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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 2
  • 1
    Peniuk, Mark Stefon
    Born in July 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ now
    OF - Director → CIF 0
    Peniuk, Mark Stefon
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-02-20 ~ now
    OF - Secretary → CIF 0
    Mr Mark Stefon Peniuk
    Born in July 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Baines, David Harold
    Born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-14 ~ now
    OF - Director → CIF 0
    Mr David Harold Baines
    Born in March 1959
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Childs, Frank
    Director born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-20 ~ 2015-04-04
    OF - Director → CIF 0
  • 2
    Gray, Ken David Mackay
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2015-04-04
    OF - Director → CIF 0
  • 3
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-02-13 ~ 2004-02-18
    PE - Nominee Director → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2004-02-13 ~ 2004-02-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FC SUMMERHILL NH LTD

Standard Industrial Classification
87100 - Residential Nursing Care Facilities

Related profiles found in government register
  • FC SUMMERHILL NH LTD
    Info
    Registered number 05044268
    icon of addressC/o Millheath Nursing Home, Parret Road, Bettws, Newport NP20 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2004-02-13 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • FC SUMMERHILL NH LTD
    S
    Registered number 05044268
    icon of addressC/o Mill Heath Nursing Home, Parret Road, Newport, South Wales, United Kingdom, NP20 7DQ
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressParret Road, Bettws, Newport
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,526,204 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressMillheath Nursing Home Parret Road, Bettws, Newport, Gwent
    Active Corporate (3 parents)
    Equity (Company account)
    6,123,316 GBP2021-09-30
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 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.