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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 1
  • Payne, Julien George
    Managing Director born in May 1971
    Individual (14 offsprings)
    Officer
    2006-07-27 ~ dissolved
    OF - Director → CIF 0
    Mr Julien George Payne
    Born in May 1971
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Coombs, David Andrew
    Chartered Accountant born in September 1962
    Individual (6 offsprings)
    Officer
    2013-02-11 ~ 2019-01-14
    OF - Director → CIF 0
  • 2
    Newnes-smith, Suzanne Gabrielle
    Finance Director born in March 1966
    Individual (2 offsprings)
    Officer
    2010-08-31 ~ 2012-03-19
    OF - Director → CIF 0
    Newnes-smith, Suzanne Gabrielle
    Individual (2 offsprings)
    Officer
    2009-10-12 ~ 2012-03-19
    OF - Secretary → CIF 0
  • 3
    Payne, Julien George
    Individual (14 offsprings)
    Officer
    2008-05-22 ~ 2009-10-12
    OF - Secretary → CIF 0
  • 4
    Winter, Steven Andrew
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    2010-08-31 ~ 2013-05-01
    OF - Director → CIF 0
  • 5
    Spencer, Mervyn John
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    2010-08-31 ~ 2019-01-24
    OF - Director → CIF 0
  • 6
    Payne, Sophie Marie Anne
    Born in September 1972
    Individual (1 offspring)
    Officer
    2020-03-10 ~ 2024-04-15
    OF - Director → CIF 0
  • 7
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    1st Floor Bucklersbury House, 83 Cannon Street, London
    Active Corporate (6 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-07-27 ~ 2008-05-22
    PE - Secretary → CIF 0
  • 8
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    1st Floor Bucklersbury House, 83 Cannon Street, London
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-07-27 ~ 2006-07-27
    PE - Director → CIF 0
parent relation
Company in focus

TITLEWORTH HOLDINGS LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

Related profiles found in government register
  • TITLEWORTH HOLDINGS LIMITED
    Info
    Registered number 05888881
    Staverton Court, Staverton, Cheltenham GL51 0UX
    PRIVATE LIMITED COMPANY incorporated on 2006-07-27 and dissolved on 2025-02-15 (18 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-07-27
    CIF 0
  • TITLEWORTH HOLDINGS LIMITED
    S
    Registered number 05888881
    Titleworth House, Alexandra Place, Guildford, Surrey, England, GU1 3QH
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • TITLEWORTH HOLDINGS LIMITED
    S
    Registered number 05888881
    Titleworth House, Alexandra Place, Guildford, Surrey, United Kingdom, GU1 3QH
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Titleworth House, Alexandra Place, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-12-12 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    LINDSAY HALL NURSING HOME LIMITED - 1993-06-01
    Hythe View, 91 North Road, Hythe, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,941,044 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-11-22
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PARRIS LAWN LIMITED - 2019-04-08
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    102,077 GBP2018-11-15
    Person with significant control
    2017-04-05 ~ 2018-11-01
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    TITLEWORTH HEALTHCARE LIMITED - 2010-03-31
    TITLEWORTH LIMITED - 2006-11-30
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    Titleworth House, Alexandra Place, Guildford, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -387,651 GBP2024-12-31
    Person with significant control
    2017-06-29 ~ 2021-01-15
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.