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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
Active 3
  • 1
    Fitton, Garry John
    Finance Director born in April 1972
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ dissolved
    OF - Director → CIF 0
    Fitton, Garry John
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Pearson, Emma Louise
    Ceo born in October 1972
    Individual (36 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    M M & S (3058) LIMITED - 2004-03-24
    icon of addressUnit 6 & 7, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Pask, Raymond John
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-11 ~ 2013-09-10
    OF - Director → CIF 0
  • 2
    Cavadino, Simon Paul
    Born in January 1974
    Individual
    Officer
    icon of calendar 2010-09-08 ~ 2012-09-26
    OF - Director → CIF 0
  • 3
    Beadle, Mark Ronald Sydney
    Chartered Accountant born in December 1966
    Individual (66 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2014-04-11
    OF - Director → CIF 0
  • 4
    Goodman, Mark Alan
    Director And Care Consultant born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-19 ~ 2015-01-01
    OF - Director → CIF 0
  • 5
    Sasse, David
    Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-11 ~ 2014-04-11
    OF - Director → CIF 0
  • 6
    Edmond, Carole Ann
    Director born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-23 ~ 2019-01-18
    OF - Director → CIF 0
  • 7
    Roe, Priscilla Mary
    Social Worker born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-12 ~ 2008-09-19
    OF - Director → CIF 0
  • 8
    Roe, David William, Mr.
    Management Consultant born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-12 ~ 2008-09-19
    OF - Director → CIF 0
    Roe, David William, Mr.
    Management Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-12 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 9
    Jackson, Richard Nicholas
    Manager born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2016-09-16
    OF - Director → CIF 0
  • 10
    Mullan, Gareth Michael
    Company Director born in September 1981
    Individual (43 offsprings)
    Officer
    icon of calendar 2014-04-11 ~ 2018-01-12
    OF - Director → CIF 0
  • 11
    Hawkes, Michael Gwyn
    Accountant born in November 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-02-01 ~ 2018-07-13
    OF - Director → CIF 0
  • 12
    Kinsey, Peter
    Ceo born in April 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 13
    Burke, David Peter
    Management Accountant born in August 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2015-02-01
    OF - Director → CIF 0
  • 14
    Mahoney, Roger Alfred
    Director born in February 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-11 ~ 2014-04-11
    OF - Director → CIF 0
  • 15
    Foxall Smith, Sandie Teresa
    Manager born in August 1957
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2018-01-12
    OF - Director → CIF 0
  • 16
    Godden, John
    Commercial Director born in June 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2014-04-11 ~ 2016-03-21
    OF - Director → CIF 0
  • 17
    Barnes, Paul Martin
    Finance Director born in September 1953
    Individual (47 offsprings)
    Officer
    icon of calendar 2008-09-16 ~ 2012-07-11
    OF - Director → CIF 0
    Barnes, Paul Martin
    Finance Director
    Individual (47 offsprings)
    Officer
    icon of calendar 2008-09-16 ~ 2012-07-11
    OF - Secretary → CIF 0
  • 18
    Rees, Guy Anthony
    Company Director born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-11 ~ 2014-08-29
    OF - Director → CIF 0
  • 19
    Nagendran, Tayvanie
    Chief Executive Officer born in July 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-04-11 ~ 2014-08-26
    OF - Director → CIF 0
  • 20
    Flood, Peter Charles
    Chairman born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-16 ~ 2010-07-25
    OF - Director → CIF 0
  • 21
    Nagendran, Krishnan
    Director born in October 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-04-11 ~ 2014-08-26
    OF - Director → CIF 0
  • 22
    Harris, Oliver Stephen
    Fund Manager born in January 1982
    Individual (52 offsprings)
    Officer
    icon of calendar 2014-08-26 ~ 2018-01-12
    OF - Director → CIF 0
  • 23
    Hopkins, Nicola Rosemary Lucy
    Chartered Accountant born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-13 ~ 2019-12-31
    OF - Director → CIF 0
    Hopkins, Nicola
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-13 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 24
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-12-12 ~ 2002-12-12
    PE - Nominee Director → CIF 0
  • 25
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-12-12 ~ 2002-12-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AITCH CARE HOMES (WOKING) LIMITED

Previous name
BROOKHURST CARE LIMITED - 2008-11-27
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
    icon of address1st 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.