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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
Active 6
  • 1
    Ground, Mark George
    Born in October 1970
    Individual (51 offsprings)
    Officer
    icon of calendar 2018-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Romero, Antonio, Dr
    Born in May 1971
    Individual (57 offsprings)
    Officer
    icon of calendar 2016-12-28 ~ now
    OF - Director → CIF 0
  • 3
    Gibson, Jennifer
    Born in May 1972
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Bowen, Katie
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Day, Thomas Michael
    Born in September 1972
    Individual (51 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ now
    OF - Director → CIF 0
  • 6
    CA BIDCO LIMITED - 2008-08-11
    CARE ASPIRATIONS PROPERTIES LIMITED - 2017-06-26
    icon of address18, Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-28 ~ 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 25
  • 1
    Wright, Paul
    Individual
    Officer
    icon of calendar 2015-01-30 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 2
    Qureshi, Muhammad Sohail Akhter, Dr
    Doctor born in August 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-05-26 ~ 2009-11-17
    OF - Director → CIF 0
  • 3
    Harrod, Laurence Lee
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2016-12-28 ~ 2019-08-07
    OF - Director → CIF 0
  • 4
    Griffith, Andrew Patrick
    Director born in March 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-10-25 ~ 2016-04-27
    OF - Director → CIF 0
  • 5
    Corbett, Gerald Thomas
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2019-08-07 ~ 2021-07-19
    OF - Director → CIF 0
  • 6
    Sideras, George
    Physiotherapist born in March 1960
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-02-03 ~ 2002-08-31
    OF - Director → CIF 0
    Sideras, George
    Co Director born in March 1960
    Individual (28 offsprings)
    icon of calendar 2006-08-14 ~ 2007-04-10
    OF - Director → CIF 0
    Sideras, Renos
    Healthcare Director born in November 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2002-03-12 ~ 2007-05-31
    OF - Director → CIF 0
    Sideras, Renos
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-02-03 ~ 2002-08-31
    OF - Secretary → CIF 0
    Sideras, George
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 7
    Jagger, Christopher
    Director born in October 1972
    Individual
    Officer
    icon of calendar 2008-08-16 ~ 2010-09-10
    OF - Director → CIF 0
  • 8
    Ground, Mark George
    Director born in October 1970
    Individual (51 offsprings)
    Officer
    icon of calendar 2016-12-28 ~ 2016-12-28
    OF - Director → CIF 0
  • 9
    Romero, Antonio, Dr
    Doctor born in May 1971
    Individual (57 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2016-12-28
    OF - Director → CIF 0
  • 10
    Merali, Shabbir Hassanali Walimohammed
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-23 ~ 2013-10-31
    OF - Director → CIF 0
  • 11
    Sideras, Demitri
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-16 ~ 2007-04-10
    OF - Director → CIF 0
    Sideras, Demetri
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-31 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 12
    Foglio Ii, Alfred Louis
    Fund Manager born in October 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-08-16 ~ 2010-10-01
    OF - Director → CIF 0
  • 13
    Harris, Roland
    Qa Advisor born in June 1946
    Individual
    Officer
    icon of calendar 2007-04-20 ~ 2008-08-16
    OF - Director → CIF 0
  • 14
    Coleman, Anthony James
    Individual
    Officer
    icon of calendar 2017-07-12 ~ 2021-12-06
    OF - Secretary → CIF 0
  • 15
    Asaria, Mohamed Saleem
    Director born in November 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-08-16 ~ 2016-12-28
    OF - Director → CIF 0
  • 16
    Mcquaid, Michael James
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2016-12-28
    OF - Director → CIF 0
    icon of calendar 2016-12-28 ~ 2022-12-13
    OF - Director → CIF 0
  • 17
    Taylor, John Stuart Clifton
    Individual
    Officer
    icon of calendar 2008-02-11 ~ 2008-08-16
    OF - Secretary → CIF 0
  • 18
    Etherington, Andreas
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ 2008-08-16
    OF - Director → CIF 0
    Etherington, Andreas
    Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-08 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 19
    Sayer, Jennifer
    Director born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ 2009-06-17
    OF - Director → CIF 0
  • 20
    Jardine, Francis
    Individual
    Officer
    icon of calendar 2016-09-15 ~ 2016-12-28
    OF - Secretary → CIF 0
  • 21
    Mcleod, Nicola Jane
    Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-28 ~ 2016-12-28
    OF - Director → CIF 0
  • 22
    GATEWAY RESIDENTIAL SERVICES P.L.C. - 1989-07-18
    icon of addressNepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2016-12-28 ~ 2016-12-28
    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
  • 23
    CRESTOBJECT LIMITED - 1998-03-18
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-07-30
    icon of address3, Bunhill Row, London, Uk
    Active Corporate (12 parents, 124 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-08-16 ~ 2015-01-30
    PE - Secretary → CIF 0
  • 24
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (18 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2000-02-03 ~ 2000-02-03
    PE - Nominee Secretary → CIF 0
  • 25
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2000-02-03 ~ 2000-02-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAS ST PAUL'S LIMITED

Previous names
ST PAUL'S HEALTHCARE GROUP LIMITED - 2010-07-27
CAMBIAN ST PAUL'S LIMITED - 2017-06-26
NEW CHALLENGE (CARE HOMES) LIMITED - 2007-03-23
Standard Industrial Classification
86101 - Hospital Activities

  • CAS ST PAUL'S LIMITED
    Info
    ST PAUL'S HEALTHCARE GROUP LIMITED - 2010-07-27
    CAMBIAN ST PAUL'S LIMITED - 2010-07-27
    NEW CHALLENGE (CARE HOMES) LIMITED - 2010-07-27
    Registered number 03921792
    icon of address18 Kings Hill Avenue, Kings Hill, West Malling ME19 4AE
    PRIVATE LIMITED COMPANY incorporated on 2000-02-03 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.