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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 4
  • 1
    Cresswell, Rebekah Antonia
    Born in October 1975
    Individual (77 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Hall, David James
    Born in November 1962
    Individual (237 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - Director → CIF 0
    Hall, David James
    Individual (237 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Lee, James Benjamin
    Born in September 1977
    Individual (182 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - Director → CIF 0
  • 4
    CRAEGMOOR INVESTMENTS LIMITED - 2010-01-27
    icon of address7th Floor, 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 40
  • 1
    Myers, Nigel
    Finance Director born in March 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 2
    Blackoe, George Henry
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar 2000-05-18 ~ 2003-03-14
    OF - Director → CIF 0
  • 3
    Lock, Jason David
    Director born in August 1972
    Individual (51 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ 2015-04-01
    OF - Director → CIF 0
  • 4
    Cameron, Christine Isabel
    Company Director born in June 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ 2011-04-14
    OF - Director → CIF 0
  • 5
    Fothergill, David
    Company Director born in August 1956
    Individual
    Officer
    icon of calendar 2006-04-20 ~ 2006-12-15
    OF - Director → CIF 0
  • 6
    Keating, Denise Elizabeth
    Company Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-21 ~ 2007-09-28
    OF - Director → CIF 0
  • 7
    Thomas, Alan Keith
    Regional Director born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2003-10-17
    OF - Director → CIF 0
  • 8
    Hayes, Paul Stuart
    Commercial Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2005-10-21
    OF - Director → CIF 0
  • 9
    Hughes, Sarah
    Regional Director born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2003-11-30
    OF - Director → CIF 0
    Hughes, Sarah
    Director born in May 1970
    Individual (4 offsprings)
    icon of calendar 2009-06-16 ~ 2011-07-31
    OF - Director → CIF 0
  • 10
    Ball, Julian Charles
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2009-09-30 ~ 2011-04-14
    OF - Director → CIF 0
  • 11
    Cavanagh, Peter Kenneth
    Company Director born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2009-06-16
    OF - Director → CIF 0
  • 12
    Torrington, Trevor Michael
    Chief Executive born in July 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2021-08-31
    OF - Director → CIF 0
  • 13
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual
    Officer
    icon of calendar 2019-12-17 ~ 2021-08-31
    OF - Director → CIF 0
  • 14
    Morrison, Scott
    Individual
    Officer
    icon of calendar 2009-02-18 ~ 2011-04-14
    OF - Secretary → CIF 0
  • 15
    Scott, Philip Henry
    Director born in January 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ 2012-11-28
    OF - Director → CIF 0
  • 16
    Pointer, David Richard
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-01 ~ 2005-04-13
    OF - Director → CIF 0
  • 17
    Chaplin, Leslie James
    Managing Director born in March 1953
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 18
    Kay, Allyson
    Company Director born in December 1966
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2004-11-14
    OF - Director → CIF 0
  • 19
    Moran, Mark
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 20
    Cameron, Charles Donald Ewen
    Chief Finance Officer born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-15 ~ 2009-02-20
    OF - Director → CIF 0
  • 21
    Riall, Tom
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2016-11-30
    OF - Director → CIF 0
  • 22
    Ramsey, Melanie
    Director born in March 1976
    Individual
    Officer
    icon of calendar 2010-01-12 ~ 2011-07-31
    OF - Director → CIF 0
  • 23
    Bailey, Anne
    Company Director born in November 1951
    Individual
    Officer
    icon of calendar 2006-12-15 ~ 2008-12-14
    OF - Director → CIF 0
  • 24
    Smit, Wynne Carol
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ 2006-10-16
    OF - Director → CIF 0
  • 25
    Manson, David Lindsay
    Accountant born in March 1969
    Individual (183 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 26
    Thompson, Christopher, Professor
    Director And Doctor born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2013-06-20
    OF - Director → CIF 0
  • 27
    Artis, Carol Mary
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2000-05-18 ~ 2004-08-06
    OF - Director → CIF 0
  • 28
    Murray, Andrew John
    Company Director born in April 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-05-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 29
    Preston, Mary
    Regional Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2006-04-20
    OF - Director → CIF 0
  • 30
    Haines, Ellen
    Director Of Operations Secure born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-24 ~ 2004-07-31
    OF - Director → CIF 0
  • 31
    Evans, Avril Emma Margaret
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2008-12-14 ~ 2011-07-31
    OF - Director → CIF 0
  • 32
    Byrne, Michael
    Operations Director born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-05 ~ 2005-11-18
    OF - Director → CIF 0
  • 33
    Smith, Albert Edward
    Chief Executive Officer born in May 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2011-04-14
    OF - Director → CIF 0
  • 34
    Spurling, Julian Neville Guy
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-21 ~ 2010-10-25
    OF - Director → CIF 0
  • 35
    Franzidis, Matthew
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2011-04-14 ~ 2015-01-07
    OF - Director → CIF 0
  • 36
    Hall, Karen
    Operations Director born in August 1962
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2005-11-18
    OF - Director → CIF 0
  • 37
    Andrews, Carole
    Company Director born in March 1955
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2005-02-08
    OF - Director → CIF 0
  • 38
    Hill, Margaret
    Regional Director born in January 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2006-04-07
    OF - Director → CIF 0
  • 39
    Stratford, Michael Anthony
    Finance Director born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-18 ~ 2004-05-20
    OF - Director → CIF 0
  • 40
    LOTJOINT LIMITED - 1989-10-12
    icon of address7th Floor Beaufort House, 15 St Botolph Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2000-05-18 ~ 2009-02-18
    PE - Secretary → CIF 0
parent relation
Company in focus

PARKCARE HOMES (NO.2) LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Related profiles found in government register
  • PARKCARE HOMES (NO.2) LIMITED
    Info
    Registered number 04000281
    icon of address7th Floor 3 Shortlands, London W6 8DA
    PRIVATE LIMITED COMPANY incorporated on 2000-05-18 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • PARKCARE HOMES (NO.2) LIMITED
    S
    Registered number 4000281
    icon of address7th Floor, 3 Shortlands, London, England, W6 8DA
    Limited in England & Wales, England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
  • PARKCARE HOMES (NO.2) LIMITED
    S
    Registered number 4000281
    icon of address7th Floor, 3 Shortlands, London, United Kingdom, W6 8DA
    Limited in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 4
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 7
    CLUBLIGHT LIMITED - 1996-11-11
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    COMMUNIBUILD LIMITED - 1997-07-01
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 10
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 12
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 13
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 14
    PEARL DENTAL MANAGEMENT SERVICES LTD - 2003-03-17
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 15
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 16
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 17
    CENKOS LIMITED - 2001-02-16
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 18
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 19
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    MANDACO 276 LIMITED - 2001-07-19
    icon of addressMidway House Herrick Way, Staverton, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -550,001 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 16 - Ownership of shares – 75% or more → OE
  • 2
    COMMUNIBUILD LIMITED - 1997-07-01
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-02
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 18 - Ownership of shares – 75% or more → OE
  • 4
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-02
    CIF 17 - Ownership of shares – 75% or more as a member of a firm → OE

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