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 15
  • 1
    Warren, Leslie John
    Company Director born in May 1954
    Individual (7 offsprings)
    Officer
    2003-03-28 ~ 2010-05-28
    OF - Director → CIF 0
    Warren, Leslie John
    Company Director
    Individual (7 offsprings)
    Officer
    2003-03-28 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 2
    Wallace, Stewart George
    Strategic Director born in October 1949
    Individual (40 offsprings)
    Officer
    2010-06-21 ~ 2014-09-27
    OF - Director → CIF 0
  • 3
    Hill, Michael Gerard
    Finance Director born in July 1951
    Individual (117 offsprings)
    Officer
    2011-08-02 ~ 2018-12-10
    OF - Director → CIF 0
  • 4
    Lazarus, Mark
    Born in July 1967
    Individual (12 offsprings)
    Officer
    2019-01-08 ~ 2021-07-01
    OF - Director → CIF 0
  • 5
    Sheikh, Farouq Rashid
    Born in October 1958
    Individual (180 offsprings)
    Officer
    2010-05-28 ~ now
    OF - Director → CIF 0
  • 6
    Dickinson, Christopher Keith
    Born in December 1978
    Individual (152 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
  • 7
    Lapham, Gregory George
    Development Director born in January 1969
    Individual (40 offsprings)
    Officer
    2010-06-21 ~ 2012-11-30
    OF - Director → CIF 0
  • 8
    Sheikh, Haroon Rashid
    Born in March 1956
    Individual (120 offsprings)
    Officer
    2010-05-28 ~ now
    OF - Director → CIF 0
  • 9
    Warren, Gloria Mary
    Company Director born in March 1952
    Individual (6 offsprings)
    Officer
    2003-03-28 ~ 2010-05-28
    OF - Director → CIF 0
  • 10
    Pugh, David Richard
    Finance Director born in October 1961
    Individual (164 offsprings)
    Officer
    2010-05-28 ~ 2011-08-02
    OF - Director → CIF 0
  • 11
    Ivers, John
    Individual (152 offsprings)
    Officer
    2019-01-08 ~ 2021-08-11
    OF - Secretary → CIF 0
  • 12
    Dufton, Gareth Norman
    Chartered Accountant born in January 1976
    Individual (194 offsprings)
    Officer
    2019-03-21 ~ 2020-01-13
    OF - Director → CIF 0
  • 13
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 4839 offsprings)
    Officer
    2003-01-20 ~ 2003-03-27
    OF - Nominee Secretary → CIF 0
  • 14
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 4911 offsprings)
    Officer
    2003-01-20 ~ 2003-03-27
    OF - Nominee Director → CIF 0
  • 15
    CARETECH COMMUNITY SERVICES LIMITED
    02804415 03894564
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (19 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GREENFIELDS CARE GROUP LTD

Period: 2003-04-22 ~ now
Company number: 04642100
Registered names
GREENFIELDS CARE GROUP LTD - now
FONDMORT LIMITED - 2003-04-22
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.

Related profiles found in government register
  • GREENFIELDS CARE GROUP LTD
    Info
    FONDMORT LIMITED - 2003-04-22
    Registered number 04642100
    4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX
    PRIVATE LIMITED COMPANY incorporated on 2003-01-20 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • GREEFIELD CARE GROUP LIMITED
    S
    Registered number 04642100
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG
    Limited Company in England
    CIF 1
  • GREENFIELDS CARE GROUP LIMITED
    S
    Registered number 04642100
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    GREENFIELDS ADOLESCENT DEVELOPMENT LIMITED
    - now 04068839
    PRIMEPATH LIMITED - 2001-01-11
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
    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 22 April 2026 and licensed under the Open Government Licence v3.0.