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 2
  • 1
    Adriaanse, Wenda Margaretha
    Director born in June 1971
    Individual (171 offsprings)
    Officer
    2020-08-28 ~ dissolved
    OF - director → CIF 0
  • 2
    40, Rue Belliard, Brussels, Belgium
    Corporate (6 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
Ceased 33
  • 1
    Heazell, Frances Victoria
    Individual (187 offsprings)
    Officer
    2016-10-05 ~ 2016-10-21
    OF - secretary → CIF 0
  • 2
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (46 offsprings)
    Officer
    2016-06-27 ~ 2016-10-21
    OF - director → CIF 0
  • 3
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    2005-01-05 ~ 2013-01-01
    OF - secretary → CIF 0
  • 4
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (376 offsprings)
    Officer
    2005-02-23 ~ 2012-10-31
    OF - director → CIF 0
    Worthington, Rebecca Jane
    Individual (376 offsprings)
    Officer
    2001-03-16 ~ 2002-07-31
    OF - secretary → CIF 0
  • 5
    Stirling, Robert Benjamin
    Company Director born in April 1967
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2016-04-29
    OF - director → CIF 0
  • 6
    Laxton, Christopher James Wentworth, Mr
    Fund Manager born in July 1960
    Individual (1 offspring)
    Officer
    2001-03-16 ~ 2012-09-15
    OF - director → CIF 0
  • 7
    Calnan, Robert John
    Director born in June 1957
    Individual (7 offsprings)
    Officer
    2016-10-21 ~ 2018-12-19
    OF - director → CIF 0
  • 8
    Marshall, Michael
    Accountant born in December 1950
    Individual
    Officer
    2006-08-24 ~ 2006-11-15
    OF - director → CIF 0
    2008-03-20 ~ 2008-04-14
    OF - director → CIF 0
    Marshall, Michael
    Individual
    Officer
    2001-03-16 ~ 2002-07-31
    OF - secretary → CIF 0
  • 9
    Urwin, Christopher James
    Analyst born in April 1978
    Individual (1 offspring)
    Officer
    2016-04-18 ~ 2016-10-21
    OF - director → CIF 0
  • 10
    John Patrick Grayken
    Born in June 1956
    Individual (64 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
  • 11
    Marriott, Simon Crosbie
    Chartered Surveor born in January 1964
    Individual (7 offsprings)
    Officer
    2004-08-09 ~ 2004-08-23
    OF - director → CIF 0
  • 12
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual
    Officer
    2004-06-21 ~ 2010-04-16
    OF - director → CIF 0
  • 13
    O'flaherty, Michelle
    Director born in May 1973
    Individual (4 offsprings)
    Officer
    2019-01-30 ~ 2020-06-28
    OF - director → CIF 0
  • 14
    Hamilton Stubber, James Robert
    Director born in August 1954
    Individual (7 offsprings)
    Officer
    2003-02-06 ~ 2005-02-23
    OF - director → CIF 0
  • 15
    Dugdale, Edward Stratford
    Director born in August 1959
    Individual (28 offsprings)
    Officer
    2001-03-16 ~ 2003-02-06
    OF - director → CIF 0
  • 16
    Campbell, Adam Christopher James
    Director born in July 1978
    Individual (60 offsprings)
    Officer
    2016-10-21 ~ 2019-01-30
    OF - director → CIF 0
    Campbell, Adam Christopher James
    Individual (60 offsprings)
    Officer
    2018-07-02 ~ 2019-01-30
    OF - secretary → CIF 0
  • 17
    Clark, Philip John
    Fund Manager born in February 1965
    Individual (26 offsprings)
    Officer
    2004-08-02 ~ 2007-07-09
    OF - director → CIF 0
  • 18
    Skinner, David Stephen, Dr
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2012-09-15 ~ 2016-10-21
    OF - director → CIF 0
  • 19
    Stearn, Richard James
    Finance Director born in August 1968
    Individual (477 offsprings)
    Officer
    2012-12-12 ~ 2015-03-31
    OF - director → CIF 0
  • 20
    Kempner, Nigel Justin
    Director born in October 1956
    Individual (5 offsprings)
    Officer
    2012-11-27 ~ 2016-07-19
    OF - director → CIF 0
  • 21
    Morar, Neal
    Individual (11 offsprings)
    Officer
    2016-10-21 ~ 2018-07-02
    OF - secretary → CIF 0
  • 22
    Eastwood, Charlotte Ind
    Individual (1 offspring)
    Officer
    2002-07-31 ~ 2005-01-05
    OF - secretary → CIF 0
  • 23
    Gardiner, Neil Johnston
    Fund Manager born in August 1966
    Individual (15 offsprings)
    Officer
    2007-08-29 ~ 2014-10-01
    OF - director → CIF 0
  • 24
    Arnold, Robin David Clement
    Treasurer born in February 1950
    Individual (2 offsprings)
    Officer
    2008-03-18 ~ 2008-04-14
    OF - director → CIF 0
  • 25
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (35 offsprings)
    Officer
    2012-03-07 ~ 2012-12-12
    OF - director → CIF 0
    2015-03-31 ~ 2016-06-27
    OF - director → CIF 0
  • 26
    Odell, Sandra Judith
    Individual (35 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - secretary → CIF 0
  • 27
    Minter, Dean
    Asset Manager born in August 1979
    Individual (59 offsprings)
    Officer
    2018-12-19 ~ 2019-01-30
    OF - director → CIF 0
  • 28
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (17 offsprings)
    Officer
    2016-07-19 ~ 2016-10-21
    OF - director → CIF 0
  • 29
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (10 offsprings)
    Officer
    2010-05-10 ~ 2012-02-16
    OF - director → CIF 0
  • 30
    Marten, David Charles
    Chartered Surveyor born in November 1965
    Individual (3 offsprings)
    Officer
    2001-10-19 ~ 2003-02-06
    OF - director → CIF 0
  • 31
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-03-16 ~ 2001-03-16
    PE - nominee-secretary → CIF 0
  • 32
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-03-16 ~ 2001-03-16
    PE - nominee-director → CIF 0
  • 33
    SHELFCO (NO.1587) LIMITED - 1998-12-21
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Dissolved corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-07
    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
parent relation
Company in focus

QUERCUS NURSING HOMES 2001 (A) LIMITED

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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • QUERCUS HOMES 2018 LIMITED - 2025-01-14
    13 Hanover Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.