-10-26 ~ now
    OF - Director → CIF 0
  • 19
    Smith, David Andrew, Mr.
    Born in March 1974
    Individual (299 offsprings)
    Officer
    2009-11-11 ~ 2009-11-11
    OF - Director → CIF 0
    2009-12-11 ~ 2011-11-01
    OF - Director → CIF 0
  • 20
    Joyce, Martin Patrick
    Born in June 1951
    Individual (25 offsprings)
    Officer
    1999-07-21 ~ 2003-05-30
    OF - Director → CIF 0
  • 21
    Kaul, Sheila
    Individual (50 offsprings)
    Officer
    2002-06-17 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 22
    Mckeever, Pauline Ann
    Born in November 1959
    Individual (37 offsprings)
    Officer
    2003-07-17 ~ 2005-04-04
    OF - Director → CIF 0
  • 23
    Mcleish, William David
    Individual (244 offsprings)
    Officer
    2006-01-31 ~ 2011-03-04
    OF - Secretary → CIF 0
  • 24
    Lock, Jason David
    Born in August 1972
    Individual (463 offsprings)
    Officer
    2008-03-01 ~ 2008-06-29
    OF - Director → CIF 0
  • 25
    Foulkes, Kamma
    Born in August 1950
    Individual (195 offsprings)
    Officer
    2008-07-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 26
    Joyce, Anthony
    Born in October 1952
    Individual (15 offsprings)
    Officer
    1999-07-21 ~ 2002-12-06
    OF - Director → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-07-13 ~ 1999-07-21
    OF - Nominee Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-07-13 ~ 1999-07-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTHERN CROSS CARE HOMES HOLDINGS LIMITED

Period: 2005-06-10 ~ 2013-02-26
Company number: 03805939 04379891
Registered names
SOUTHERN CROSS CARE HOMES HOLDINGS LIMITED - Dissolved 04379891
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
PORTSURF LIMITED - 1999-10-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • SOUTHERN CROSS CARE HOMES HOLDINGS LIMITED
    Info
    HIGHFIELD HOLDINGS LIMITED - 2005-06-10
    PORTSURF LIMITED - 2005-06-10
    Registered number 03805939
    Southgate House, Archer Street, Darlington, County Durham DL3 6AH
    PRIVATE LIMITED COMPANY incorporated on 1999-07-13 and dissolved on 2013-02-26 (13 years 7 months). 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.