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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 37
  • 1
    Dwyer, Tonianne
    Born in September 1962
    Individual (197 offsprings)
    Officer
    2004-06-21 ~ 2010-04-16
    OF - Director → CIF 0
  • 2
    O'flaherty, Michelle
    Born in May 1973
    Individual (97 offsprings)
    Officer
    2019-01-30 ~ 2020-06-28
    OF - Director → CIF 0
  • 3
    Clark, Philip John
    Born in February 1965
    Individual (140 offsprings)
    Officer
    2004-08-02 ~ 2007-07-09
    OF - Director → CIF 0
  • 4
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (363 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
  • 5
    Urwin, Christopher James
    Born in April 1978
    Individual (57 offsprings)
    Officer
    2016-04-18 ~ 2016-10-21
    OF - Director → CIF 0
  • 6
    Calnan, Robert John
    Born in June 1957
    Individual (48 offsprings)
    Officer
    2016-10-21 ~ 2018-12-19
    OF - Director → CIF 0
  • 7
    Marriott, Simon Crosbie
    Born in January 1964
    Individual (29 offsprings)
    Officer
    2004-08-09 ~ 2004-08-23
    OF - Director → CIF 0
  • 8
    Odell, Sandra Judith
    Individual (332 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 9
    Gavaghan, David Nicholas
    Born in August 1959
    Individual (228 offsprings)
    Officer
    2010-05-10 ~ 2012-02-16
    OF - Director → CIF 0
  • 10
    Marshall, Michael
    Born in December 1950
    Individual (45 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 (45 offsprings)
    Officer
    2001-03-16 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 11
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (747 offsprings)
    Officer
    2005-02-23 ~ 2012-10-31
    OF - Director → CIF 0
    Worthington, Rebecca Jane
    Individual (747 offsprings)
    Officer
    2001-03-16 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 12
    Minter, Dean
    Asset Manager born in August 1979
    Individual (69 offsprings)
    Officer
    2018-12-19 ~ 2019-01-30
    OF - Director → CIF 0
  • 13
    James, Maxwell David Shaw
    Born in January 1967
    Individual (263 offsprings)
    Officer
    2012-03-07 ~ 2012-12-12
    OF - Director → CIF 0
    2015-03-31 ~ 2016-06-27
    OF - Director → CIF 0
  • 14
    Gardiner, Neil Johnston
    Born in August 1966
    Individual (48 offsprings)
    Officer
    2007-08-29 ~ 2014-10-01
    OF - Director → CIF 0
  • 15
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (223 offsprings)
    Officer
    2016-06-27 ~ 2016-10-21
    OF - Director → CIF 0
  • 16
    Campbell, Adam Christopher James
    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
  • 17
    John Patrick Grayken
    Born in June 1956
    Individual (114 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
  • 18
    Skinner, David Stephen, Dr
    Born in April 1969
    Individual (73 offsprings)
    Officer
    2012-09-15 ~ 2016-10-21
    OF - Director → CIF 0
  • 19
    Dixon, Susan Elizabeth
    Individual (520 offsprings)
    Officer
    2005-01-05 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 20
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2020-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Eastwood, Charlotte Ind
    Individual (121 offsprings)
    Officer
    2002-07-31 ~ 2005-01-05
    OF - Secretary → CIF 0
  • 22
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2020-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Arnold, Robin David Clement
    Born in February 1950
    Individual (26 offsprings)
    Officer
    2008-03-18 ~ 2008-04-14
    OF - Director → CIF 0
  • 24
    Kempner, Nigel Justin
    Born in October 1956
    Individual (84 offsprings)
    Officer
    2012-11-27 ~ 2016-07-19
    OF - Director → CIF 0
  • 25
    Dugdale, Edward Stratford
    Born in August 1959
    Individual (138 offsprings)
    Officer
    2001-03-16 ~ 2003-02-06
    OF - Director → CIF 0
  • 26
    Morar, Neal
    Individual (114 offsprings)
    Officer
    2016-10-21 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 27
    Laxton, Christopher James Wentworth, Mr
    Born in July 1960
    Individual (187 offsprings)
    Officer
    2001-03-16 ~ 2012-09-15
    OF - Director → CIF 0
  • 28
    Stearn, Richard James
    Born in August 1968
    Individual (722 offsprings)
    Officer
    2012-12-12 ~ 2015-03-31
    OF - Director → CIF 0
  • 29
    Hamilton Stubber, James Robert
    Born in August 1954
    Individual (123 offsprings)
    Officer
    2003-02-06 ~ 2005-02-23
    OF - Director → CIF 0
  • 30
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (505 offsprings)
    Officer
    2016-07-19 ~ 2016-10-21
    OF - Director → CIF 0
  • 31
    Heazell, Frances Victoria
    Individual (176 offsprings)
    Officer
    2016-10-05 ~ 2016-10-21
    OF - Secretary → CIF 0
  • 32
    Marten, David Charles
    Born in November 1965
    Individual (10 offsprings)
    Officer
    2001-10-19 ~ 2003-02-06
    OF - Director → CIF 0
  • 33
    Stirling, Robert Benjamin
    Born in April 1967
    Individual (28 offsprings)
    Officer
    2014-10-01 ~ 2016-04-29
    OF - Director → CIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-03-16 ~ 2001-03-16
    OF - Nominee Director → CIF 0
  • 35
    QUERCUS (GENERAL PARTNER) LIMITED
    - now 03672909 07193638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-10
    Dissolved on 2019-04-21
    SHELFCO (NO.1587) LIMITED - 1998-12-21
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Dissolved Corporate (35 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
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-03-16 ~ 2001-03-16
    OF - Nominee Secretary → CIF 0
  • 37
    40, Rue Belliard, Brussels, Belgium
    Corporate (9 offsprings)
    Person with significant control
    2019-01-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2021-09-18
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
68209 - Other Letting And Operating Of Own Or Leased 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 (18 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 14 July 2026 and licensed under the Open Government Licence v3.0.