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
    Bowen, Katie
    Individual (39 offsprings)
    Officer
    2021-12-06 ~ now
    OF - secretary → CIF 0
  • 2
    Romero, Antonio, Dr
    Director born in May 1971
    Individual (49 offsprings)
    Officer
    2016-12-28 ~ now
    OF - director → CIF 0
  • 3
    Gibson, Jenny
    Director born in May 1972
    Individual (37 offsprings)
    Officer
    2022-12-13 ~ now
    OF - director → CIF 0
  • 4
    Day, Thomas Michael
    Director born in September 1972
    Individual (44 offsprings)
    Officer
    2021-07-30 ~ now
    OF - director → CIF 0
  • 5
    Ground, Mark George
    Director born in October 1970
    Individual (44 offsprings)
    Officer
    2018-07-18 ~ now
    OF - director → CIF 0
  • 6
    CARE ASPIRATIONS PROPERTIES LIMITED - 2017-06-26
    CA BIDCO LIMITED - 2008-08-11
    Nepicar House, London Road, Wrotham Heath, Sevenoaks, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    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
    Corbett, Gerald Thomas
    Director born in October 1963
    Individual
    Officer
    2019-08-07 ~ 2021-07-19
    OF - director → CIF 0
  • 2
    Jardine, Francis
    Individual
    Officer
    2016-09-15 ~ 2016-12-28
    OF - secretary → CIF 0
  • 3
    Harrod, Laurence Lee
    Director born in March 1956
    Individual
    Officer
    2016-12-28 ~ 2019-08-07
    OF - director → CIF 0
  • 4
    Sideras, Demitri
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2006-08-16 ~ 2007-04-10
    OF - director → CIF 0
    Sideras, Demetri
    Individual (3 offsprings)
    Officer
    2002-08-31 ~ 2007-06-18
    OF - secretary → CIF 0
  • 5
    Qureshi, Muhammad Sohail Akhter, Dr
    Doctor born in August 1965
    Individual (18 offsprings)
    Officer
    2009-05-26 ~ 2009-11-17
    OF - director → CIF 0
  • 6
    Sayer, Jennifer
    Director born in October 1954
    Individual (4 offsprings)
    Officer
    2007-04-20 ~ 2009-06-17
    OF - director → CIF 0
  • 7
    Griffith, Andrew Patrick
    Director born in March 1968
    Individual (32 offsprings)
    Officer
    2013-10-25 ~ 2016-04-27
    OF - director → CIF 0
  • 8
    Jagger, Christopher
    Director born in October 1972
    Individual
    Officer
    2008-08-16 ~ 2010-09-10
    OF - director → CIF 0
  • 9
    Taylor, John Stuart Clifton
    Individual
    Officer
    2008-02-11 ~ 2008-08-16
    OF - secretary → CIF 0
  • 10
    Romero, Antonio, Dr
    Doctor born in May 1971
    Individual (49 offsprings)
    Officer
    2010-10-01 ~ 2016-12-28
    OF - director → CIF 0
  • 11
    Harris, Roland
    Qa Advisor born in June 1946
    Individual
    Officer
    2007-04-20 ~ 2008-08-16
    OF - director → CIF 0
  • 12
    Ground, Mark George
    Director born in October 1970
    Individual (44 offsprings)
    Officer
    2016-12-28 ~ 2016-12-28
    OF - director → CIF 0
  • 13
    Asaria, Mohamed Saleem
    Director born in November 1964
    Individual (8 offsprings)
    Officer
    2008-08-16 ~ 2016-12-28
    OF - director → CIF 0
  • 14
    Mcquaid, Michael James
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2016-12-28
    OF - director → CIF 0
    2016-12-28 ~ 2022-12-13
    OF - director → CIF 0
  • 15
    Foglio Ii, Alfred Louis
    Fund Manager born in October 1970
    Individual (10 offsprings)
    Officer
    2008-08-16 ~ 2010-10-01
    OF - director → CIF 0
  • 16
    Etherington, Andreas
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2007-04-20 ~ 2008-08-16
    OF - director → CIF 0
    Etherington, Andreas
    Manager
    Individual (1 offspring)
    Officer
    2008-01-08 ~ 2008-02-11
    OF - secretary → CIF 0
  • 17
    Mcleod, Nicola Jane
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2016-12-28 ~ 2016-12-28
    OF - director → CIF 0
  • 18
    Wright, Paul
    Individual (2 offsprings)
    Officer
    2015-01-30 ~ 2016-09-15
    OF - secretary → CIF 0
  • 19
    Sideras, George
    Physiotherapist born in March 1960
    Individual (26 offsprings)
    Officer
    2000-02-03 ~ 2002-08-31
    OF - director → CIF 0
    Sideras, George
    Co Director born in March 1960
    Individual (26 offsprings)
    2006-08-14 ~ 2007-04-10
    OF - director → CIF 0
    Sideras, Renos
    Healthcare Director born in November 1963
    Individual (26 offsprings)
    Officer
    2002-03-12 ~ 2007-05-31
    OF - director → CIF 0
    Sideras, Renos
    Individual (26 offsprings)
    Officer
    2000-02-03 ~ 2002-08-31
    OF - secretary → CIF 0
    Sideras, George
    Individual (26 offsprings)
    Officer
    2007-06-18 ~ 2008-01-08
    OF - secretary → CIF 0
  • 20
    Merali, Shabbir Hassanali Walimohammed
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    2008-09-23 ~ 2013-10-31
    OF - director → CIF 0
  • 21
    Coleman, Anthony James
    Individual
    Officer
    2017-07-12 ~ 2021-12-06
    OF - secretary → CIF 0
  • 22
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    3, Bunhill Row, London, Uk
    Corporate (12 parents, 123 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-08-16 ~ 2015-01-30
    PE - secretary → CIF 0
  • 23
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2000-02-03 ~ 2000-02-03
    PE - nominee-secretary → CIF 0
  • 24
    GATEWAY RESIDENTIAL SERVICES P.L.C. - 1989-07-18
    Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-12-28 ~ 2016-12-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    The 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
CAMBIAN ST PAUL'S LIMITED - 2017-06-26
ST PAUL'S HEALTHCARE GROUP LIMITED - 2010-07-27
NEW CHALLENGE (CARE HOMES) LIMITED - 2007-03-23
Standard Industrial Classification
86101 - Hospital Activities

  • CAS ST PAUL'S LIMITED
    Info
    CAMBIAN ST PAUL'S LIMITED - 2017-06-26
    ST PAUL'S HEALTHCARE GROUP LIMITED - 2010-07-27
    NEW CHALLENGE (CARE HOMES) LIMITED - 2007-03-23
    Registered number 03921792
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent TN15 7RS
    Private Limited Company incorporated on 2000-02-03 (25 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.