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
    Farkas, Jonathan David
    Managing Director born in June 1980
    Individual (48 offsprings)
    Officer
    2015-01-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    APEX GROUP SECRETARIES (UK) LIMITED - now
    21, Palmer Street, London, England
    Active Corporate (3 parents, 377 offsprings)
    Officer
    2013-09-11 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED - now
    CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10
    Asticus Building, 2nd Floor, 21 Palmer Street, London, England
    Active Corporate (3 parents, 60 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 9
  • 1
    Hill, Peter Martin
    Accountant born in August 1968
    Individual (84 offsprings)
    Officer
    2010-12-16 ~ 2013-09-11
    OF - Director → CIF 0
  • 2
    Streiff, Mathieu Bernard
    Attorney born in May 1975
    Individual
    Officer
    2013-09-11 ~ 2015-01-27
    OF - Director → CIF 0
  • 3
    Jeffery, Paul Anthony Keith
    Accountant born in December 1966
    Individual (120 offsprings)
    Officer
    2003-06-20 ~ 2013-09-11
    OF - Director → CIF 0
    Jeffery, Paul Anthony Keith
    Accountant
    Individual (120 offsprings)
    Officer
    2003-06-20 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 4
    Schofield, Nigel Bennett
    Solicitor born in June 1950
    Individual (36 offsprings)
    Officer
    2009-12-31 ~ 2013-09-11
    OF - Director → CIF 0
    Schofield, Nigel Bennett
    Individual (36 offsprings)
    Officer
    2003-09-01 ~ 2013-09-11
    OF - Secretary → CIF 0
  • 5
    Griffin, Craig
    Aquisitions born in April 1967
    Individual (45 offsprings)
    Officer
    2003-06-20 ~ 2007-11-16
    OF - Director → CIF 0
  • 6
    Cormack, Derek George
    Accountant born in October 1959
    Individual (13 offsprings)
    Officer
    2007-05-21 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    White, Ian James
    Accountant born in October 1965
    Individual (22 offsprings)
    Officer
    2007-06-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-06-20 ~ 2003-06-20
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-06-20 ~ 2003-06-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RECTORY HOUSE (SOMPTING) LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities

  • RECTORY HOUSE (SOMPTING) LIMITED
    Info
    Registered number 04806487
    Asticus Building 2nd Floor, 21 Palmer Street, London SW1H 0AD
    Private Limited Company incorporated on 2003-06-20 and dissolved on 2019-03-26 (15 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.