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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 7
  • 1
    Mcmaster, David John
    Born in August 1958
    Individual (79 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
    Mr David John Mcmaster
    Born in August 1958
    Individual (79 offsprings)
    Person with significant control
    2016-05-29 ~ 2025-06-01
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Murray, Giles Mason Edward, Mr
    Director born in November 1965
    Individual (31 offsprings)
    Officer
    2006-07-27 ~ 2016-05-18
    OF - Director → CIF 0
  • 3
    Attfield, Dan George
    Director born in February 1954
    Individual (31 offsprings)
    Officer
    2006-07-27 ~ 2016-05-18
    OF - Director → CIF 0
  • 4
    Bradbury, Jonathan David
    Individual (4 offsprings)
    Officer
    2006-07-27 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 5
    Haynes, Philip Ashley
    Born in May 1959
    Individual (59 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
  • 6
    PHDM HOLDINGS LIMITED
    09551599
    The Hive, 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-05-29 ~ 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
  • 7
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2006-07-27 ~ 2006-07-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AEGIS AFTERCARE LIMITED

Period: 2006-07-27 ~ now
Company number: 05889117
Registered name
AEGIS AFTERCARE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
55,578 GBP2025-04-30
56,014 GBP2024-04-30
Creditors
Current
-5,178 GBP2025-04-30
-5,226 GBP2024-04-30
Net Current Assets/Liabilities
50,400 GBP2025-04-30
50,788 GBP2024-04-30
Total Assets Less Current Liabilities
50,400 GBP2025-04-30
50,788 GBP2024-04-30
Accrued Liabilities/Deferred Income
-5,323 GBP2025-04-30
-5,711 GBP2024-04-30
Net Assets/Liabilities
45,077 GBP2025-04-30
45,077 GBP2024-04-30
Equity
45,077 GBP2025-04-30
45,077 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30

  • AEGIS AFTERCARE LIMITED
    Info
    Registered number 05889117
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead RH19 4LZ
    PRIVATE LIMITED COMPANY incorporated on 2006-07-27 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.