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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
    Thomas, Phillip Gary
    Born in December 1978
    Individual (112 offsprings)
    Officer
    2016-02-15 ~ 2020-01-08
    OF - Director → CIF 0
  • 2
    Kay, Dominic Jude
    Born in August 1972
    Individual (276 offsprings)
    Officer
    2014-03-20 ~ 2014-10-31
    OF - Director → CIF 0
    Kay, Dominic Jude
    Individual (276 offsprings)
    Officer
    2014-03-20 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 3
    Godinez, Ruben
    Born in January 1994
    Individual (69 offsprings)
    Officer
    2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 4
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (168 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Calveley, Pete
    Born in November 1960
    Individual (248 offsprings)
    Officer
    2020-01-08 ~ 2025-10-23
    OF - Director → CIF 0
  • 6
    Smith, Ian Richard
    Born in January 1954
    Individual (281 offsprings)
    Officer
    2014-05-05 ~ 2016-02-15
    OF - Director → CIF 0
  • 7
    O'reilly, Michael Patrick
    Born in May 1960
    Individual (167 offsprings)
    Officer
    2020-01-08 ~ 2025-10-23
    OF - Director → CIF 0
  • 8
    Lehrfield, Yechiel Aryeh
    Born in July 1987
    Individual (75 offsprings)
    Officer
    2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 9
    Macaskill, Ryan Stuart
    Born in April 1975
    Individual (61 offsprings)
    Officer
    2017-11-20 ~ 2020-01-08
    OF - Director → CIF 0
  • 10
    Newman, Gregory Laurence
    Born in October 1988
    Individual (61 offsprings)
    Officer
    2017-11-20 ~ 2020-01-08
    OF - Director → CIF 0
  • 11
    Jones, Lucille Ann
    Born in May 1945
    Individual (2 offsprings)
    Officer
    2003-07-15 ~ 2006-01-20
    OF - Director → CIF 0
  • 12
    Freestone, Sally-anne
    Born in April 1963
    Individual (10 offsprings)
    Officer
    2006-11-16 ~ 2009-09-29
    OF - Director → CIF 0
  • 13
    Royston, Maureen Claire
    Born in July 1960
    Individual (221 offsprings)
    Officer
    2014-05-05 ~ 2020-01-08
    OF - Director → CIF 0
  • 14
    Hart, Erica Jayne
    Born in November 1960
    Individual (32 offsprings)
    Officer
    2006-01-20 ~ 2014-03-20
    OF - Director → CIF 0
  • 15
    Jones, Tudor Saunders
    Born in September 1942
    Individual (2 offsprings)
    Officer
    2003-07-15 ~ 2006-01-20
    OF - Director → CIF 0
  • 16
    Pratap, Roger William Mohan
    Born in March 1970
    Individual (50 offsprings)
    Officer
    2006-01-20 ~ 2014-03-20
    OF - Director → CIF 0
    Pratap, Roger William Mohan
    Individual (50 offsprings)
    Officer
    2006-01-20 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 17
    Taberner, Benjamin Robert
    Born in January 1972
    Individual (238 offsprings)
    Officer
    2014-03-20 ~ 2016-02-15
    OF - Director → CIF 0
  • 18
    Mattison, Abigail
    Individual (9 offsprings)
    Officer
    2014-06-16 ~ 2020-01-08
    OF - Secretary → CIF 0
  • 19
    Richardson, Jeremy Robert Arthur
    Born in September 1970
    Individual (163 offsprings)
    Officer
    2016-02-15 ~ 2020-01-08
    OF - Director → CIF 0
  • 20
    Kendall, Helen
    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
  • 21
    Manrique Charro, Jorge
    Born in December 1986
    Individual (256 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 22
    Oakes, Steven Christopher
    Born in March 1971
    Individual (55 offsprings)
    Officer
    2008-10-30 ~ 2014-03-20
    OF - Director → CIF 0
    Oakes, Steven Christopher
    Individual (55 offsprings)
    Officer
    2008-10-30 ~ 2014-03-20
    OF - Secretary → CIF 0
  • 23
    Turner, Nicholas Robert
    Born in June 1968
    Individual (23 offsprings)
    Officer
    2007-07-02 ~ 2008-10-30
    OF - Director → CIF 0
    Turner, Nicholas Robert
    Individual (23 offsprings)
    Officer
    2007-07-02 ~ 2008-10-30
    OF - Secretary → CIF 0
  • 24
    Pierpoint, Misha Jane
    Born in September 1985
    Individual (165 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 25
    Hazlewood, Mark Antony
    Born in March 1966
    Individual (133 offsprings)
    Officer
    2020-01-08 ~ 2025-10-23
    OF - Director → CIF 0
  • 26
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 1380 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Secretary → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-07-15 ~ 2003-07-15
    OF - Nominee Secretary → CIF 0
  • 29
    ELLI FINANCE (UK) PLC
    08094161
    Insolvency (Case 1) In administration
    Administration started on 2019-04-30
    Administration ended on 2026-05-06
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Insolvency Proceedings Corporate (28 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
  • 30
    C/o Corporation Service Company, 251 Little Falls Drive, Wilmington, New Castle, De, United States
    Corporate (168 offsprings)
    Person with significant control
    2025-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    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
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 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.