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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 18
  • 1
    Harrison, Simon Joseph
    Professional Interim Director born in May 1963
    Individual (81 offsprings)
    Officer
    2013-10-14 ~ 2015-02-03
    OF - Director → CIF 0
  • 2
    Maddison, Stephen Alderson
    Accountant
    Individual (29 offsprings)
    Officer
    2005-11-08 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 3
    Smith, Philip Antony
    Company Director born in September 1972
    Individual (104 offsprings)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Murphy, Brian Henry
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2005-11-08 ~ 2007-03-09
    OF - Director → CIF 0
  • 5
    Brown, Geoffrey Francis
    Individual (31 offsprings)
    Officer
    2013-01-01 ~ 2015-05-22
    OF - Secretary → CIF 0
  • 6
    Houghton, Gary George
    Director born in June 1963
    Individual (142 offsprings)
    Officer
    2004-08-02 ~ 2005-11-09
    OF - Director → CIF 0
  • 7
    Glowasky, Matthew Cardwell
    Investment Professional born in February 1981
    Individual (63 offsprings)
    Officer
    2015-02-03 ~ now
    OF - Director → CIF 0
  • 8
    Houghton, Jennifer Pamela
    Director born in February 1946
    Individual (70 offsprings)
    Officer
    2005-11-08 ~ 2013-10-14
    OF - Director → CIF 0
  • 9
    Luke, George
    Property Developer born in November 1948
    Individual (25 offsprings)
    Officer
    2003-07-31 ~ 2004-06-21
    OF - Director → CIF 0
  • 10
    Wade, Geoffrey
    Director born in October 1945
    Individual (3 offsprings)
    Officer
    2005-11-08 ~ 2007-03-31
    OF - Director → CIF 0
  • 11
    Musgrave, Paul
    Director born in October 1972
    Individual (65 offsprings)
    Officer
    2009-05-22 ~ 2012-04-27
    OF - Director → CIF 0
  • 12
    Houghton, Jill Yvette
    Shareholder born in March 1965
    Individual (12 offsprings)
    Officer
    2003-07-31 ~ 2004-08-02
    OF - Director → CIF 0
    Houghton, Jill Yvette
    Shareholder
    Individual (12 offsprings)
    Officer
    2003-07-31 ~ 2005-11-09
    OF - Secretary → CIF 0
  • 13
    Jones, David Edward
    Manager born in April 1942
    Individual (35 offsprings)
    Officer
    2007-03-09 ~ 2007-11-01
    OF - Director → CIF 0
  • 14
    Harrison, David Michael
    Accountant born in November 1969
    Individual (62 offsprings)
    Officer
    2009-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 15
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13106 offsprings)
    Officer
    2003-07-31 ~ 2003-07-31
    OF - Nominee Secretary → CIF 0
  • 16
    SYSTEM CYCLE LIMITED
    03047307
    11th Floor, Snow Hill Queensway, Birmingham, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-16
    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
  • 17
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12241 offsprings)
    Officer
    2003-07-31 ~ 2003-07-31
    OF - Nominee Director → CIF 0
  • 18
    PAPILLON CARE LIMITED
    - now 04598549
    BRAMBLE LODGE CARE HOME LIMITED - 2017-01-31
    11th Floor, Snow Hill Queensway, Birmingham, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-06-16 ~ 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
parent relation
Company in focus

EXECUTIVE HEALTH CARE LIMITED

Period: 2005-11-10 ~ 2024-06-03
Company number: 04851843
Registered names
EXECUTIVE HEALTH CARE LIMITED - Dissolved
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse

  • EXECUTIVE HEALTH CARE LIMITED
    Info
    LIONS DEVELOPMENTS LIMITED - 2005-11-10
    Registered number 04851843
    C/o Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2003-07-31 and dissolved on 2024-06-03 (20 years 10 months). The status of the company number is Dissolved.
    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.