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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 32
  • 1
    Cavadino, Simon Paul
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2007-09-13 ~ 2012-09-26
    OF - Director → CIF 0
  • 2
    Edmond, Carole Ann
    Born in April 1970
    Individual (32 offsprings)
    Officer
    2017-02-14 ~ 2019-01-18
    OF - Director → CIF 0
  • 3
    Goodman, Mark Alan
    Born in September 1966
    Individual (18 offsprings)
    Officer
    2014-08-19 ~ 2015-01-01
    OF - Director → CIF 0
  • 4
    Mahoney, Roger Alfred
    Born in February 1950
    Individual (48 offsprings)
    Officer
    2005-01-31 ~ 2014-04-11
    OF - Director → CIF 0
  • 5
    Rees, Guy Anthony
    Born in July 1964
    Individual (24 offsprings)
    Officer
    2014-04-11 ~ 2014-08-29
    OF - Director → CIF 0
  • 6
    Kinsey, Peter
    Born in April 1964
    Individual (92 offsprings)
    Officer
    2019-03-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 7
    Jackson, Richard Nicholas
    Born in May 1957
    Individual (38 offsprings)
    Officer
    2015-01-01 ~ 2016-09-16
    OF - Director → CIF 0
  • 8
    Dixie, Alice Sian Rhiannon
    Individual (68 offsprings)
    Officer
    2026-06-25 ~ now
    OF - Secretary → CIF 0
  • 9
    Collier, Samuel Ian
    Born in October 1985
    Individual (7 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 10
    Beadle, Mark Ronald Sydney
    Born in December 1966
    Individual (101 offsprings)
    Officer
    2013-03-01 ~ 2014-04-11
    OF - Director → CIF 0
  • 11
    Tancock, Keith
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2010-09-08 ~ 2012-07-31
    OF - Director → CIF 0
  • 12
    Burke, David Peter
    Born in August 1966
    Individual (76 offsprings)
    Officer
    2014-05-01 ~ 2015-02-01
    OF - Director → CIF 0
  • 13
    Flood, Peter Charles
    Born in March 1953
    Individual (12 offsprings)
    Officer
    2005-01-31 ~ 2010-07-25
    OF - Director → CIF 0
  • 14
    Fitton, Garry John
    Finance Director born in April 1972
    Individual (79 offsprings)
    Officer
    2019-03-01 ~ 2024-07-19
    OF - Director → CIF 0
    Fitton, Garry John
    Individual (79 offsprings)
    Officer
    2019-03-01 ~ 2024-07-19
    OF - Secretary → CIF 0
  • 15
    Barnes, Paul Martin
    Chartered Certified Accountant born in September 1953
    Individual (104 offsprings)
    Officer
    2007-09-13 ~ 2012-07-11
    OF - Director → CIF 0
  • 16
    Sasse, David
    Born in May 1950
    Individual (11 offsprings)
    Officer
    2005-01-31 ~ 2014-04-11
    OF - Director → CIF 0
    Sasse, David
    Individual (11 offsprings)
    Officer
    2005-01-31 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 17
    Pearson, Emma Louise
    Ceo born in October 1972
    Individual (108 offsprings)
    Officer
    2020-01-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 18
    Harris, Oliver Stephen
    Born in January 1982
    Individual (141 offsprings)
    Officer
    2014-08-26 ~ 2018-01-12
    OF - Director → CIF 0
  • 19
    Nagendran, Krishnan
    Born in October 1986
    Individual (17 offsprings)
    Officer
    2014-04-11 ~ 2014-08-26
    OF - Director → CIF 0
  • 20
    Hawkes, Michael Gwyn
    Born in November 1970
    Individual (37 offsprings)
    Officer
    2015-02-01 ~ 2018-07-13
    OF - Director → CIF 0
  • 21
    Mullan, Gareth Michael
    Born in September 1981
    Individual (81 offsprings)
    Officer
    2014-04-11 ~ 2018-01-12
    OF - Director → CIF 0
  • 22
    Hopkins, Nicola Rosemary Lucy
    Chartered Accountant born in December 1968
    Individual (33 offsprings)
    Officer
    2018-07-13 ~ 2019-12-31
