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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 35
  • 1
    Marriott, Simon Crosbie
    Chartered Surveor born in January 1964
    Individual (24 offsprings)
    Officer
    2004-08-09 ~ 2004-08-23
    OF - Director → CIF 0
  • 2
    Gardiner, Neil Johnston
    Fund Manager born in August 1966
    Individual (47 offsprings)
    Officer
    2007-08-29 ~ 2014-10-01
    OF - Director → CIF 0
  • 3
    Hamilton Stubber, James Robert
    Director born in August 1954
    Individual (91 offsprings)
    Officer
    2003-02-06 ~ 2005-02-23
    OF - Director → CIF 0
  • 4
    Dixon, Susan Elizabeth
    Individual (421 offsprings)
    Officer
    2005-01-05 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 5
    Minter, Dean
    Asset Manager born in August 1979
    Individual (69 offsprings)
    Officer
    2018-12-19 ~ 2019-01-30
    OF - Director → CIF 0
  • 6
    Clark, Philip John
    Fund Manager born in February 1965
    Individual (137 offsprings)
    Officer
    2004-08-02 ~ 2007-07-09
    OF - Director → CIF 0
  • 7
    Marshall, Michael
    Accountant born in December 1950
    Individual (34 offsprings)
    Officer
    2006-08-24 ~ 2006-11-15
    OF - Director → CIF 0
    2008-03-20 ~ 2008-04-14
    OF - Director → CIF 0
    Marshall, Michael
    Individual (34 offsprings)
    Officer
    2001-03-16 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 8
    Stearn, Richard James
    Finance Director born in August 1968
    Individual (720 offsprings)
    Officer
    2012-12-12 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Adriaanse, Wenda Margaretha
    Director born in June 1971
    Individual (338 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
  • 10
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual (156 offsprings)
    Officer
    2004-06-21 ~ 2010-04-16
    OF - Director → CIF 0
  • 11
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (262 offsprings)
    Officer
    2012-03-07 ~ 2012-12-12
    OF - Director → CIF 0
    2015-03-31 ~ 2016-06-27
    OF - Director → CIF 0
  • 12
    Dugdale, Edward Stratford
    Director born in August 1959
    Individual (104 offsprings)
    Officer
    2001-03-16 ~ 2003-02-06
    OF - Director → CIF 0
  • 13
    Morar, Neal
    Individual (113 offsprings)
    Officer
    2016-10-21 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 14
    Campbell, Adam Christopher James
    Director born in July 1978
    Individual (78 offsprings)
    Officer
    2016-10-21 ~ 2019-01-30
    OF - Director → CIF 0
    Campbell, Adam Christopher James
    Individual (78 offsprings)
    Officer
    2018-07-02 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 15
    Skinner, David Stephen, Dr
    Director born in April 1969
    Individual (73 offsprings)
    Officer
    2012-09-15 ~ 2016-10-21
    OF - Director → CIF 0
  • 16
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (702 offsprings)
    Officer
    2005-02-23 ~ 2012-10-31
    OF - Director → CIF 0
    Worthington, Rebecca Jane
    Individual (702 offsprings)
    Officer
    2001-03-16 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 17
    Urwin, Christopher James
    Analyst born in April 1978
    Individual (57 offsprings)
    Officer
    2016-04-18 ~ 2016-10-21
    OF - Director → CIF 0
  • 18
    Kempner, Nigel Justin
    Director born in October 1956
    Individual (72 offsprings)
    Officer
    2012-11-27 ~ 2016-07-19
    OF - Director → CIF 0
  • 19
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (504 offsprings)
    Officer
    2016-07-19 ~ 2016-10-21
    OF - Director → CIF 0
  • 20
    Odell, Sandra Judith
    Individual (277 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 21
    Eastwood, Charlotte Ind
    Individual (88 offsprings)
    Officer
    2002-07-31 ~ 2005-01-05
    OF - Secretary → CIF 0
  • 22
    Arnold, Robin David Clement
    Treasurer born in February 1950
    Individual (26 offsprings)
    Officer
    2008-03-18 ~ 2008-04-14
    OF - Director → CIF 0
  • 23
    O'flaherty, Michelle
    Born in May 1973
    Individual (96 offsprings)
    Officer
    2019-01-30 ~ 2020-06-28
    OF - Director → CIF 0
  • 24
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (221 offsprings)
    Officer
    2016-06-27 ~ 2016-10-21
    OF - Director → CIF 0
  • 25
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (203 offsprings)
    Officer
    2010-05-10 ~ 2012-02-16
    OF - Director → CIF 0
  • 26
    John Patrick Grayken
    Born in June 1956
    Individual (112 offsprings)
    Person with significant control
    2016-12-07 ~ 2019-01-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 27
    Stirling, Robert Benjamin
    Company Director born in April 1967
    Individual (27 offsprings)
    Officer
    2014-10-01 ~ 2016-04-29
    OF - Director → CIF 0
  • 28
    Calnan, Robert John
    Director born in June 1957
    Individual (48 offsprings)
    Officer
    2016-10-21 ~ 2018-12-19
    OF - Director → CIF 0
  • 29
    Marten, David Charles
    Chartered Surveyor born in November 1965
    Individual (9 offsprings)
    Officer
    2001-10-19 ~ 2003-02-06
    OF - Director → CIF 0
  • 30
    Laxton, Christopher James Wentworth, Mr
    Fund Manager born in July 1960
    Individual (186 offsprings)
    Officer
    2001-03-16 ~ 2012-09-15
    OF - Director → CIF 0
  • 31
    Heazell, Frances Victoria
    Individual (168 offsprings)
    Officer
    2016-10-05 ~ 2016-10-21
    OF - Secretary → CIF 0
  • 32
    QUERCUS (GENERAL PARTNER) LIMITED
    - now 03672909 07193638
    SHELFCO (NO.1587) LIMITED - 1998-12-21
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Dissolved Corporate (33 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-07
    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
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2001-03-16 ~ 2001-03-16
    OF - Nominee Director → CIF 0
  • 34
    40, Rue Belliard, Brussels, Belgium
    Corporate (9 offsprings)
    Person with significant control
    2019-01-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-03-16 ~ 2001-03-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

QUERCUS NURSING HOMES 2001 (A) LIMITED

Period: 2001-03-16 ~ 2021-09-18
Company number: 04181617 04181611... (more)
Registered name
QUERCUS NURSING HOMES 2001 (A) LIMITED - Dissolved 04181611... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-12-31
1 GBP2017-12-31
Fixed Assets
1 GBP2018-12-31
Creditors
Amounts falling due within one year
-1 GBP2018-12-31
Net Current Assets/Liabilities
-1 GBP2018-12-31
Total Assets Less Current Liabilities
1 GBP2018-12-31
1 GBP2017-12-31
Net Assets/Liabilities
1 GBP2018-12-31
1 GBP2017-12-31
Equity
1 GBP2018-12-31
1 GBP2017-12-31

Related profiles found in government register
  • QUERCUS NURSING HOMES 2001 (A) LIMITED
    Info
    Registered number 04181617
    156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 2001-03-16 and dissolved on 2021-09-18 (20 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • QUERCUS NURSING HOMES 2001 (A) LIMITED
    S
    Registered number 04181617
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, United Kingdom, GU1 1UN
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AEDIFICA UK (BRADFORD) LIMITED - now
    QUERCUS HOMES 2018 LIMITED
    - 2025-01-14 11278772
    13 Hanover Square, London, England
    Active Corporate (16 parents)
    Person with significant control
    2018-03-27 ~ 2020-02-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.