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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 28
  • 1
    Cavadino, Simon Paul
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2010-09-08 ~ 2012-09-26
    OF - Director → CIF 0
  • 2
    Edmond, Carole Ann
    Born in April 1970
    Individual (32 offsprings)
    Officer
    2018-02-23 ~ 2019-01-18
    OF - Director → CIF 0
  • 3
    Goodman, Mark Alan
    Born in September 1966
    Individual (18 offsprings)
    Officer
    2014-08-19 ~ 2015-01-01
    OF - Director → CIF 0
  • 4
    Mahoney, Roger Alfred
    Born in February 1950
    Individual (48 offsprings)
    Officer
    2012-07-11 ~ 2014-04-11
    OF - Director → CIF 0
  • 5
    Rees, Guy Anthony
    Born in July 1964
    Individual (24 offsprings)
    Officer
    2014-04-11 ~ 2014-08-29
    OF - Director → CIF 0
  • 6
    Kinsey, Peter
    Born in April 1964
    Individual (92 offsprings)
    Officer
    2019-03-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 7
    Roe, David William, Mr.
    Born in March 1951
    Individual (5 offsprings)
    Officer
    2002-12-12 ~ 2008-09-19
    OF - Director → CIF 0
    Roe, David William, Mr.
    Individual (5 offsprings)
    Officer
    2002-12-12 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 8
    Roe, Priscilla Mary
    Born in March 1949
    Individual (3 offsprings)
    Officer
    2002-12-12 ~ 2008-09-19
    OF - Director → CIF 0
  • 9
    Jackson, Richard Nicholas
    Born in May 1957
    Individual (38 offsprings)
    Officer
    2015-01-01 ~ 2016-09-16
    OF - Director → CIF 0
  • 10
    Beadle, Mark Ronald Sydney
    Born in December 1966
    Individual (101 offsprings)
    Officer
    2013-03-01 ~ 2014-04-11
    OF - Director → CIF 0
  • 11
    Burke, David Peter
    Born in August 1966
    Individual (76 offsprings)
    Officer
    2014-05-01 ~ 2015-02-01
    OF - Director → CIF 0
  • 12
    Flood, Peter Charles
    Born in March 1953
    Individual (12 offsprings)
    Officer
    2008-09-16 ~ 2010-07-25
    OF - Director → CIF 0
  • 13
    Fitton, Garry John
    Born in April 1972
    Individual (79 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
    Fitton, Garry John
    Individual (79 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Barnes, Paul Martin
    Finance Director born in September 1953
    Individual (104 offsprings)
    Officer
    2008-09-16 ~ 2012-07-11
    OF - Director → CIF 0
    Barnes, Paul Martin
    Individual (104 offsprings)
    Officer
    2008-09-16 ~ 2012-07-11
    OF - Secretary → CIF 0
  • 15
    Sasse, David
    Born in May 1950
    Individual (11 offsprings)
    Officer
    2012-07-11 ~ 2014-04-11
    OF - Director → CIF 0
  • 16
    Pearson, Emma Louise
    Born in October 1972
    Individual (108 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 17
    Harris, Oliver Stephen
    Born in January 1982
    Individual (141 offsprings)
    Officer
    2014-08-26 ~ 2018-01-12
    OF - Director → CIF 0
  • 18
    Nagendran, Krishnan
    Born in October 1986
    Individual (17 offsprings)
    Officer
    2014-04-11 ~ 2014-08-26
    OF - Director → CIF 0
  • 19
    Hawkes, Michael Gwyn
    Born in November 1970
    Individual (37 offsprings)
    Officer
    2015-02-01 ~ 2018-07-13
    OF - Director → CIF 0
  • 20
    Mullan, Gareth Michael
    Born in September 1981
    Individual (81 offsprings)
    Officer
    2014-04-11 ~ 2018-01-12
    OF - Director → CIF 0
  • 21
    Hopkins, Nicola Rosemary Lucy
    Chartered Accountant born in December 1968
    Individual (33 offsprings)
    Officer
    2018-07-13 ~ 2019-12-31
    OF - Director → CIF 0
    Hopkins, Nicola
    Individual (33 offsprings)
    Officer
    2018-07-13 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 22
    Nagendran, Tayvanie
    Born in July 1985
    Individual (19 offsprings)
    Officer
    2014-04-11 ~ 2014-08-26
    OF - Director → CIF 0
  • 23
    Godden, John
    Born in June 1965
    Individual (100 offsprings)
    Officer
    2014-04-11 ~ 2016-03-21
    OF - Director → CIF 0
  • 24
    Foxall Smith, Sandie Teresa
    Born in August 1957
    Individual (53 offsprings)
    Officer
    2015-01-01 ~ 2018-01-12
    OF - Director → CIF 0
  • 25
    Pask, Raymond John
    Born in June 1960
    Individual (14 offsprings)
    Officer
    2012-07-11 ~ 2013-09-10
    OF - Director → CIF 0
  • 26
    AITCH CARE HOMES (LONDON) LIMITED
    - now 05016149
    M M & S (3058) LIMITED - 2004-03-24
    Unit 6 & 7, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2002-12-12 ~ 2002-12-12
    OF - Nominee Secretary → CIF 0
  • 28
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2002-12-12 ~ 2002-12-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AITCH CARE HOMES (WOKING) LIMITED

Period: 2008-11-27 ~ 2022-01-04
Company number: 04615854
Registered names
AITCH CARE HOMES (WOKING) LIMITED - Dissolved
Recent Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2021-02-28
1 GBP2020-02-28
Net Current Assets/Liabilities
1 GBP2021-02-28
1 GBP2020-02-28
Total Assets Less Current Liabilities
1 GBP2021-02-28
1 GBP2020-02-28
Net Assets/Liabilities
1 GBP2021-02-28
1 GBP2020-02-28
Equity
1 GBP2021-02-28
1 GBP2020-02-28
Average Number of Employees
02020-02-29 ~ 2021-02-28
02019-03-01 ~ 2020-02-28

  • AITCH CARE HOMES (WOKING) LIMITED
    Info
    BROOKHURST CARE LIMITED - 2008-11-27
    Registered number 04615854
    1st Floor, Q4 The Square, Randalls Way, Leatherhead KT22 7TW
    PRIVATE LIMITED COMPANY incorporated on 2002-12-12 and dissolved on 2022-01-04 (19 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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