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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
    Pearson, Emma Louise
    Ceo born in October 1972
    Individual (36 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fitton, Garry John
    Director born in April 1972
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ dissolved
    OF - Director → CIF 0
    Fitton, Garry John
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressUnit 1 Churchill House Bridgwater Court, Oldmixon Crescent, Weston-super-mare, North Somerset, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    RESTLINK LIMITED - 1997-09-19
    icon of addressThe Care House, Randalls Way, Leatherhead, England
    Active Corporate (3 parents, 42 offsprings)
    Equity (Company account)
    18,314,402 GBP2024-02-28
    Person with significant control
    icon of calendar 2018-02-28 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Brown, Tracy Jayne
    Healthcare Assistant born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-07 ~ 2005-07-29
    OF - Director → CIF 0
  • 2
    Kinsey, Peter
    Director born in April 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Smith, Richard Stanley
    Director born in July 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-07 ~ 2018-02-28
    OF - Director → CIF 0
    Smith, Richard Stanley
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-07 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 4
    Smith, Shirley Anne
    Individual
    Officer
    icon of calendar 2005-07-29 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2003-05-14 ~ 2003-05-16
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-05-14 ~ 2003-05-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOMERSET HCA LTD

Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse

Related profiles found in government register
  • SOMERSET HCA LTD
    Info
    Registered number 04763762
    icon of addressFirst Floor, Q4 The Square, Randalls Way, Leatherhead KT22 7TW
    PRIVATE LIMITED COMPANY incorporated on 2003-05-14 and dissolved on 2022-01-04 (18 years 7 months). The company status is Dissolved.
    CIF 0
  • SOMERSET HCA LTD
    S
    Registered number 04763762
    icon of addressUnit 1 Churchill House, Bridgwater Court, Oldmixon Crescent, Weston-super-mare, North Somerset, England, BS24 9AY
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1 Churchill House Bridgwater Court, Oldmixon Crescent, Weston-super-mare, North Somerset
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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.