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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 20
  • 1
    Luke, George, Mr.
    Born in November 1948
    Individual (30 offsprings)
    Officer
    2003-07-31 ~ 2004-06-21
    OF - Director → CIF 0
  • 2
    Jones, David Edward, Mr.
    Born in April 1942
    Individual (42 offsprings)
    Officer
    2007-03-09 ~ 2007-11-01
    OF - Director → CIF 0
  • 3
    Brown, Geoffrey Francis
    Individual (31 offsprings)
    Officer
    2013-01-01 ~ 2015-05-22
    OF - Secretary → CIF 0
  • 4
    Glowasky, Matthew Cardwell
    Born in March 1981
    Individual (63 offsprings)
    Officer
    2015-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Harrison, David Michael
    Born in November 1969
    Individual (68 offsprings)
    Officer
    2009-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Houghton, Jill Yvette
    Born in March 1965
    Individual (13 offsprings)
    Officer
    2003-07-31 ~ 2004-08-02
    OF - Director → CIF 0
    Houghton, Jill Yvette
    Individual (13 offsprings)
    Officer
    2003-07-31 ~ 2005-11-09
    OF - Secretary → CIF 0
  • 7
    Murphy, Brian Henry
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2005-11-08 ~ 2007-03-09
    OF - Director → CIF 0
  • 8
    Colin Hardman
    Individual (130 offsprings)
    Insolvency
    2020-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Houghton, Gary George
    Born in June 1963
    Individual (146 offsprings)
    Officer
    2004-08-02 ~ 2005-11-09
    OF - Director → CIF 0
  • 10
    Musgrave, Paul
    Born in October 1972
    Individual (66 offsprings)
    Officer
    2009-05-22 ~ 2012-04-27
    OF - Director → CIF 0
  • 11
    Maddison, Stephen Alderson
    Individual (34 offsprings)
    Officer
    2005-11-08 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 12
    Harrison, Simon Joseph
    Born in May 1963
    Individual (81 offsprings)
    Officer
    2013-10-14 ~ 2015-02-03
    OF - Director → CIF 0
  • 13
    Smith, Philip Antony
    Born in September 1972
    Individual (105 offsprings)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
  • 14
    Houghton, Jennifer Pamela
    Director born in March 1946
    Individual (70 offsprings)
    Officer
    2005-11-08 ~ 2013-10-14
    OF - Director → CIF 0
  • 15
    Wade, Geoffrey
    Born in October 1945
    Individual (3 offsprings)
    Officer
    2005-11-08 ~ 2007-03-31
    OF - Director → CIF 0
  • 16
    Kevin Ley
    Individual (157 offsprings)
    Insolvency
    2020-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (11 parents, 16978 offsprings)
    Officer
    2003-07-31 ~ 2003-07-31
    OF - Nominee Secretary → 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 15857 offsprings)
    Officer
    2003-07-31 ~ 2003-07-31
    OF - Nominee Director → CIF 0
  • 20
    SYSTEM CYCLE LIMITED
    03047307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Dissolved on 2024-06-04
    11th Floor, Snow Hill Queensway, Birmingham, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-16
    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
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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2024-06-03
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.