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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
    Mack, Torsten Alexander
    Born in November 1974
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Gross, Mark Daniel
    Born in November 1978
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Breen, Christopher Carl
    Born in August 1985
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of address10, Lower Thames Street, London, England
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 9
  • 1
    Patel, Mahesh Shivabhai
    Company Director born in September 1953
    Individual (104 offsprings)
    Officer
    icon of calendar 2005-04-18 ~ 2008-07-11
    OF - Director → CIF 0
  • 2
    Holland, David Edward
    Director born in February 1991
    Individual
    Officer
    icon of calendar 2022-02-04 ~ 2023-11-03
    OF - Director → CIF 0
  • 3
    Whitehouse, Grant Leslie
    Individual (75 offsprings)
    Officer
    icon of calendar 2005-04-18 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 4
    Elliott, Graham Nicholas
    Born in February 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ 2022-02-04
    OF - Director → CIF 0
  • 5
    Lewis, Nicholas Peter
    Director born in October 1955
    Individual (60 offsprings)
    Officer
    icon of calendar 2005-04-18 ~ 2015-11-26
    OF - Director → CIF 0
  • 6
    Taylor, David John
    Investment Manager born in December 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-11-26 ~ 2019-05-31
    OF - Director → CIF 0
  • 7
    Hamilton, Connor
    Director born in April 1993
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-03 ~ 2025-02-24
    OF - Director → CIF 0
  • 8
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2005-04-18 ~ 2005-04-18
    PE - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-04-18 ~ 2005-04-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MYSA CARE (BLUE CEDARS) LIMITED

Previous names
CONGRESS HOUSE LIMITED - 2023-03-08
SONDER CARE (BLUE CEDARS) LIMITED - 2023-08-09
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

  • MYSA CARE (BLUE CEDARS) LIMITED
    Info
    CONGRESS HOUSE LIMITED - 2023-03-08
    SONDER CARE (BLUE CEDARS) LIMITED - 2023-03-08
    Registered number 05427445
    icon of address77a Victoria Road, Farnborough, Hampshire GU14 7PL
    PRIVATE LIMITED COMPANY incorporated on 2005-04-18 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.