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
    Warren, Nathan Lee
    Director born in January 1975
    Individual (42 offsprings)
    Officer
    2017-06-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Whitmore, James Robert
    Director born in May 1980
    Individual (34 offsprings)
    Officer
    2017-06-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Williams, Peter John
    Director born in April 1970
    Individual (39 offsprings)
    Officer
    2019-01-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Lunt, Edward Henry
    Director born in January 1977
    Individual (41 offsprings)
    Officer
    2019-05-22 ~ dissolved
    OF - Director → CIF 0
  • 5
    Seymour, Nicole
    Individual (66 offsprings)
    Officer
    2018-05-23 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    SANCTUARY CARE (R) SCOTLAND LIMITED - now
    EMBRACE REALTY SCOTLAND LTD - 2018-03-29
    ESQUIRE REALTY (SCOTLAND) LIMITED - 2014-08-15
    EXCHANGELAW (NO.385) LIMITED - 2005-06-02
    Sanctuary House, 7 Freeland Drive, Glasgow, Scotland
    Dissolved Corporate (6 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    King, Anthony Neil
    Director born in March 1961
    Individual (16 offsprings)
    Officer
    2017-06-19 ~ 2019-09-25
    OF - Director → CIF 0
  • 2
    Lee, Patricia Lesley
    Chief Executive born in October 1962
    Individual (7 offsprings)
    Officer
    2014-10-22 ~ 2017-06-19
    OF - Director → CIF 0
  • 3
    Beney, Ralph Martin
    Director born in March 1961
    Individual (9 offsprings)
    Officer
    2002-10-08 ~ 2012-07-25
    OF - Director → CIF 0
    Beney, Ralph Martin
    Director Secretary
    Individual (9 offsprings)
    Officer
    2002-10-08 ~ 2003-10-06
    OF - Secretary → CIF 0
  • 4
    Smith, Albert Edward
    Born in May 1958
    Individual (15 offsprings)
    Officer
    2012-07-25 ~ 2014-10-22
    OF - Director → CIF 0
  • 5
    Kandelaki, Katharine Amelia Christabel
    Individual (3 offsprings)
    Officer
    2012-07-25 ~ 2013-09-06
    OF - Secretary → CIF 0
  • 6
    Atkinson, Sophie
    Individual (7 offsprings)
    Officer
    2017-06-19 ~ 2017-11-17
    OF - Secretary → CIF 0
  • 7
    Manson, David Lindsay
    Born in February 1969
    Individual (181 offsprings)
    Officer
    2012-07-25 ~ 2017-06-19
    OF - Director → CIF 0
  • 8
    Lanfranconi, Victor Giuseppe, Dr
    Director born in April 1942
    Individual
    Officer
    2002-10-08 ~ 2006-10-31
    OF - Director → CIF 0
  • 9
    Srinivas, Doraiswamy, Doctor
    Director born in March 1951
    Individual
    Officer
    2002-10-08 ~ 2005-05-05
    OF - Director → CIF 0
  • 10
    Borg, Richard Joseph
    Company Director born in December 1966
    Individual (7 offsprings)
    Officer
    2005-05-03 ~ 2012-07-25
    OF - Director → CIF 0
    Borg, Richard Joseph
    Solicitor
    Individual (7 offsprings)
    Officer
    2003-10-06 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 11
    Moule, Craig Jon
    Director born in June 1966
    Individual (56 offsprings)
    Officer
    2017-06-19 ~ 2019-01-01
    OF - Director → CIF 0
    Moule, Craig Jon
    Individual (56 offsprings)
    Officer
    2017-11-17 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 12
    280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2002-10-08 ~ 2002-10-08
    PE - Nominee Director → CIF 0
  • 13
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2002-10-08 ~ 2002-10-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SANCTUARY CARE (CP OXFORD) LIMITED

Previous name
HEALTHCARE PROPERTIES (OXFORD) LIMITED - 2018-03-28
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

Related profiles found in government register
  • SANCTUARY CARE (CP OXFORD) LIMITED
    Info
    HEALTHCARE PROPERTIES (OXFORD) LIMITED - 2018-03-28
    Registered number 04556634
    Sanctuary House, Chamber Court, Castle Street, Worcester WR1 3ZQ
    Private Limited Company incorporated on 2002-10-08 and dissolved on 2022-03-29 (19 years 5 months). The company status is Dissolved.
    CIF 0
  • HEALTHCARE PROPERTIES (OXFORD) LIMITED
    S
    Registered number 04556634
    Two Parklands, Parklands, Rednal, Birmingham, England, B45 9PZ
    Private Limited Shares in Companies House, England
    CIF 1
  • HEALTHCARE PROPERTIES (OXFORD) LTD
    S
    Registered number 04556634
    Two Parlands, Parklands, Rednal, Birmingham, England, B45 9PZ
    Private Company Limited Shares in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.