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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 4
  • 1
    Hillen, Kenneth James Gribben
    Born in May 1956
    Individual (67 offsprings)
    Officer
    icon of calendar 2019-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Godden, John Steven
    Born in June 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2017-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Lawes, Paul Raymond
    Born in November 1973
    Individual (32 offsprings)
    Officer
    icon of calendar 2018-01-04 ~ now
    OF - Director → CIF 0
  • 4
    MINSTER PATHWAYS LIMITED - 2010-08-04
    CHRYSTAL LIMITED - 1998-01-14
    SIMNER LIMITED - 2004-12-20
    HIGHCLEAR HOMES LIMITED - 1999-02-22
    icon of addressMinton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2017-04-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Patel, Mahesh Shivabhai
    Director born in September 1953
    Individual (104 offsprings)
    Officer
    icon of calendar 2006-11-24 ~ 2017-04-21
    OF - Director → CIF 0
  • 2
    Jackson, David
    Company Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-21 ~ 2017-11-30
    OF - Director → CIF 0
  • 3
    Small, William
    Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-15 ~ 2006-11-27
    OF - Director → CIF 0
  • 4
    Patel, Surendra Shivabhai
    Director born in December 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ 2017-04-21
    OF - Director → CIF 0
  • 5
    Knox, John
    Director born in January 1947
    Individual
    Officer
    icon of calendar 2003-04-15 ~ 2006-11-27
    OF - Director → CIF 0
  • 6
    Hanking, Robert Collins
    Director born in March 1945
    Individual
    Officer
    icon of calendar 2003-04-15 ~ 2006-11-27
    OF - Director → CIF 0
    Hanking, Robert Collins
    Individual
    Officer
    icon of calendar 2003-04-15 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 7
    Alflatt, John Neal
    Individual (67 offsprings)
    Officer
    icon of calendar 2006-11-24 ~ 2017-04-21
    OF - Secretary → CIF 0
  • 8
    Travers, Steven David
    Company Director born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-21 ~ 2018-04-20
    OF - Director → CIF 0
  • 9
    Twizell, John Thomas
    Director born in June 1940
    Individual
    Officer
    icon of calendar 2003-04-15 ~ 2006-07-27
    OF - Director → CIF 0
  • 10
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-04-15 ~ 2003-04-15
    PE - Nominee Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-04-15 ~ 2003-04-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEWLIFE CARE SERVICES (HOLDING CO) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,925,000 GBP2024-03-31
1,925,000 GBP2023-03-31
Current Assets
879,245 GBP2024-03-31
879,245 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,200,000 GBP2024-03-31
-1,200,000 GBP2023-03-31
Net Current Assets/Liabilities
-320,755 GBP2024-03-31
-320,755 GBP2023-03-31
Total Assets Less Current Liabilities
1,604,245 GBP2024-03-31
1,604,245 GBP2023-03-31
Net Assets/Liabilities
1,604,245 GBP2024-03-31
1,604,245 GBP2023-03-31
Equity
1,604,245 GBP2024-03-31
1,604,245 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

Related profiles found in government register
  • NEWLIFE CARE SERVICES (HOLDING CO) LIMITED
    Info
    Registered number 04735146
    icon of addressMinton Place, Victoria Street, Windsor SL4 1EG
    PRIVATE LIMITED COMPANY incorporated on 2003-04-15 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • NEWLIFE CARE SERVICES (HOLDING CO) LIMITED
    S
    Registered number 04735146
    icon of addressMinton Place, Victoria Street, Windsor, England, SL4 1EG
    Company Limited By Shares in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMinton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.