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 6
  • 1
    Feery, Stephen Joseph
    Finance Director born in January 1956
    Individual (9 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Sayani, Imran Amin
    Finance Director born in March 1985
    Individual (7 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Flawn, Janice Evelyn
    Managing Director born in October 1947
    Individual (8 offsprings)
    Officer
    2002-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Perry, Allan David, Dr
    Director And Company Secretary born in May 1968
    Individual (9 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 5
    Russell, Neil
    Director born in February 1969
    Individual (13 offsprings)
    Officer
    2015-12-16 ~ now
    OF - Director → CIF 0
  • 6
    153 Sherwood Drive, Bletchley, Milton Keynes, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2019-05-07 ~ now
    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
Ceased 15
  • 1
    Bree, Kathleen
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2016-04-27 ~ 2017-05-19
    OF - Director → CIF 0
  • 2
    Butler, Mark Peter
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    2015-01-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Ludlow, Amanda Frances
    Director born in December 1966
    Individual
    Officer
    2008-07-16 ~ 2008-12-10
    OF - Director → CIF 0
  • 4
    Andrew, Lisa Joanne
    Clinical Operations Director born in July 1960
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 5
    Moran, Paul James
    Ceo born in September 1964
    Individual (2 offsprings)
    Officer
    2009-07-31 ~ 2012-05-31
    OF - Director → CIF 0
    Moran, Paul James
    Individual (2 offsprings)
    Officer
    2009-07-31 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 6
    Hiskett, Geoffrey Ian
    Finance Director born in July 1957
    Individual (5 offsprings)
    Officer
    2012-09-14 ~ 2014-12-17
    OF - Director → CIF 0
  • 7
    Van Zyl, Johann
    Chief Executive Officer born in December 1962
    Individual (1 offspring)
    Officer
    2012-09-14 ~ 2016-10-20
    OF - Director → CIF 0
  • 8
    Otto, George
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    2015-06-16 ~ 2019-02-11
    OF - Director → CIF 0
  • 9
    Flawn, Peter
    Dental Surgeon born in July 1941
    Individual
    Officer
    2002-07-11 ~ 2016-01-18
    OF - Director → CIF 0
    Flawn, Peter
    Individual
    Officer
    2007-06-30 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 10
    Russell, Neil
    Operations & Developement Director born in February 1969
    Individual (13 offsprings)
    Officer
    2011-02-16 ~ 2014-03-30
    OF - Director → CIF 0
    Russell, Neil
    Individual (13 offsprings)
    Officer
    2002-07-11 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 11
    SNRDCO 3235 LIMITED - 2016-06-27
    153 Sherwood Drive, Bletchley, Milton Keynes, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-04-30 ~ 2019-05-07
    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
  • 12
    HOWPER 668 LIMITED - 2008-07-22
    153, Sherwood Drive, Bletchley, Milton Keynes, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2019-04-30
    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
  • 13
    153, Sherwood Drive, Bletchley, Milton Keynes
    Corporate
    Officer
    2009-07-31 ~ 2009-07-31
    PE - Secretary → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-07-11 ~ 2002-07-11
    PE - Nominee Secretary → CIF 0
  • 15
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-07-11 ~ 2002-07-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PJ CARE DEVELOPMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
87900 - Other Residential Care Activities N.e.c.

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.