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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 27
  • 1
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2006-04-05 ~ 2006-06-16
    OF - Director → CIF 0
  • 2
    Pereira, Keith Damian
    Bank Official born in December 1978
    Individual (47 offsprings)
    Officer
    2017-11-08 ~ 2024-05-01
    OF - Director → CIF 0
  • 3
    Roberts, Luke Esrom
    Born in November 1979
    Individual (17 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Tackaberry, Andrew
    Born in June 1966
    Individual (18 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Rogers, Julian Edwin
    Born in March 1970
    Individual (94 offsprings)
    Officer
    2013-09-30 ~ 2014-08-29
    OF - Director → CIF 0
  • 6
    Nunn, Nicholas James
    Bank Official born in February 1973
    Individual (30 offsprings)
    Officer
    2013-09-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Henderson Cleland, Hugh
    Born in March 1962
    Individual (11 offsprings)
    Officer
    2006-06-16 ~ 2012-04-04
    OF - Director → CIF 0
  • 8
    Nixon, Stephen Paul
    Born in September 1970
    Individual (49 offsprings)
    Officer
    2017-11-08 ~ 2019-04-26
    OF - Director → CIF 0
  • 9
    Blair, Lorraine May
    Individual (63 offsprings)
    Officer
    2006-06-16 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 10
    Rodriguez, Antonio Ramon
    Born in February 1968
    Individual (44 offsprings)
    Officer
    2009-07-02 ~ 2013-09-30
    OF - Director → CIF 0
  • 11
    Ashwin, Henry William
    Born in July 1962
    Individual (14 offsprings)
    Officer
    2008-07-22 ~ 2009-03-27
    OF - Director → CIF 0
  • 12
    Fletcher, Rachel Elizabeth
    Individual (205 offsprings)
    Officer
    2007-11-02 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 13
    Pettit, Timothy John
    Born in March 1959
    Individual (42 offsprings)
    Officer
    2006-06-16 ~ 2009-07-01
    OF - Director → CIF 0
  • 14
    Moy, Neal St John
    Born in April 1967
    Individual (142 offsprings)
    Officer
    2006-06-21 ~ 2007-03-02
    OF - Director → CIF 0
  • 15
    Taylor, Sara Carmen, Ms.
    Born in November 1976
    Individual (6 offsprings)
    Officer
    2009-03-27 ~ 2009-07-07
    OF - Director → CIF 0
  • 16
    Higgins, Christopher Bernard
    Born in May 1960
    Individual (20 offsprings)
    Officer
    2006-06-16 ~ 2008-06-20
    OF - Director → CIF 0
  • 17
    Caterer, Sharon Jill
    Born in May 1962
    Individual (122 offsprings)
    Officer
    2013-09-30 ~ 2017-01-31
    OF - Director → CIF 0
  • 18
    Lynch, Christopher Norman
    Born in April 1969
    Individual (44 offsprings)
    Officer
    2009-07-07 ~ 2010-11-02
    OF - Director → CIF 0
  • 19
    Duke, Danny Andrew
    Born in December 1967
    Individual (24 offsprings)
    Officer
    2017-04-01 ~ 2017-11-08
    OF - Director → CIF 0
  • 20
    Luke, Ian Richard
    Born in June 1973
    Individual (41 offsprings)
    Officer
    2010-11-03 ~ 2013-11-01
    OF - Director → CIF 0
  • 21
    Tobin, Alexis Edward
    Accountant born in November 1973
    Individual (46 offsprings)
    Officer
    2006-06-16 ~ 2013-09-30
    OF - Director → CIF 0
  • 22
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2006-04-05 ~ 2006-06-16
    OF - Nominee Director → CIF 0
  • 23
    NATWEST MARKETS SECRETARIAL SERVICES LIMITED
    11360457
    250 Bishopsgate, London, England
    Active Corporate (13 parents, 60 offsprings)
    Officer
    2018-07-05 ~ now
    OF - Secretary → CIF 0
  • 24
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2006-04-05 ~ 2006-06-16
    OF - Nominee Secretary → CIF 0
  • 25
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27 SC269847 SC155628... (more)
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2012-04-27 ~ 2018-07-05
    OF - Secretary → CIF 0
  • 26
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Tower 42 (level 11) International Financial Centre, 25 Old Broad Street, London
    Active Corporate (35 parents, 635 offsprings)
    Officer
    2006-06-16 ~ 2006-11-27
    OF - Director → CIF 0
  • 27
    CARE HOMES HOLDINGS LIMITED
    - now 05771793
    PENCEHURST LIMITED - 2006-06-20
    250, Bishopsgate, London, England
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARE HOMES 3 LIMITED

Period: 2006-06-19 ~ now
Company number: 05771331 05771789... (more)
Registered names
CARE HOMES 3 LIMITED - now 05771789... (more)
BENCHPARK LIMITED - 2006-06-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CARE HOMES 3 LIMITED
    Info
    BENCHPARK LIMITED - 2006-06-19
    Registered number 05771331
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 2006-04-05 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.