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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 27
  • 1
    Cole, David John
    Chairman born in September 1962
    Individual (92 offsprings)
    Officer
    2012-03-07 ~ 2014-09-24
    OF - Director → CIF 0
  • 2
    Richards, Colin Bryan
    Born in January 1969
    Individual (30 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Dissanayake, Pradeep Lasitha
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2017-08-25 ~ 2020-06-29
    OF - Director → CIF 0
  • 4
    Wood, Andrew Simon
    Born in May 1962
    Individual (37 offsprings)
    Officer
    2011-07-25 ~ 2013-02-14
    OF - Director → CIF 0
  • 5
    Barry, Denis Joseph
    Born in July 1949
    Individual (3 offsprings)
    Officer
    2003-02-27 ~ 2011-02-09
    OF - Director → CIF 0
  • 6
    Gowers, Tobias Zachary
    Born in March 1976
    Individual (33 offsprings)
    Officer
    2013-02-21 ~ 2017-08-25
    OF - Director → CIF 0
  • 7
    Jones, Tanya
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2013-05-14 ~ 2013-08-06
    OF - Director → CIF 0
  • 8
    Masters, Julian James Lawrence
    Born in July 1973
    Individual (84 offsprings)
    Officer
    2011-02-09 ~ 2017-08-25
    OF - Director → CIF 0
  • 9
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    2003-02-26 ~ 2003-02-27
    OF - Nominee Secretary → CIF 0
  • 10
    Norman, Andrew Douglas
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2011-02-09 ~ 2012-03-05
    OF - Director → CIF 0
  • 11
    Walsh, Christina Anne
    Born in March 1967
    Individual (52 offsprings)
    Officer
    2014-02-25 ~ 2017-08-25
    OF - Director → CIF 0
  • 12
    Barry, Clare Bernadette
    Born in November 1952
    Individual (2 offsprings)
    Officer
    2003-02-27 ~ 2011-02-09
    OF - Director → CIF 0
    Barry, Clare Bernadette
    Individual (2 offsprings)
    Officer
    2003-02-27 ~ 2011-02-09
    OF - Secretary → CIF 0
  • 13
    Salter, Mark
    Partner born in September 1966
    Individual (79 offsprings)
    Officer
    2011-02-09 ~ 2017-01-30
    OF - Director → CIF 0
  • 14
    Colin Hardman
    Individual (130 offsprings)
    Insolvency
    2022-10-06 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 15
    Florschutz, Elizabeth Anne
    Company Director born in October 1944
    Individual (12 offsprings)
    Officer
    2017-08-25 ~ 2019-05-01
    OF - Director → CIF 0
    Mrs Elizabeth Anne Florschutz
    Born in October 1944
    Individual (12 offsprings)
    Person with significant control
    2017-08-25 ~ 2017-08-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    Wilson-kilgour, Julie Dawn
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2011-05-03 ~ 2013-12-13
    OF - Director → CIF 0
  • 17
    Knowles, Andrew Mark
    Born in February 1966
    Individual (7 offsprings)
    Officer
    2011-10-10 ~ 2014-10-31
    OF - Director → CIF 0
  • 18
    Campton, Maria Jane
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2014-03-28 ~ 2014-06-30
    OF - Director → CIF 0
  • 19
    Smith, Philip Antony
    Born in September 1972
    Individual (105 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 20
    Sargeant, Gina Louise
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2011-11-21 ~ 2012-10-19
    OF - Director → CIF 0
  • 21
    Florschutz, Gerhard Ulrich, Dr
    Company Director born in February 1944
    Individual (22 offsprings)
    Officer
    2017-08-25 ~ 2019-05-01
    OF - Director → CIF 0
    Dr Gerhard Ulrich Florschutz
    Born in February 1944
    Individual (22 offsprings)
    Person with significant control
    2017-08-25 ~ 2017-08-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 22
    Kevin Ley
    Individual (157 offsprings)
    Insolvency
    2022-10-06 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 23
    BUSINESS IMPROVEMENT SYSTEMS LTD 04585793
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    2003-02-26 ~ 2003-02-27
    OF - Nominee Director → CIF 0
  • 24
    BOWMARK CAPITAL LLP
    - now OC331233 04514220
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
    One, Eagle Place, London, England
    Active Corporate (35 parents, 134 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-25
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    GLENSIDE CARE GROUP LIMITED
    07505006
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-02-28 during the appointment or period of control
    Commencement of winding up on 2022-05-25 during the appointment or period of control
    Conclusion of winding up on 2023-01-03 during the appointment or period of control
    Due to be dissolved on 2023-04-13 during the appointment or period of control
    Hollanden Park, Coldharbour Lane, Hildenborough, Kent, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2017-08-22 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED - now
    VENTRY NOMINEES LIMITED
    - 2017-10-16 05162163
    SAGITTA PRIVATE EQUITY NOMINEES LIMITED - 2005-01-10
    One, Eagle Place, London, England
    Active Corporate (9 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    BOWMARK CAPITAL PARTNERS IV GP LIMITED
    06457569 04967620... (more)
    One, Eagle Place, London, England
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-25
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

GLENSIDE MANOR HEALTHCARE SERVICES LIMITED

Period: 2003-02-26 ~ now
Company number: 04678337
Registered name
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2020-10-01
Administration ended on 2022-10-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-10-06
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
86101 - Hospital Activities
87300 - Residential Care Activities For The Elderly And Disabled

  • GLENSIDE MANOR HEALTHCARE SERVICES LIMITED
    Info
    Registered number 04678337
    C/o Rrs S&w Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2003-02-26 (23 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2020-02-26
    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.