    OF - Director → CIF 0
    Hopkins, Nicola
    Individual (33 offsprings)
    Officer
    2018-07-13 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 23
    Nagendran, Tayvanie
    Born in July 1985
    Individual (19 offsprings)
    Officer
    2014-04-11 ~ 2014-08-26
    OF - Director → CIF 0
  • 24
    Saunders, Christopher Ian
    Born in September 1985
    Individual (68 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 25
    Godden, John Steven
    Born in June 1965
    Individual (100 offsprings)
    Officer
    2014-04-11 ~ 2016-03-21
    OF - Director → CIF 0
  • 26
    Houlahan, Zak Simon Charles
    Born in November 1972
    Individual (37 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 27
    Foxall Smith, Sandie Teresa
    Born in August 1957
    Individual (53 offsprings)
    Officer
    2015-01-01 ~ 2018-01-12
    OF - Director → CIF 0
  • 28
    Pask, Raymond John
    Born in June 1960
    Individual (14 offsprings)
    Officer
    2011-11-01 ~ 2013-09-10
    OF - Director → CIF 0
  • 29
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    2004-01-15 ~ 2005-01-31
    OF - Nominee Secretary → CIF 0
  • 30
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1480 offsprings)
    Officer
    2004-01-15 ~ 2005-01-31
    OF - Director → CIF 0
  • 31
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 1013 offsprings)
    Officer
    2004-01-15 ~ 2005-01-31
    OF - Director → CIF 0
  • 32
    THE REGARD ACH HOLDCO LIMITED
    10308226
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AITCH CARE HOMES (LONDON) LIMITED

Period: 2004-03-24 ~ now
Company number: 05016149
Registered names
AITCH CARE HOMES (LONDON) LIMITED - now
M M & S (3058) LIMITED - 2004-03-24 SC261721... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1 GBP2025-02-28
1 GBP2024-02-28
Net Current Assets/Liabilities
1 GBP2025-02-28
1 GBP2024-02-28
Total Assets Less Current Liabilities
1 GBP2025-02-28
1 GBP2024-02-28
Net Assets/Liabilities
1 GBP2025-02-28
1 GBP2024-02-28
Equity
1 GBP2025-02-28
1 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28

Related profiles found in government register
  • AITCH CARE HOMES (LONDON) LIMITED
    Info
    M M & S (3058) LIMITED - 2004-03-24
    Registered number 05016149
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey KT22 7AH
    PRIVATE LIMITED COMPANY incorporated on 2004-01-15 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
  • AITCH CARE HOMES LONDON LIMITED
    S
    Registered number 05016149
    Haslers, Old Station Road, Loughton, Essex, IG10 4PL
    UNITED KINGDOM
    CIF 1
  • AITCH CARE HOMES (LONDON) LIMITED
    S
    Registered number 05016149
    Unit 6 & 7, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England, KT2 6PT
    Private Company Limited By Shares in Uk
    CIF 2
  • AITCH CARE HOMES (LONDON) LIMITED
    S
    Registered number 05016149
    Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England, KT2 6PT
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ACH OF LONDON LLP
    - now OC306303
    PRECISION CARE THERAPEUTIC SERVICES LIMITED LIABILITY PARTNERSHIP
    - 2008-03-11 OC306303
    PARSONAGE GOLF LLP - 2004-11-10
    Units 6 & 7 Princeton Mews, 167- 169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (63 parents)
    Officer
    2008-02-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    AITCH CARE HOMES (WOKING) LIMITED
    - now 04615854
    BROOKHURST CARE LIMITED - 2008-11-27
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    IVER HOUSE LIMITED
    - now 01617631
    EMMACRAB LIMITED - 1983-01-27
    Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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