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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 20
  • 1
    Burrett, Andrew John
    Born in August 1970
    Individual (32 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Howard Peter Stewart
    Born in April 1960
    Individual (87 offsprings)
    Officer
    2009-04-22 ~ 2012-08-31
    OF - Director → CIF 0
  • 3
    Bennett, Joanne Clare
    Chief Financial Officer born in September 1976
    Individual (109 offsprings)
    Officer
    2024-05-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 4
    Tonkiss, John Michael
    Born in January 1968
    Individual (32 offsprings)
    Officer
    2018-08-31 ~ 2025-11-28
    OF - Director → CIF 0
  • 5
    Dell, Nicholas John
    Born in April 1960
    Individual (29 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Fenton, Clive
    Company Director born in May 1958
    Individual (140 offsprings)
    Officer
    2014-02-17 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    Batty, Adam David
    Solicitor born in March 1972
    Individual (65 offsprings)
    Officer
    2020-01-20 ~ 2021-05-28
    OF - Director → CIF 0
  • 8
    Abell, Martin James
    Cfo born in May 1974
    Individual (35 offsprings)
    Officer
    2020-08-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 9
    Davies, John
    Lawyer/Company Secretary born in February 1960
    Individual (329 offsprings)
    Officer
    2012-08-23 ~ 2014-07-07
    OF - Director → CIF 0
    Davies, John
    Individual (329 offsprings)
    Officer
    2012-08-23 ~ 2014-07-07
    OF - Secretary → CIF 0
  • 10
    Green, Trevor Lindsay
    Solicitor born in November 1946
    Individual (79 offsprings)
    Officer
    2007-10-01 ~ 2012-08-23
    OF - Director → CIF 0
  • 11
    Hole, Patrick David
    General Counsel And Company Secretary born in February 1966
    Individual (20 offsprings)
    Officer
    2016-09-01 ~ 2019-12-06
    OF - Director → CIF 0
    Hole, Patrick David
    Individual (20 offsprings)
    Officer
    2015-07-20 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 12
    Maddock, Nicholas William
    Chief Financial Officer born in January 1971
    Individual (168 offsprings)
    Officer
    2012-08-31 ~ 2017-01-06
    OF - Director → CIF 0
    Maddock, Nicholas William
    Individual (168 offsprings)
    Officer
    2014-07-07 ~ 2015-07-20
    OF - Secretary → CIF 0
  • 13
    Elliott, Mark
    Cheif Executive Officer born in March 1965
    Individual (75 offsprings)
    Officer
    2012-11-02 ~ 2014-02-17
    OF - Director → CIF 0
  • 14
    Mr John Patrick Grayken
    Born in June 1956
    Individual (112 offsprings)
    Person with significant control
    2021-01-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    Baker, Rowan Clare
    Born in November 1973
    Individual (77 offsprings)
    Officer
    2017-01-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 16
    MONARCH REALISATIONS 12 LIMITED - now
    MCCARTHY & STONE (GROUP SERVICES) LIMITED
    - 2009-05-14 01925737 05876897
    MCCARTHY & STONE CONSULTANCY SERVICES LIMITED - 1986-10-02
    Homelife House, 26-32 Oxford Road, Bournemouth, Dorset
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    2006-11-01 ~ 2009-04-22
    OF - Director → CIF 0
    2006-11-01 ~ 2009-04-22
    OF - Secretary → CIF 0
  • 17
    MONARCH REALISATIONS 11 LIMITED - now
    MCCARTHY & STONE CORPORATE SERVICES LIMITED
    - 2009-05-14 01012703
    STEPHANSTYLE LIMITED - 1994-09-08
    LIFTWISE LIMITED - 1989-12-28
    Homelife House 26-32 Oxford Road, Bournemouth, Dorset
    Dissolved Corporate (1 parent, 65 offsprings)
    Officer
    2006-11-01 ~ 2009-04-22
    OF - Director → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2006-11-01 ~ 2006-11-01
    OF - Nominee Secretary → CIF 0
  • 19
    MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED - now 06622231
    HACKREMCO (N0.2581) LIMITED - 2009-04-24
    4th Floor, 100 Holdenhurst Road, Bournemouth, England
    Active Corporate (35 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2006-11-01 ~ 2006-11-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED

Period: 2006-11-01 ~ now
Company number: 05984851 05663330
Registered name
MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED - now 05663330
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED
    Info
    Registered number 05984851
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset BH8 8AQ
    PRIVATE LIMITED COMPANY incorporated on 2006-11-01 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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