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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
Active 4
  • 1
    Houlahan, Zak Simon
    Born in November 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Saunders, Christopher Ian
    Born in September 1985
    Individual (38 offsprings)
    Officer
    icon of calendar 2024-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Collier, Samuel Ian
    Born in October 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    73 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Pask, Raymond John
    Born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2013-09-10
    OF - Director → CIF 0
  • 2
    Cavadino, Simon Paul
    Operations Director born in January 1974
    Individual
    Officer
    icon of calendar 2007-09-13 ~ 2012-09-26
    OF - Director → CIF 0
  • 3
    Beadle, Mark Ronald Sydney
    Chartered Accountant born in December 1966
    Individual (66 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2014-04-11
    OF - Director → CIF 0
  • 4
    Goodman, Mark Alan
    Director And Care Consultant born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-19 ~ 2015-01-01
    OF - Director → CIF 0
  • 5
    Sasse, David
    Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-31 ~ 2014-04-11
    OF - Director → CIF 0
    Sasse, David
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-31 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 6
    Edmond, Carole Ann
    Company Director born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-14 ~ 2019-01-18
    OF - Director → CIF 0
  • 7
    Tancock, Keith
    Born in November 1965
    Individual
    Officer
    icon of calendar 2010-09-08 ~ 2012-07-31
    OF - Director → CIF 0
  • 8
    Jackson, Richard Nicholas
    Manager born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2016-09-16
    OF - Director → CIF 0
  • 9
    Mullan, Gareth Michael
    Company Director born in September 1981
    Individual (43 offsprings)
    Officer
    icon of calendar 2014-04-11 ~ 2018-01-12
    OF - Director → CIF 0
  • 10
    Hawkes, Michael Gwyn
    Accountant born in November 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-02-01 ~ 2018-07-13
    OF - Director → CIF 0
  • 11
    Fitton, Garry John
    Finance Director born in April 1972
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2024-07-19
    OF - Director → CIF 0
    Fitton, Garry John
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2024-07-19
    OF - Secretary → CIF 0
  • 12
    Kinsey, Peter
    Ceo born in April 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 13
    Burke, David Peter
    Management Accountant born in August 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2015-02-01
    OF - Director → CIF 0
  • 14
    Mahoney, Roger Alfred
    Director born in February 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2014-04-11
    OF - Director → CIF 0
  • 15
    Foxall Smith, Sandie Teresa
    Manager born in August 1957
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2018-01-12
    OF - Director → CIF 0
  • 16
    Godden, John Steven
    Company Director born in June 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2014-04-11 ~ 2016-03-21
    OF - Director → CIF 0
  • 17
    Barnes, Paul Martin
    Chartered Certified Accountant born in September 1953
    Individual (47 offsprings)
    Officer
    icon of calendar 2007-09-13 ~ 2012-07-11
    OF - Director → CIF 0
  • 18
    Rees, Guy Anthony
    Commercial Director born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-11 ~ 2014-08-29
    OF - Director → CIF 0
  • 19
    Nagendran, Tayvanie
    Chief Executive Officer born in July 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-04-11 ~ 2014-08-26
    OF - Director → CIF 0
  • 20
    Pearson, Emma Louise
    Ceo born in October 1972
    Individual (36 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 21
    Flood, Peter Charles
    Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-31 ~ 2010-07-25
    OF - Director → CIF 0
  • 22
    Nagendran, Krishnan
    Director born in October 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-04-11 ~ 2014-08-26
    OF - Director → CIF 0
  • 23
    Harris, Oliver Stephen
    Fund Manager born in January 1982
    Individual (52 offsprings)
    Officer
    icon of calendar 2014-08-26 ~ 2018-01-12
    OF - Director → CIF 0
  • 24
    Hopkins, Nicola Rosemary Lucy
    Chartered Accountant born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-13 ~ 2019-12-31
    OF - Director → CIF 0
    Hopkins, Nicola
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-13 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 25
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2004-01-15 ~ 2005-01-31
    PE - Director → CIF 0
  • 26
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2004-01-15 ~ 2005-01-31
    PE - Nominee Secretary → CIF 0
  • 27
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2004-01-15 ~ 2005-01-31
    PE - Director → CIF 0
parent relation
Company in focus

AITCH CARE HOMES (LONDON) LIMITED

Previous name
M M & S (3058) LIMITED - 2004-03-24
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
    icon of addressPoolemead House Watery Lane, Twerton, Bath BA2 1RN
    PRIVATE LIMITED COMPANY incorporated on 2004-01-15 (21 years 11 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
    icon of addressHaslers, Old Station Road, Loughton, Essex, IG10 4PL
    UNITED KINGDOM
    CIF 1
  • AITCH CARE HOMES (LONDON) LIMITED
    S
    Registered number 05016149
    icon of addressUnit 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
    icon of addressUnit 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
Active 3
  • 1
    PARSONAGE GOLF LLP - 2004-11-10
    PRECISION CARE THERAPEUTIC SERVICES LIMITED LIABILITY PARTNERSHIP - 2008-03-11
    icon of addressUnits 6 & 7 Princeton Mews, 167- 169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    BROOKHURST CARE LIMITED - 2008-11-27
    icon of address1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    EMMACRAB LIMITED - 1983-01-27
    icon of addressUnits 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.