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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 20
  • 1
    Brown, Carl Michael
    Born in November 1973
    Individual (117 offsprings)
    Officer
    2017-06-12 ~ 2018-11-29
    OF - Director → CIF 0
  • 2
    Davies, John
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 3
    Pethick, Timothy Mark
    Born in June 1962
    Individual (120 offsprings)
    Officer
    2015-09-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Haynes, Victoria
    Individual (310 offsprings)
    Officer
    2014-05-23 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 5
    Booty, Stephen Martin
    Born in May 1954
    Individual (331 offsprings)
    Officer
    2002-08-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Howard, Stuart Michael
    Born in May 1962
    Individual (277 offsprings)
    Officer
    2011-02-01 ~ 2014-01-14
    OF - Director → CIF 0
  • 7
    Ivers, John Joseph
    Born in July 1962
    Individual (153 offsprings)
    Officer
    2010-07-01 ~ 2012-07-26
    OF - Director → CIF 0
  • 8
    Whitehead, John Henry
    Born in April 1964
    Individual (220 offsprings)
    Officer
    2014-01-14 ~ 2017-06-12
    OF - Director → CIF 0
  • 9
    Greene, Kevin Anthony
    Born in July 1953
    Individual (13 offsprings)
    Officer
    1999-09-17 ~ 2003-05-01
    OF - Director → CIF 0
  • 10
    Ngondonga, Taguma
    Individual (227 offsprings)
    Officer
    2012-08-17 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 11
    Roberts Thomas, Caroline Emma
    Individual (239 offsprings)
    Officer
    1999-08-31 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 12
    Gibson, Darryn Stanley
    Born in July 1965
    Individual (159 offsprings)
    Officer
    2013-07-31 ~ 2015-09-09
    OF - Director → CIF 0
  • 13
    Ellis, Martyn Anthony
    Born in May 1956
    Individual (148 offsprings)
    Officer
    2003-05-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 14
    Lyon, David Oliver
    Born in June 1961
    Individual (90 offsprings)
    Officer
    1999-08-31 ~ 2003-05-01
    OF - Director → CIF 0
  • 15
    Matthews, Christine
    Born in July 1948
    Individual (2 offsprings)
    Officer
    1999-09-17 ~ 2002-09-02
    OF - Director → CIF 0
  • 16
    Jewitt, Justin Allan Spaven, Professor
    Born in May 1954
    Individual (98 offsprings)
    Officer
    1999-08-31 ~ 2004-05-27
    OF - Director → CIF 0
  • 17
    Collison, David
    Individual (97 offsprings)
    Officer
    2005-03-11 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-08-13 ~ 1999-08-31
    OF - Nominee Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-08-13 ~ 1999-08-31
    OF - Nominee Secretary → CIF 0
  • 20
    NESTOR HEALTHCARE GROUP LIMITED
    - now 01992981
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-17 during the appointment or period of control
    Dissolved on 2019-10-25 during the appointment or period of control
    NESTOR HEALTHCARE GROUP PLC - 2011-04-14
    NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
    FOLDEAGLE LIMITED - 1986-04-30
    Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England
    Dissolved Corporate (53 parents, 18 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
parent relation
Company in focus

BRENT CARE AT HOME LIMITED

Period: 1999-09-14 ~ 2019-10-08
Company number: 03824878
Registered names
BRENT CARE AT HOME LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • BRENT CARE AT HOME LIMITED
    Info
    CREDITSECOND LIMITED - 1999-09-14
    Registered number 03824878
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford ST18 0FX
    PRIVATE LIMITED COMPANY incorporated on 1999-08-13 and dissolved on 2019-10-08 (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.