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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 3
  • 1
    Abajo Menguez, Mario
    Managing Director born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fresnillo Lobo, Lamberto
    Lawyer born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-23 ~ dissolved
    OF - Director → CIF 0
    Fresnillo Lobo, Lamberto
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-23 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    CLECE CARE SERVICES LIMITED
    icon of addressWest Wing 17th Floor, 389 Chiswick High Road, London, England
    Active Corporate (3 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Kapoor, Pardeep
    Health Care born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2014-10-23
    OF - Director → CIF 0
  • 2
    Jimenez Garcia, David
    Manager born in October 1980
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2016-08-17
    OF - Director → CIF 0
  • 3
    Mr Mario Abajo Menguez
    Born in November 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Sharma, Shiv
    Individual
    Officer
    icon of calendar 2003-05-27 ~ 2004-01-14
    OF - Secretary → CIF 0
  • 5
    Parazuelo Gonzalez, Rafael
    Chief Operation Manager born in October 1974
    Individual
    Officer
    icon of calendar 2014-10-23 ~ 2015-07-01
    OF - Director → CIF 0
  • 6
    Prasad, Arjun
    Health Care born in April 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2004-01-14
    OF - Director → CIF 0
  • 7
    Prasad, Ajit, Dr
    Health Care born in January 1949
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-01-14 ~ 2014-10-23
    OF - Director → CIF 0
    Prasad, Ajit
    Health Care
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-01-14 ~ 2014-10-23
    OF - Secretary → CIF 0
  • 8
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2003-05-27 ~ 2003-05-27
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2003-05-27 ~ 2003-05-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEATH LODGE CARE SERVICES LIMITED

Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled

Related profiles found in government register
  • HEATH LODGE CARE SERVICES LIMITED
    Info
    Registered number 04777011
    icon of addressWest Wing, 17th Floor, 389 Chiswick High Road, London W4 4AL
    PRIVATE LIMITED COMPANY incorporated on 2003-05-27 and dissolved on 2021-12-07 (18 years 6 months). The company status is Dissolved.
    CIF 0
  • HEATH LODGE CARE SERVICES LIMITED
    S
    Registered number 04777011
    icon of addressWest Wing, 17th Floor, 389 Chiswick High Road, London, England, W4 4AL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address245 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-04 ~ 2021-06-29
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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