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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 31
  • 1
    Griffith, Andrew Patrick
    Born in March 1968
    Individual (88 offsprings)
    Officer
    2014-08-22 ~ 2016-04-27
    OF - Director → CIF 0
  • 2
    Yetzes, Robert
    Born in June 1952
    Individual (17 offsprings)
    Officer
    2005-10-01 ~ 2006-07-06
    OF - Director → CIF 0
  • 3
    Beard, James Ian
    Born in January 1949
    Individual (13 offsprings)
    Officer
    2005-10-01 ~ 2006-07-06
    OF - Director → CIF 0
  • 4
    Lawrence, Philip Leslie
    Individual (22 offsprings)
    Officer
    2005-10-01 ~ 2006-09-20
    OF - Secretary → CIF 0
  • 5
    Arrowsmith, Robert George
    Born in May 1952
    Individual (60 offsprings)
    Officer
    2004-05-24 ~ 2005-10-01
    OF - Director → CIF 0
    Arrowsmith, Robert George
    Individual (60 offsprings)
    Officer
    2004-05-24 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 6
    Sheikh, Farouq Rashid
    Born in October 1958
    Individual (182 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 7
    Wright, Paul
    Individual (68 offsprings)
    Officer
    2015-01-30 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 8
    Stevens, Malcolm Adrian
    Born in July 1948
    Individual (10 offsprings)
    Officer
    2004-05-24 ~ 2005-10-01
    OF - Director → CIF 0
  • 9
    Sheikh, Haroon Rashid
    Born in March 1956
    Individual (120 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 10
    Khan, Rizwan
    Born in October 1968
    Individual (61 offsprings)
    Officer
    2012-04-26 ~ 2014-09-10
    OF - Director → CIF 0
  • 11
    Ivers, John Joseph
    Born in July 1962
    Individual (153 offsprings)
    Officer
    2019-03-28 ~ 2021-08-11
    OF - Director → CIF 0
  • 12
    Kang, Anoop
    Born in November 1974
    Individual (143 offsprings)
    Officer
    2017-07-12 ~ 2018-10-18
    OF - Director → CIF 0
  • 13
    Jardine, Francis
    Individual (53 offsprings)
    Officer
    2016-09-15 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 14
    Kelly, Charles Nicholas Raymond
    Born in May 1958
    Individual (8 offsprings)
    Officer
    2002-09-19 ~ 2004-05-24
    OF - Director → CIF 0
  • 15
    Richardson, Paul
    Born in October 1973
    Individual (184 offsprings)
    Officer
    2009-02-19 ~ 2012-04-26
    OF - Director → CIF 0
  • 16
    Hall, Robert Wightman
    Born in July 1947
    Individual (14 offsprings)
    Officer
    2006-11-30 ~ 2012-04-26
    OF - Director → CIF 0
  • 17
    Walters, Nicholas John Cordeaux
    Chartered Accountant born in January 1958
    Individual (97 offsprings)
    Officer
    2006-07-06 ~ 2012-04-26
    OF - Director → CIF 0
    Walters, Nicholas John
    Individual (97 offsprings)
    Officer
    2006-09-20 ~ 2012-04-26
    OF - Secretary → CIF 0
  • 18
    Wiles, Jeremy David
    Born in April 1962
    Individual (53 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 19
    Stuart, Forbes Kerr
    Born in May 1977
    Individual (40 offsprings)
    Officer
    2012-04-26 ~ 2014-04-16
    OF - Director → CIF 0
  • 20
    Apthorpe, Catherine Jane
    Individual (36 offsprings)
    Officer
    2017-03-03 ~ 2019-06-24
    OF - Secretary → CIF 0
  • 21
    Robinson, Henry Patrick
    Born in September 1961
    Individual (8 offsprings)
    Officer
    2002-09-19 ~ 2004-05-24
    OF - Director → CIF 0
  • 22
    Parkin, Stephen John
    Born in May 1961
    Individual (22 offsprings)
    Officer
    2006-07-06 ~ 2006-11-30
    OF - Director → CIF 0
  • 23
    Asaria, Mohamed Saleem
    Born in November 1964
    Individual (68 offsprings)
    Officer
    2014-08-22 ~ 2018-10-18
    OF - Director → CIF 0
  • 24
    Carrie, Anne Marie
    Born in August 1955
    Individual (50 offsprings)
    Officer
    2017-10-18 ~ 2019-05-30
    OF - Director → CIF 0
  • 25
    Dickinson, Christopher Keith
    Born in November 1978
    Individual (154 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
    Dickinson, Christopher Keith
    Individual (154 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Secretary → CIF 0
  • 26
    Herring, Stephen Geoffrey
    Born in January 1972
    Individual (58 offsprings)
    Officer
    2012-04-26 ~ 2013-05-03
    OF - Director → CIF 0
  • 27
    Johnston, Mark
    Born in December 1958
    Individual (17 offsprings)
    Officer
    2013-06-17 ~ 2014-06-16
    OF - Director → CIF 0
  • 28
    Howell, Colin Michael
    Born in January 1972
    Individual (59 offsprings)
    Officer
    2002-09-19 ~ 2004-05-24
    OF - Director → CIF 0
    Howell, Colin Michael
    Individual (59 offsprings)
    Officer
    2002-09-19 ~ 2004-05-24
    OF - Secretary → CIF 0
  • 29
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8864 offsprings)
    Officer
    2002-09-19 ~ 2002-09-19
    OF - Nominee Secretary → CIF 0
  • 30
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    3, Bunhill Row, London, United Kingdom
    Active Corporate (29 parents, 498 offsprings)
    Officer
    2012-04-26 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 31
    CONTINUUM CARE AND EDUCATION GROUP LIMITED
    05804360
    4th Floor, Waterfront Building, Chancellors Road, Hammersmith Embankment, London, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

HERTS CARE GROUP LTD.

Period: 2002-09-19 ~ now
Company number: 04539660
Registered name
HERTS CARE GROUP LTD. - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HERTS CARE GROUP LTD.
    Info
    Registered number 04539660
    4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX
    PRIVATE LIMITED COMPANY incorporated on 2002-09-19 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-11
    CIF 0
  • HERTS CARE GROUP LIMITED
    S
    Registered number 04539660
    4th Floor, Waterfront Building, Chancellors Road, Hammersmith Embankment, London, England, W6 9RU
    Private Limited Liability Company in England And Wales
    CIF 1
  • HERTS CARE GROUP LIMITED
    S
    Registered number 04539660
    4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, England, W6 9RU
    Limited Company in Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD.
    03648069
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HERTS CARE LIMITED
    03400914
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.