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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
    Fitton, Garry John
    Finance Director born in April 1972
    Individual (78 offsprings)
    Officer
    2019-03-01 ~ 2024-07-19
    OF - Director → CIF 0
    Fitton, Garry John
    Individual (78 offsprings)
    Officer
    2019-03-01 ~ 2024-07-19
    OF - Secretary → CIF 0
  • 2
    Rees, Guy Anthony
    Commercial Director born in July 1964
    Individual (23 offsprings)
    Officer
    2014-04-11 ~ 2014-08-29
    OF - Director → CIF 0
  • 3
    Godden, John Steven
    Company Director born in June 1965
    Individual (100 offsprings)
    Officer
    2014-04-11 ~ 2016-03-21
    OF - Director → CIF 0
  • 4
    Barnes, Paul Martin
    Chartered Certified Accountant born in September 1953
    Individual (97 offsprings)
    Officer
    2007-09-13 ~ 2012-07-11
    OF - Director → CIF 0
  • 5
    Kinsey, Peter
    Ceo born in April 1964
    Individual (91 offsprings)
    Officer
    2019-03-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    Houlahan, Zak Simon
    Born in November 1972
    Individual (31 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 7
    Burke, David Peter
    Management Accountant born in August 1966
    Individual (75 offsprings)
    Officer
    2014-05-01 ~ 2015-02-01
    OF - Director → CIF 0
  • 8
    Tancock, Keith
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2010-09-08 ~ 2012-07-31
    OF - Director → CIF 0
  • 9
    Edmond, Carole Ann
    Company Director born in April 1970
    Individual (32 offsprings)
    Officer
    2017-02-14 ~ 2019-01-18
    OF - Director → CIF 0
  • 10
    Saunders, Christopher Ian
    Born in September 1985
    Individual (68 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 11
    Hawkes, Michael Gwyn
    Accountant born in November 1970
    Individual (34 offsprings)
    Officer
    2015-02-01 ~ 2018-07-13
    OF - Director → CIF 0
  • 12
    Harris, Oliver Stephen
    Fund Manager born in January 1982
    Individual (141 offsprings)
    Officer
    2014-08-26 ~ 2018-01-12
    OF - Director → CIF 0
  • 13
    Beadle, Mark Ronald Sydney
    Chartered Accountant born in December 1966
    Individual (95 offsprings)
    Officer
    2013-03-01 ~ 2014-04-11
    OF - Director → CIF 0
  • 14
    Pask, Raymond John
    Born in June 1960
    Individual (14 offsprings)
    Officer
    2011-11-01 ~ 2013-09-10
    OF - Director → CIF 0
  • 15
    Mullan, Gareth Michael
    Company Director born in September 1981
    Individual (78 offsprings)
    Officer
    2014-04-11 ~ 2018-01-12
    OF - Director → CIF 0
  • 16
    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
  • 17
    Flood, Peter Charles
    Director born in March 1953
    Individual (8 offsprings)
    Officer
    2005-01-31 ~ 2010-07-25
    OF - Director → CIF 0
  • 18
    Cavadino, Simon Paul
    Operations Director born in January 1974
    Individual (4 offsprings)
    Officer
    2007-09-13 ~ 2012-09-26
    OF - Director → CIF 0
  • 19
    Foxall Smith, Sandie Teresa
    Manager born in August 1957
    Individual (52 offsprings)
    Officer
    2015-01-01 ~ 2018-01-12
    OF - Director → CIF 0
  • 20
    Collier, Samuel Ian
    Born in October 1985
    Individual (7 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 21
    Nagendran, Tayvanie
    Chief Executive Officer born in July 1985
    Individual (18 offsprings)
    Officer
    2014-04-11 ~ 2014-08-26
    OF - Director → CIF 0
  • 22
    Pearson, Emma Louise
    Ceo born in October 1972
    Individual (107 offsprings)
    Officer
    2020-01-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 23
    Jackson, Richard Nicholas
    Manager born in May 1957
    Individual (38 offsprings)
    Officer
    2015-01-01 ~ 2016-09-16
    OF - Director → CIF 0
  • 24
    Sasse, David
    Director born in May 1950
    Individual (8 offsprings)
    Officer
    2005-01-31 ~ 2014-04-11
    OF - Director → CIF 0
    Sasse, David
    Director
    Individual (8 offsprings)
    Officer
    2005-01-31 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 25
    Goodman, Mark Alan
    Director And Care Consultant born in September 1966
    Individual (18 offsprings)
    Officer
    2014-08-19 ~ 2015-01-01
    OF - Director → CIF 0
  • 26
    Mahoney, Roger Alfred
    Director born in February 1950
    Individual (39 offsprings)
    Officer
    2005-01-31 ~ 2014-04-11
    OF - Director → CIF 0
  • 27
    Nagendran, Krishnan
    Director born in October 1986
    Individual (16 offsprings)
    Officer
    2014-04-11 ~ 2014-08-26
    OF - Director → CIF 0
  • 28
    THE REGARD ACH HOLDCO LIMITED
    10308226
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Active Corporate (16 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
  • 29
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 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, 1173 offsprings)
    Officer
    2004-01-15 ~ 2005-01-31
    OF - Director → CIF 0
  • 31
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1205 offsprings)
    Officer
    2004-01-15 ~ 2005-01-31
    OF - Director → CIF 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 SC259895... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1 GBP2024-02-28
1 GBP2023-02-28
Net Current Assets/Liabilities
1 GBP2024-02-28
1 GBP2023-02-28
Total Assets Less Current Liabilities
1 GBP2024-02-28
1 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-28
1 GBP2023-02-28
Equity
1 GBP2024-02-28
1 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

Related profiles found in government register
  • AITCH CARE HOMES (LONDON) LIMITED
    Info
    M M & S (3058) LIMITED - 2004-03-24
    Registered number 05016149
    Poolemead House Watery Lane, Twerton, Bath BA2 1RN
    PRIVATE LIMITED COMPANY incorporated on 2004-01-15 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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 9 February 2026 and licensed under the Open Government Licence v3.0.