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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 5
  • 1
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (153 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Manrique Charro, Jorge
    Born in December 1986
    Individual (227 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Pierpoint, Michael John
    Born in September 1985
    Individual (151 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents, 1094 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Secretary → CIF 0
  • 5
    MAJESTICARE HOLDINGS 3 LIMITED - 2015-01-28
    CASTLEGATE 674 LIMITED - 2012-03-19
    icon of addressThe Aspect, Finsbury Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 25
  • 1
    Lehrfield, Yechiel Aryeh
    Born in July 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 2
    Hazlewood, Mark Antony
    Born in March 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-01-08 ~ 2025-10-23
    OF - Director → CIF 0
  • 3
    Pratap, Roger William Mohan
    Director born in March 1970
    Individual (30 offsprings)
    Officer
    icon of calendar 2006-01-20 ~ 2014-03-20
    OF - Director → CIF 0
    Pratap, Roger William Mohan
    Director
    Individual (30 offsprings)
    Officer
    icon of calendar 2006-01-20 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 4
    Thomas, Phillip Gary
    Director born in December 1978
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2020-01-08
    OF - Director → CIF 0
  • 5
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (58 offsprings)
    Officer
    icon of calendar 2014-03-20 ~ 2016-02-15
    OF - Director → CIF 0
  • 6
    Hart, Erica Jayne
    Care Home Operator Director born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-20 ~ 2014-03-20
    OF - Director → CIF 0
  • 7
    Oakes, Steven Christopher
    Director born in March 1971
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-10-30 ~ 2014-03-20
    OF - Director → CIF 0
    Oakes, Steven Christopher
    Director
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-10-30 ~ 2014-03-20
    OF - Secretary → CIF 0
  • 8
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (52 offsprings)
    Officer
    icon of calendar 2014-05-05 ~ 2016-02-15
    OF - Director → CIF 0
  • 9
    Royston, Maureen Claire
    Company Director born in July 1960
    Individual (66 offsprings)
    Officer
    icon of calendar 2014-05-05 ~ 2020-01-08
    OF - Director → CIF 0
  • 10
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-03-20 ~ 2014-10-31
    OF - Director → CIF 0
    Kay, Dominic Jude
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-03-20 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 11
    Freestone, Sally-anne Anne
    Care Home Operator Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-16 ~ 2009-09-29
    OF - Director → CIF 0
  • 12
    Newman, Gregory Laurence
    Investment Professional born in October 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ 2020-01-08
    OF - Director → CIF 0
  • 13
    Jones, Lucille Ann
    Educational Psychologist born in May 1945
    Individual
    Officer
    icon of calendar 2003-07-15 ~ 2006-01-20
    OF - Director → CIF 0
  • 14
    Turner, Nicholas Robert
    Finance Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-02 ~ 2008-10-30
    OF - Director → CIF 0
    Turner, Nicholas Robert
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-02 ~ 2008-10-30
    OF - Secretary → CIF 0
  • 15
    Jones, Tudor Saunders
    Company Director born in September 1942
    Individual
    Officer
    icon of calendar 2003-07-15 ~ 2006-01-20
    OF - Director → CIF 0
  • 16
    Calveley, Pete
    Born in November 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-01-08 ~ 2025-10-23
    OF - Director → CIF 0
  • 17
    Richardson, Jeremy Robert Arthur
    Director born in September 1970
    Individual (59 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2020-01-08
    OF - Director → CIF 0
  • 18
    O'reilly, Michael Patrick
    Born in May 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-01-08 ~ 2025-10-23
    OF - Director → CIF 0
  • 19
    Mattison, Abigail
    Individual
    Officer
    icon of calendar 2014-06-16 ~ 2020-01-08
    OF - Secretary → CIF 0
  • 20
    Godinez, Ruben
    Born in January 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 21
    Macaskill, Ryan Stuart
    Company Director born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ 2020-01-08
    OF - Director → CIF 0
  • 22
    Kendall, Helen
    Company Director born in May 1940
    Individual
    Officer
    icon of calendar 2003-07-15 ~ 2006-01-20
    OF - Director → CIF 0
    Kendall, Helen
    Individual
    Officer
    icon of calendar 2003-07-15 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-07-15 ~ 2003-07-15
    PE - Nominee Secretary → CIF 0
  • 24
    icon of addressNorcliffe House, Station Road, Wilmslow, United Kingdom
    In Administration Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ 2017-04-06
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 25
    icon of addressNorcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2018-03-15 ~ 2020-01-08
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TEWKESBURY CARE HOME LIMITED

Previous name
TEWKESBURY NURSING HOME LIMITED - 2012-03-13
Standard Industrial Classification
86900 - Other Human Health Activities

  • TEWKESBURY CARE HOME LIMITED
    Info
    TEWKESBURY NURSING HOME LIMITED - 2012-03-13
    Registered number 04833623
    icon of addressThe Aspect, Finsbury Square, London EC2A 1AS
    PRIVATE LIMITED COMPANY incorporated on 2003-07-15 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.