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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 31
  • 1
    Royston, Maureen Claire
    Company Director born in July 1960
    Individual (221 offsprings)
    Officer
    2014-05-05 ~ 2020-01-08
    OF - Director → CIF 0
  • 2
    Godinez, Ruben
    Born in January 1994
    Individual (69 offsprings)
    Officer
    2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 3
    Jones, Lucille Ann
    Educational Psychologist born in May 1945
    Individual (2 offsprings)
    Officer
    2003-07-15 ~ 2006-01-20
    OF - Director → CIF 0
  • 4
    Oakes, Steven Christopher
    Director born in March 1971
    Individual (52 offsprings)
    Officer
    2008-10-30 ~ 2014-03-20
    OF - Director → CIF 0
    Oakes, Steven Christopher
    Director
    Individual (52 offsprings)
    Officer
    2008-10-30 ~ 2014-03-20
    OF - Secretary → CIF 0
  • 5
    Newman, Gregory Laurence
    Investment Professional born in October 1988
    Individual (61 offsprings)
    Officer
    2017-11-20 ~ 2020-01-08
    OF - Director → CIF 0
  • 6
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (279 offsprings)
    Officer
    2014-05-05 ~ 2016-02-15
    OF - Director → CIF 0
  • 7
    Calveley, Pete
    Born in November 1960
    Individual (247 offsprings)
    Officer
    2020-01-08 ~ 2025-10-23
    OF - Director → CIF 0
  • 8
    Richardson, Jeremy Robert Arthur
    Born in September 1970
    Individual (163 offsprings)
    Officer
    2016-02-15 ~ 2020-01-08
    OF - Director → CIF 0
  • 9
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (167 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 10
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (274 offsprings)
    Officer
    2014-03-20 ~ 2014-10-31
    OF - Director → CIF 0
    Kay, Dominic Jude
    Individual (274 offsprings)
    Officer
    2014-03-20 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 11
    Turner, Nicholas Robert
    Finance Director born in June 1968
    Individual (17 offsprings)
    Officer
    2007-07-02 ~ 2008-10-30
    OF - Director → CIF 0
    Turner, Nicholas Robert
    Finance Director
    Individual (17 offsprings)
    Officer
    2007-07-02 ~ 2008-10-30
    OF - Secretary → CIF 0
  • 12
    Pratap, Roger William Mohan
    Director born in March 1970
    Individual (47 offsprings)
    Officer
    2006-01-20 ~ 2014-03-20
    OF - Director → CIF 0
    Pratap, Roger William Mohan
    Director
    Individual (47 offsprings)
    Officer
    2006-01-20 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 13
    Hazlewood, Mark Antony
    Born in March 1966
    Individual (131 offsprings)
    Officer
    2020-01-08 ~ 2025-10-23
    OF - Director → CIF 0
  • 14
    Lehrfield, Yechiel Aryeh
    Born in July 1987
    Individual (75 offsprings)
    Officer
    2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 15
    Kendall, Helen
    Company Director born in May 1940
    Individual (2 offsprings)
    Officer
    2003-07-15 ~ 2006-01-20
    OF - Director → CIF 0
    Kendall, Helen
    Individual (2 offsprings)
    Officer
    2003-07-15 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 16
    Jones, Tudor Saunders
    Company Director born in September 1942
    Individual (2 offsprings)
    Officer
    2003-07-15 ~ 2006-01-20
    OF - Director → CIF 0
  • 17
    Mattison, Abigail
    Individual (9 offsprings)
    Officer
    2014-06-16 ~ 2020-01-08
    OF - Secretary → CIF 0
  • 18
    O'reilly, Michael Patrick
    Born in May 1960
    Individual (166 offsprings)
    Officer
    2020-01-08 ~ 2025-10-23
    OF - Director → CIF 0
  • 19
    Pierpoint, Michael John
    Born in September 1985
    Individual (165 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 20
    Thomas, Phillip Gary
    Director born in December 1978
    Individual (112 offsprings)
    Officer
    2016-02-15 ~ 2020-01-08
    OF - Director → CIF 0
  • 21
    Macaskill, Ryan Stuart
    Company Director born in April 1975
    Individual (61 offsprings)
    Officer
    2017-11-20 ~ 2020-01-08
    OF - Director → CIF 0
  • 22
    Freestone, Sally-anne
    Born in April 1963
    Individual (10 offsprings)
    Officer
    2006-11-16 ~ 2009-09-29
    OF - Director → CIF 0
  • 23
    Hart, Erica Jayne
    Care Home Operator Director born in November 1960
    Individual (29 offsprings)
    Officer
    2006-01-20 ~ 2014-03-20
    OF - Director → CIF 0
  • 24
    Manrique Charro, Jorge
    Born in December 1986
    Individual (254 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 25
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (238 offsprings)
    Officer
    2014-03-20 ~ 2016-02-15
    OF - Director → CIF 0
  • 26
    BARCHESTER (CB) LIMITED - now
    BRIGHTERKIND (CB) LIMITED
    - 2020-01-10 08436114 08436066
    FOUR SEASONS (CB) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (25 parents, 35 offsprings)
    Person with significant control
    2018-03-15 ~ 2020-01-08
    PE - Has significant influence or controlCIF 0
  • 27
    TEWKESBURY FIELDS HOLDINGS LIMITED
    - now 07962242
    MAJESTICARE HOLDINGS 3 LIMITED - 2015-01-28
    CASTLEGATE 674 LIMITED - 2012-03-19
    The Aspect, Finsbury Square, London, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-10-30
    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
  • 28
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1316 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Secretary → CIF 0
  • 29
    C/o Corporation Service Company, 251 Little Falls Drive, Wilmington, New Castle, De, United States
    Corporate (160 offsprings)
    Person with significant control
    2025-10-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    ELLI FINANCE (UK) PLC
    08094161
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    In Administration Corporate (25 parents, 158 offsprings)
    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
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-07-15 ~ 2003-07-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TEWKESBURY CARE HOME LIMITED

Period: 2012-03-13 ~ now
Company number: 04833623
Registered names
TEWKESBURY CARE HOME LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities

  • TEWKESBURY CARE HOME LIMITED
    Info
    TEWKESBURY NURSING HOME LIMITED - 2012-03-13
    Registered number 04833623
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2003-07-15 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.