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
    2019-03-01 ~ dissolved
    OF - director → CIF 0
    Fitton, Garry John
    Individual (37 offsprings)
    Officer
    2019-03-01 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Pearson, Emma Louise
    Ceo born in October 1972
    Individual (36 offsprings)
    Officer
    2020-01-15 ~ dissolved
    OF - director → CIF 0
  • 3
    M M & S (3058) LIMITED - 2004-03-24
    Unit 6 & 7, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 25
  • 1
    Edmond, Carole Ann
    Director born in April 1970
    Individual (6 offsprings)
    Officer
    2018-02-23 ~ 2019-01-18
    OF - director → CIF 0
  • 2
    Goodman, Mark Alan
    Director And Care Consultant born in September 1966
    Individual (1 offspring)
    Officer
    2014-08-19 ~ 2015-01-01
    OF - director → CIF 0
  • 3
    Jackson, Richard Nicholas
    Manager born in May 1957
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2016-09-16
    OF - director → CIF 0
  • 4
    Rees, Guy Anthony
    Company Director born in July 1964
    Individual (5 offsprings)
    Officer
    2014-04-11 ~ 2014-08-29
    OF - director → CIF 0
  • 5
    Godden, John
    Commercial Director born in June 1965
    Individual (69 offsprings)
    Officer
    2014-04-11 ~ 2016-03-21
    OF - director → CIF 0
  • 6
    Nagendran, Krishnan
    Director born in October 1986
    Individual (9 offsprings)
    Officer
    2014-04-11 ~ 2014-08-26
    OF - director → CIF 0
  • 7
    Nagendran, Tayvanie
    Chief Executive Officer born in July 1985
    Individual (9 offsprings)
    Officer
    2014-04-11 ~ 2014-08-26
    OF - director → CIF 0
  • 8
    Kinsey, Peter
    Ceo born in April 1964
    Individual (17 offsprings)
    Officer
    2019-03-01 ~ 2020-01-31
    OF - director → CIF 0
  • 9
    Hawkes, Michael Gwyn
    Accountant born in November 1970
    Individual (11 offsprings)
    Officer
    2015-02-01 ~ 2018-07-13
    OF - director → CIF 0
  • 10
    Mahoney, Roger Alfred
    Director born in February 1950
    Individual (5 offsprings)
    Officer
    2012-07-11 ~ 2014-04-11
    OF - director → CIF 0
  • 11
    Mullan, Gareth Michael
    Company Director born in September 1981
    Individual (43 offsprings)
    Officer
    2014-04-11 ~ 2018-01-12
    OF - director → CIF 0
  • 12
    Burke, David Peter
    Management Accountant born in August 1966
    Individual (11 offsprings)
    Officer
    2014-05-01 ~ 2015-02-01
    OF - director → CIF 0
  • 13
    Flood, Peter Charles
    Chairman born in March 1953
    Individual (1 offspring)
    Officer
    2008-09-16 ~ 2010-07-25
    OF - director → CIF 0
  • 14
    Roe, Priscilla Mary
    Social Worker born in March 1949
    Individual (1 offspring)
    Officer
    2002-12-12 ~ 2008-09-19
    OF - director → CIF 0
  • 15
    Cavadino, Simon Paul
    Born in January 1974
    Individual
    Officer
    2010-09-08 ~ 2012-09-26
    OF - director → CIF 0
  • 16
    Pask, Raymond John
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    2012-07-11 ~ 2013-09-10
    OF - director → CIF 0
  • 17
    Sasse, David
    Director born in May 1950
    Individual (1 offspring)
    Officer
    2012-07-11 ~ 2014-04-11
    OF - director → CIF 0
  • 18
    Beadle, Mark Ronald Sydney
    Chartered Accountant born in December 1966
    Individual (65 offsprings)
    Officer
    2013-03-01 ~ 2014-04-11
    OF - director → CIF 0
  • 19
    Harris, Oliver Stephen
    Fund Manager born in January 1982
    Individual (56 offsprings)
    Officer
    2014-08-26 ~ 2018-01-12
    OF - director → CIF 0
  • 20
    Hopkins, Nicola Rosemary Lucy
    Chartered Accountant born in December 1968
    Individual (6 offsprings)
    Officer
    2018-07-13 ~ 2019-12-31
    OF - director → CIF 0
    Hopkins, Nicola
    Individual (6 offsprings)
    Officer
    2018-07-13 ~ 2019-03-01
    OF - secretary → CIF 0
  • 21
    Roe, David William, Mr.
    Management Consultant born in March 1951
    Individual (1 offspring)
    Officer
    2002-12-12 ~ 2008-09-19
    OF - director → CIF 0
    Roe, David William, Mr.
    Management Consultant
    Individual (1 offspring)
    Officer
    2002-12-12 ~ 2008-09-19
    OF - secretary → CIF 0
  • 22
    Foxall Smith, Sandie Teresa
    Manager born in August 1957
    Individual (22 offsprings)
    Officer
    2015-01-01 ~ 2018-01-12
    OF - director → CIF 0
  • 23
    Barnes, Paul Martin
    Finance Director born in September 1953
    Individual (47 offsprings)
    Officer
    2008-09-16 ~ 2012-07-11
    OF - director → CIF 0
    Barnes, Paul Martin
    Finance Director
    Individual (47 offsprings)
    Officer
    2008-09-16 ~ 2012-07-11
    OF - secretary → CIF 0
  • 24
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-12-12 ~ 2002-12-12
    PE - nominee-secretary → CIF 0
  • 25
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-12-12 ~ 2002-12-12
    PE - nominee-director → 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
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 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 24 April 2025 and licensed under the Open Government Licence v3.0.