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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
    Howard Smith
    Individual (1008 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Mcleish, William David
    Secretary
    Individual (242 offsprings)
    Officer
    2008-02-29 ~ 2011-03-04
    OF - Secretary → CIF 0
  • 3
    Midmer, Richard Neil
    Director born in July 1954
    Individual (262 offsprings)
    Officer
    2008-08-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Colvin, William
    Director born in March 1958
    Individual (264 offsprings)
    Officer
    2008-02-29 ~ 2008-10-08
    OF - Director → CIF 0
  • 5
    Taylor, Stephen Jonathan
    Director born in July 1957
    Individual (200 offsprings)
    Officer
    2011-10-26 ~ now
    OF - Director → CIF 0
  • 6
    Foulkes, Kamma
    Director born in August 1950
    Individual (195 offsprings)
    Officer
    2008-07-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Lock, Jason David
    Financial Officer born in August 1972
    Individual (453 offsprings)
    Officer
    2008-02-29 ~ 2008-06-29
    OF - Director → CIF 0
  • 8
    Bolot, Timothy James
    Director born in October 1969
    Individual (218 offsprings)
    Officer
    2011-10-26 ~ 2012-08-17
    OF - Director → CIF 0
  • 9
    Murphy, John
    Director born in August 1956
    Individual (489 offsprings)
    Officer
    2008-02-29 ~ 2008-09-30
    OF - Director → CIF 0
  • 10
    Richard Dixon Fleming
    Individual (267 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Smith, David Andrew, Mr.
    Director 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
  • 12
    Buchan, William James
    Director born in May 1959
    Individual (212 offsprings)
    Officer
    2009-01-01 ~ 2011-11-15
    OF - Director → CIF 0
  • 13
    Jones, Derek, Mr.
    Care Home Manager born in May 1950
    Individual (5 offsprings)
    Officer
    2000-02-11 ~ 2008-02-29
    OF - Director → CIF 0
  • 14
    Mccormack, Francis Declan Finbar Tempany
    Individual (238 offsprings)
    Officer
    2011-03-04 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 15
    Jones, Margaret Agnes
    Care Home Manager born in July 1949
    Individual (1 offspring)
    Officer
    2000-02-11 ~ 2008-02-29
    OF - Director → CIF 0
    Jones, Margaret Agnes
    Care Home Manager
    Individual (1 offspring)
    Officer
    2000-02-11 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2000-02-11 ~ 2000-02-11
    OF - Nominee Secretary → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2000-02-11 ~ 2000-02-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HENWICK GRANGE NURSING HOME LIMITED

Period: 2000-02-11 ~ 2013-02-26
Company number: 03924057
Registered name
HENWICK GRANGE NURSING HOME LIMITED - Dissolved
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
Standard Industrial Classification
86900 - Other Human Health Activities

  • HENWICK GRANGE NURSING HOME LIMITED
    Info
    Registered number 03924057
    Southgate House, Archer Street, Darlington, County Durham DL3 6AH
    PRIVATE LIMITED COMPANY incorporated on 2000-02-11 and dissolved on 2013-02-26 (13 years). 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 22 April 2026 and licensed under the Open Government Licence v3.0.