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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 8
  • 1
    Russell, Philip Stephen
    Group Finance Director born in December 1969
    Individual (22 offsprings)
    Officer
    2016-03-17 ~ 2017-03-30
    OF - Director → CIF 0
  • 2
    Doshi, Rajesh
    Individual (28 offsprings)
    Officer
    2012-11-07 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 3
    Calow, Jonathan David
    Individual (115 offsprings)
    Officer
    2017-10-12 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 4
    Lewington, Jean Anne
    Individual (19 offsprings)
    Officer
    2007-07-30 ~ 2012-11-07
    OF - Secretary → CIF 0
  • 5
    Sodhi, Prabhdyal Singh
    Director born in June 1956
    Individual (41 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
    2007-07-30 ~ 2017-10-12
    OF - Director → CIF 0
    Mr Prabhdyal Singh Sodhi
    Born in June 1956
    Individual (41 offsprings)
    Person with significant control
    2018-03-29 ~ now
    PE - Has significant influence or controlCIF 0
    Prabyhdyal Singh Sodhi
    Born in June 1956
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-12
    PE - Has significant influence or controlCIF 0
  • 6
    Rosenberg, Matthew Alexander
    Finance Director born in January 1977
    Individual (79 offsprings)
    Officer
    2017-10-12 ~ 2018-03-29
    OF - Director → CIF 0
  • 7
    Yoe, Tony
    Individual (20 offsprings)
    Officer
    2014-09-01 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 8
    CARE UK COMMUNITY PARTNERSHIPS LTD - now 02644862
    HAVEN HEALTHCARE LIMITED - 1999-05-28
    PLUSCHANCE LIMITED - 1992-01-29
    Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (31 parents, 6 offsprings)
    Person with significant control
    2017-10-12 ~ 2018-03-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABBEY HEALTHCARE (KNEBWORTH) LTD

Period: 2010-10-18 ~ 2019-02-26
Company number: 06328353 05156742
Registered names
ABBEY HEALTHCARE (KNEBWORTH) LTD - Dissolved 05156742
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

  • ABBEY HEALTHCARE (KNEBWORTH) LTD
    Info
    ABBEY HEALTHCARE (HIBISCUS) LIMITED - 2010-10-18
    Registered number 06328353
    Abbey Healthcare Sutherland House, 70-78 West Hendon Broadway, London NW9 7BT
    PRIVATE LIMITED COMPANY incorporated on 2007-07-30 and dissolved on 2019-02-26 (11 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.