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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 10
  • 1
    Mclean, Anthony
    Director born in September 1962
    Individual (37 offsprings)
    Officer
    2009-09-07 ~ 2011-11-07
    OF - Director → CIF 0
  • 2
    Hillen, Kenneth James Gribben
    Born in May 1956
    Individual (146 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Godden, John Steven
    Born in June 1965
    Individual (100 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Lawes, Paul Raymond
    Born in November 1973
    Individual (52 offsprings)
    Officer
    2018-01-04 ~ now
    OF - Director → CIF 0
  • 5
    Vadhwana, Sneh Lata
    Director born in August 1967
    Individual (9 offsprings)
    Officer
    2004-03-25 ~ 2009-09-07
    OF - Director → CIF 0
    Vadhwana, Sneh Lata
    Individual (9 offsprings)
    Officer
    2004-03-25 ~ 2009-09-07
    OF - Secretary → CIF 0
  • 6
    Agarwal, Udayan
    Director born in April 1969
    Individual (29 offsprings)
    Officer
    2004-03-25 ~ 2009-09-07
    OF - Director → CIF 0
  • 7
    Travers, Steven David
    Company Director born in December 1975
    Individual (24 offsprings)
    Officer
    2017-11-09 ~ 2018-04-20
    OF - Director → CIF 0
  • 8
    Ward, Martyn
    Property Investor born in January 1964
    Individual (8 offsprings)
    Officer
    2009-09-07 ~ 2017-11-09
    OF - Director → CIF 0
  • 9
    Arden, Philip John
    Finance Director born in June 1960
    Individual (22 offsprings)
    Officer
    2009-09-07 ~ 2017-11-09
    OF - Director → CIF 0
  • 10
    CLEARWATER CARE (GROUP) LIMITED
    05077107 06983881
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-09-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CLEARWATER CARE (HACKNEY) LIMITED

Period: 2004-10-07 ~ now
Company number: 05084728
Registered names
CLEARWATER CARE (HACKNEY) LIMITED - now
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.

Related profiles found in government register
  • CLEARWATER CARE (HACKNEY) LIMITED
    Info
    CLEARWATER CARE (NEWPORT) LIMITED - 2004-10-07
    Registered number 05084728
    Minton Place, Victoria Street, Windsor SL4 1EG
    PRIVATE LIMITED COMPANY incorporated on 2004-03-25 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • CLEARWATER CARE (HACKNEY) LIMITED
    S
    Registered number missing
    Minton Place, Victoria Street, Windsor, England, SL4 1EG
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GREENFIELD CLOSE RESIDENTIAL HOME LIMITED
    - now 04610973
    GREENFIELDS CLOSE RESIDENTIAL HOME LIMITED - 2003-02-10
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (14 parents)
    Person with significant control
    2016-09-08 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    TLCARE UK LTD
    06781070
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (9 parents)
    Person with significant control
    2016-09-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.