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 5
  • 1
    Hoosen-webber, Thomas Nichol
    Company Director born in May 1980
    Individual (38 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Barker, Neil Stephen
    Company Director born in February 1974
    Individual (43 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Waton, Aileen
    Company Director born in December 1984
    Individual (36 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 4
    BARCHESTER CARE VILLAGES LIMITED - 2006-06-06
    1, Angel Court, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, United Kingdom
    Active Corporate (3 parents, 280 offsprings)
    Officer
    2013-08-19 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Brosnan, Denis
    Director born in November 1944
    Individual (8 offsprings)
    Officer
    2004-06-28 ~ 2005-02-23
    OF - Director → CIF 0
  • 2
    Harrison, Michael
    Director born in July 1974
    Individual (68 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Brice, Paddy
    Finance Director born in February 1969
    Individual
    Officer
    2007-01-30 ~ 2014-07-01
    OF - Director → CIF 0
  • 4
    Hather, Jon
    Company Secretary born in April 1950
    Individual (35 offsprings)
    Officer
    2005-02-23 ~ 2012-02-08
    OF - Director → CIF 0
    Hather, Jon
    Individual (35 offsprings)
    Officer
    2005-02-23 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 5
    Cannon, Andrew John
    Director born in August 1969
    Individual (20 offsprings)
    Officer
    2013-08-19 ~ 2015-07-23
    OF - Director → CIF 0
  • 6
    Portal, Ian
    Individual (27 offsprings)
    Officer
    2011-11-22 ~ 2013-03-19
    OF - Secretary → CIF 0
  • 7
    Peeler, Andrew
    Director born in January 1963
    Individual (8 offsprings)
    Officer
    2013-08-19 ~ 2014-07-01
    OF - Director → CIF 0
  • 8
    Richardson, Joanne
    Individual
    Officer
    2013-03-19 ~ 2013-08-19
    OF - Secretary → CIF 0
  • 9
    Duncan, David Gregor
    Finance Director born in January 1967
    Individual (47 offsprings)
    Officer
    2004-06-28 ~ 2006-11-29
    OF - Director → CIF 0
    Duncan, David Gregor
    Finance Director
    Individual (47 offsprings)
    Officer
    2004-06-28 ~ 2005-02-23
    OF - Secretary → CIF 0
  • 10
    Pearson, Rebecca
    Company Director born in February 1976
    Individual
    Officer
    2021-07-02 ~ 2025-02-03
    OF - Director → CIF 0
  • 11
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (28 offsprings)
    Officer
    2004-06-28 ~ 2013-08-19
    OF - Director → CIF 0
  • 12
    Moore, Keith
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2013-08-19 ~ 2016-02-29
    OF - Director → CIF 0
  • 13
    Mcgartoll, Owen Raphael
    Director born in October 1948
    Individual
    Officer
    2004-06-28 ~ 2005-02-23
    OF - Director → CIF 0
    2006-10-23 ~ 2007-10-04
    OF - Director → CIF 0
  • 14
    Picken, Jonathan Stephen
    Finance Director born in November 1965
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 15
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (31 offsprings)
    Officer
    2015-07-23 ~ 2016-11-17
    OF - Director → CIF 0
  • 16
    Cockell, Keith Henry
    Director born in September 1945
    Individual (18 offsprings)
    Officer
    2007-05-23 ~ 2008-10-31
    OF - Director → CIF 0
  • 17
    Bowden, Richard Thomas
    Director born in August 1955
    Individual
    Officer
    2013-08-18 ~ 2014-07-01
    OF - Director → CIF 0
  • 18
    Elliott, Joan Martina
    Finance Director born in January 1965
    Individual (3 offsprings)
    Officer
    2016-08-11 ~ 2016-11-17
    OF - Director → CIF 0
    Elliott, Joan Martina
    Company Director born in January 1965
    Individual (3 offsprings)
    2021-03-18 ~ 2021-07-02
    OF - Director → CIF 0
  • 19
    Jackson, Paul
    Company Director born in February 1963
    Individual
    Officer
    2008-12-18 ~ 2014-07-01
    OF - Director → CIF 0
  • 20
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, United Kingdom
    Active Corporate (3 parents, 280 offsprings)
    Officer
    2016-11-17 ~ 2021-03-18
    PE - Director → CIF 0
  • 21
    20 Bedford Row, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2004-06-28 ~ 2004-06-28
    PE - Director → CIF 0
  • 22
    20 Bedford Row, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2004-06-28 ~ 2004-06-28
    PE - Secretary → CIF 0
parent relation
Company in focus

RICHMOND CARE VILLAGES (PROPERTY) LIMITED

Previous names
RICHMOND CARE VILLAGES LIMITED - 2007-11-08
BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED - 2007-02-14
BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED - 2004-07-13
Standard Industrial Classification
99999 - Dormant Company

  • RICHMOND CARE VILLAGES (PROPERTY) LIMITED
    Info
    RICHMOND CARE VILLAGES LIMITED - 2007-11-08
    BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED - 2007-02-14
    BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED - 2004-07-13
    Registered number 05163942
    1 Angel Court, London EC2R 7HJ
    Private Limited Company incorporated on 2004-06-28 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.