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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 23
  • 1
    Johal, Manpreet Singh
    Born in August 1983
    Individual (358 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Mark Peter
    Director born in June 1957
    Individual (11 offsprings)
    Officer
    2015-01-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Bree, Kathleen
    Director born in July 1956
    Individual (7 offsprings)
    Officer
    2016-04-27 ~ 2017-05-19
    OF - Director → CIF 0
  • 4
    Feery, Stephen Joseph
    Born in January 1956
    Individual (41 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Moran, Paul James
    Ceo born in September 1964
    Individual (10 offsprings)
    Officer
    2009-07-31 ~ 2012-05-31
    OF - Director → CIF 0
    Moran, Paul James
    Individual (10 offsprings)
    Officer
    2009-07-31 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 6
    Otto, George
    Director born in March 1958
    Individual (7 offsprings)
    Officer
    2015-06-16 ~ 2019-02-11
    OF - Director → CIF 0
  • 7
    Van Zyl, Johann
    Chief Executive Officer born in December 1962
    Individual (32 offsprings)
    Officer
    2012-09-14 ~ 2016-10-20
    OF - Director → CIF 0
  • 8
    Russell, Neil
    Operations & Developement Director born in February 1969
    Individual (15 offsprings)
    Officer
    2011-02-16 ~ 2014-03-30
    OF - Director → CIF 0
    Russell, Neil
    Director born in February 1969
    Individual (15 offsprings)
    2015-12-16 ~ 2025-10-09
    OF - Director → CIF 0
    Russell, Neil
    Individual (15 offsprings)
    Officer
    2002-07-11 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 9
    Flawn, Peter
    Dental Surgeon born in July 1941
    Individual (5 offsprings)
    Officer
    2002-07-11 ~ 2016-01-18
    OF - Director → CIF 0
    Flawn, Peter
    Individual (5 offsprings)
    Officer
    2007-06-30 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 10
    Smith, David Martin
    Born in November 1984
    Individual (103 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 11
    Ludlow, Amanda Frances
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2008-07-16 ~ 2008-12-10
    OF - Director → CIF 0
  • 12
    Andrew, Lisa Joanne
    Clinical Operations Director born in July 1960
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 13
    Hiskett, Geoffrey Ian
    Finance Director born in July 1957
    Individual (26 offsprings)
    Officer
    2012-09-14 ~ 2014-12-17
    OF - Director → CIF 0
  • 14
    Sayani, Imran Amin
    Born in March 1985
    Individual (9 offsprings)
    Officer
    2022-07-01 ~ 2025-10-09
    OF - Director → CIF 0
  • 15
    Perry, Allan David, Dr
    Born in May 1968
    Individual (9 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 16
    Flawn, Janice Evelyn
    Managing Director born in October 1947
    Individual (15 offsprings)
    Officer
    2002-07-11 ~ 2025-10-09
    OF - Director → CIF 0
  • 17
    PRIORY CC159 LIMITED
    16086976 16083143... (more)
    The Priory, Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2025-10-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    P J CARE HOLDINGS LIMITED
    - now 06608403
    HOWPER 668 LIMITED - 2008-07-22
    153, Sherwood Drive, Bletchley, Milton Keynes, England
    Dissolved Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-04-30
    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
  • 19
    PJ CARE DEVELOPMENTS LIMITED 04483526
    153, Sherwood Drive, Bletchley, Milton Keynes
    Active Corporate (23 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 20
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-07-11 ~ 2002-07-11
    OF - Nominee Secretary → CIF 0
  • 21
    LORD TRESISE LTD
    11575617
    153 Sherwood Drive, Bletchley, Milton Keynes, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2019-05-07 ~ 2025-10-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-07-11 ~ 2002-07-11
    OF - Nominee Director → CIF 0
  • 23
    PJ CARE GROUP LIMITED
    - now 10210141 10090696
    SNRDCO 3235 LIMITED - 2016-06-27
    153 Sherwood Drive, Bletchley, Milton Keynes, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-04-30 ~ 2019-05-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PJ CARE DEVELOPMENTS LIMITED

Period: 2002-07-11 ~ now
Company number: 04483526
Registered name
PJ CARE DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
87900 - Other Residential Care Activities N.e.c.

Related profiles found in government register
  • PJ CARE DEVELOPMENTS LIMITED
    Info
    Registered number 04483526
    153 Sherwood Drive, Bletchley, Milton Keynes MK3 6RT
    PRIVATE LIMITED COMPANY incorporated on 2002-07-11 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • P J CARE DEVELOPEMENTS LTD
    S
    Registered number missing
    153, Sherwood Drive, Bletchley, Milton Keynes, MK3 6RT
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PJ CARE DEVELOPMENTS LIMITED
    04483526
    153 Sherwood Drive, Bletchley, Milton Keynes, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2009-07-31
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.