logo
explain how to read the page

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
    Dickinson, Christopher Keith
    Born in November 1978
    Individual (150 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
    Dickinson, Christopher Keith
    Individual (150 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Wiles, Jeremy David
    Born in April 1962
    Individual (51 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Khan, Rizwan
    Residential Care Worker born in October 1968
    Individual (59 offsprings)
    Officer
    2012-04-26 ~ 2014-09-10
    OF - Director → CIF 0
  • 4
    Parkin, Stephen John
    Ceo born in May 1961
    Individual (22 offsprings)
    Officer
    2006-07-06 ~ 2006-11-30
    OF - Director → CIF 0
  • 5
    Griffith, Andrew Patrick
    Director born in March 1968
    Individual (88 offsprings)
    Officer
    2014-08-22 ~ 2016-04-27
    OF - Director → CIF 0
  • 6
    Kang, Anoop
    Director born in November 1974
    Individual (142 offsprings)
    Officer
    2017-07-12 ~ 2018-10-18
    OF - Director → CIF 0
  • 7
    Carrie, Anne Marie
    Company Director born in August 1955
    Individual (48 offsprings)
    Officer
    2017-10-18 ~ 2019-05-30
    OF - Director → CIF 0
  • 8
    Yetzes, Robert
    Director born in June 1952
    Individual (17 offsprings)
    Officer
    2005-10-01 ~ 2006-07-06
    OF - Director → CIF 0
  • 9
    Lawrence, Philip Leslie
    Company Accountant
    Individual (20 offsprings)
    Officer
    2005-10-01 ~ 2006-09-20
    OF - Secretary → CIF 0
  • 10
    Sheikh, Haroon Rashid
    Born in March 1956
    Individual (118 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 11
    Richardson, Paul
    Chartered Accountant born in October 1973
    Individual (29 offsprings)
    Officer
    2009-02-19 ~ 2012-04-26
    OF - Director → CIF 0
  • 12
    Kelly, Charles Nicholas Raymond
    Managing Director born in May 1958
    Individual (7 offsprings)
    Officer
    2002-09-19 ~ 2004-05-24
    OF - Director → CIF 0
  • 13
    Asaria, Mohamed Saleem
    Director born in November 1964
    Individual (67 offsprings)
    Officer
    2014-08-22 ~ 2018-10-18
    OF - Director → CIF 0
  • 14
    Walters, Nicholas John Cordeaux
    Chartered Accountant born in January 1958
    Individual (162 offsprings)
    Officer
    2006-07-06 ~ 2012-04-26
    OF - Director → CIF 0
    Walters, Nicholas John
    Individual (162 offsprings)
    Officer
    2006-09-20 ~ 2012-04-26
    OF - Secretary → CIF 0
  • 15
    Ivers, John Joseph
    Director born in July 1962
    Individual (152 offsprings)
    Officer
    2019-03-28 ~ 2021-08-11
    OF - Director → CIF 0
  • 16
    Johnston, Mark
    Director born in December 1958
    Individual (17 offsprings)
    Officer
    2013-06-17 ~ 2014-06-16
    OF - Director → CIF 0
  • 17
    Sheikh, Farouq Rashid
    Born in October 1958
    Individual (176 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 18
    Wright, Paul
    Individual (53 offsprings)
    Officer
    2015-01-30 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 19
    Beard, James Ian
    Director born in January 1949
    Individual (11 offsprings)
    Officer
    2005-10-01 ~ 2006-07-06
    OF - Director → CIF 0
  • 20
    Stuart, Forbes Kerr
    Director born in May 1977
    Individual (40 offsprings)
    Officer
    2012-04-26 ~ 2014-04-16
    OF - Director → CIF 0
  • 21
    Howell, Colin Michael
    Finance Director born in January 1972
    Individual (53 offsprings)
    Officer
    2002-09-19 ~ 2004-05-24
    OF - Director → CIF 0
    Howell, Colin Michael
    Individual (53 offsprings)
    Officer
    2002-09-19 ~ 2004-05-24
    OF - Secretary → CIF 0
  • 22
    Herring, Stephen Geoffrey
    Finance Director born in January 1972
    Individual (51 offsprings)
    Officer
    2012-04-26 ~ 2013-05-03
    OF - Director → CIF 0
  • 23
    Robinson, Henry Patrick
    Businessman born in September 1961
    Individual (7 offsprings)
    Officer
    2002-09-19 ~ 2004-05-24
    OF - Director → CIF 0
  • 24
    Apthorpe, Catherine Jane
    Individual (36 offsprings)
    Officer
    2017-03-03 ~ 2019-06-24
    OF - Secretary → CIF 0
  • 25
    Arrowsmith, Robert George
    Director born in May 1952
    Individual (51 offsprings)
    Officer
    2004-05-24 ~ 2005-10-01
    OF - Director → CIF 0
    Arrowsmith, Robert George
    Individual (51 offsprings)
    Officer
    2004-05-24 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 26
    Jardine, Francis
    Individual (53 offsprings)
    Officer
    2016-09-15 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 27
    Stevens, Malcolm Adrian
    Chief Executive born in July 1948
    Individual (10 offsprings)
    Officer
    2004-05-24 ~ 2005-10-01
    OF - Director → CIF 0
  • 28
    Hall, Robert Wightman
    Director born in July 1947
    Individual (14 offsprings)
    Officer
    2006-11-30 ~ 2012-04-26
    OF - Director → CIF 0
  • 29
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    CHETTLEBURGHS SECRETARIAL LTD
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7225 offsprings)
    Officer
    2002-09-19 ~ 2002-09-19
    OF - Nominee Secretary → CIF 0
  • 31
    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, 416 offsprings)
    Officer
    2012-04-26 ~ 2015-01-30
    OF - Secretary → CIF 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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.