logo
explain how to read the page

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
    Taylor, David John
    Investment Manager born in December 1949
    Individual (53 offsprings)
    Officer
    2015-11-26 ~ 2019-05-31
    OF - Director → CIF 0
  • 2
    Elliott, Graham Nicholas
    Surveyor born in February 1953
    Individual (83 offsprings)
    Officer
    2006-04-05 ~ 2022-02-04
    OF - Director → CIF 0
  • 3
    Whitehouse, Grant Leslie
    Individual (168 offsprings)
    Officer
    2006-04-05 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 4
    Mack, Torsten Alexander
    Born in November 1974
    Individual (73 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Gross, Mark Daniel
    Born in November 1978
    Individual (77 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 6
    Lewis, Nicholas Peter
    Director born in October 1955
    Individual (98 offsprings)
    Officer
    2006-04-05 ~ 2015-11-26
    OF - Director → CIF 0
  • 7
    Hamilton, Connor
    Director born in April 1993
    Individual (27 offsprings)
    Officer
    2023-11-03 ~ 2025-02-24
    OF - Director → CIF 0
  • 8
    Breen, Christopher Carl
    Born in August 1985
    Individual (20 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 9
    Holland, David Edward
    Director born in February 1991
    Individual (11 offsprings)
    Officer
    2022-02-04 ~ 2023-11-03
    OF - Director → CIF 0
  • 10
    MYSA CARE AND SUPPORT LIMITED
    - now 06623824
    SONDER CARE LIMITED - 2023-08-09 06623824
    DOWNING CARE HOMES HOLDINGS LIMITED - 2023-03-08 06623824
    BLUE CEDARS HOLDINGS LIMITED - 2015-02-10
    5th Floor, Ergon House, Horseferry Road, London, United Kingdom
    Active Corporate (12 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED

Period: 2023-08-10 ~ now
Company number: 05771225
Registered names
MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED - now 03591586... (more)
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse

Related profiles found in government register
  • MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED
    Info
    SONDER CARE (THE CHESTNUTS HOLDCO) LIMITED - 2023-08-10
    BOWMAN CARE HOMES LIMITED - 2023-08-10
    Registered number 05771225
    77a Victoria Road, Farnborough, Hampshire GU14 7PL
    PRIVATE LIMITED COMPANY incorporated on 2006-04-05 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED
    S
    Registered number 05771225
    10, Lower Thames Street, London, England, EC3R 6AF
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MYSA CARE (THE CHESTNUTS) LIMITED
    - now 03591586 05771225... (more)
    SONDER CARE (THE CHESTNUTS) LIMITED
    - 2023-08-10 03591586 05771225... (more)
    DOWNING (CHERTSEY ROAD) LIMITED
    - 2023-03-09 03591586
    PATHFILL LIMITED - 1998-11-30
    77a Victoria Road, Farnborough, Hampshire, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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