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 2
  • 1
    Claridge, Richard
    S R N born in November 1960
    Individual (21 offsprings)
    Officer
    2003-12-10 ~ now
    OF - Director → CIF 0
  • 2
    ROTHERWOOD GROUP LTD
    11, Merus Court, Meridian Business Park, Leicester, England
    Active Corporate (2 parents, 8 offsprings)
    Profit/Loss (Company account)
    901,327 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Fallon, Margaret Anne
    Individual (1 offspring)
    Officer
    2006-10-23 ~ 2013-03-14
    OF - Secretary → CIF 0
  • 2
    Claridge Petersen, Selina
    Individual
    Officer
    2004-03-15 ~ 2006-10-23
    OF - Secretary → CIF 0
  • 3
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    2003-12-10 ~ 2003-12-10
    OF - Nominee Director → CIF 0
  • 4
    Sperry, John
    Administrator born in September 1946
    Individual
    Officer
    2003-12-10 ~ 2004-03-15
    OF - Director → CIF 0
  • 5
    Wayne, Harold
    Individual (1 offspring)
    Officer
    2003-12-10 ~ 2003-12-10
    OF - Nominee Secretary → CIF 0
  • 6
    Claridge, Richard
    S R N
    Individual (21 offsprings)
    Officer
    2003-12-10 ~ 2004-03-15
    OF - Secretary → CIF 0
parent relation
Company in focus

CLARIDGE NURSING HOMES (LYNHALES HALL) LIMITED

Previous name
LYNHALES HALL NURSING HOME LIMITED - 2010-05-11
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

Related profiles found in government register
  • CLARIDGE NURSING HOMES (LYNHALES HALL) LIMITED
    Info
    LYNHALES HALL NURSING HOME LIMITED - 2010-05-11
    Registered number 04990733
    C/o Frp Advisory Llp Ashcroft House, Ervington Court, Meridian Business Park, Leicester, Leicestershire LE19 1WL
    Private Limited Company incorporated on 2003-12-10 (21 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2016-12-10
    CIF 0
  • CLARIDGE NURSING HOMES (LYNHALES HALL) LTD
    S
    Registered number 4990733
    C/o Frp Advisory Llp Ashcroft House, Ervington Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom, LE19 1WL
    CIF 1
  • CLARIDGE NURSING HOMES (LYNHALES HALL) LIMITED
    S
    Registered number 4990733
    11, Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HAMPTON GRANGE NURSING HOME (HEREFORD) LIMITED - 2010-05-11
    ANEW24 LTD - 2009-01-09
    C/o Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, Leicester, Leicestershire
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    BIG SCREEN PRODUCTIONS 25 LLP - 2013-01-09
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (36 parents)
    Profit/Loss (Company account)
    198,450 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-03-22 ~ now
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.