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 4
  • 1
    Barnes, Nicholas Paul
    Investment Manager born in January 1972
    Individual (37 offsprings)
    Officer
    2021-08-03 ~ now
    OF - director → CIF 0
  • 2
    Townsend, Nathan Paul
    Solicitor born in September 1976
    Individual (38 offsprings)
    Officer
    2021-08-03 ~ now
    OF - director → CIF 0
  • 3
    Unit 3, Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom
    Corporate (5 parents, 53 offsprings)
    Officer
    2022-01-03 ~ now
    OF - secretary → CIF 0
  • 4
    Unit 3, Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-10-26 ~ 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
Ceased 23
  • 1
    Mcnair Scott, Nigel Guthrie
    Finance Director born in September 1945
    Individual (4 offsprings)
    Officer
    2007-09-05 ~ 2012-08-31
    OF - director → CIF 0
  • 2
    Pitman, Jack Struan
    Chartered Surveyor born in April 1969
    Individual (7 offsprings)
    Officer
    2007-09-05 ~ 2015-02-13
    OF - director → CIF 0
  • 3
    Inwood, John Charles
    Chartered Surveyor born in November 1965
    Individual (90 offsprings)
    Officer
    2007-09-05 ~ 2017-11-13
    OF - director → CIF 0
  • 4
    Campbell, Timothy James Hunter
    Investment Analyst born in November 1981
    Individual
    Officer
    2017-11-13 ~ 2019-08-30
    OF - director → CIF 0
  • 5
    Century, Simon Jeremy
    Investment Professional born in May 1984
    Individual (27 offsprings)
    Officer
    2021-07-23 ~ 2022-10-25
    OF - director → CIF 0
  • 6
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (226 offsprings)
    Officer
    2012-08-31 ~ 2017-11-13
    OF - director → CIF 0
  • 7
    Rosewall, Benjamin John
    Head Of Investment born in October 1978
    Individual
    Officer
    2020-01-23 ~ 2022-10-25
    OF - director → CIF 0
  • 8
    Brown, Philip Michael
    Investment Director born in September 1960
    Individual (6 offsprings)
    Officer
    2007-09-05 ~ 2009-05-05
    OF - director → CIF 0
  • 9
    Mason, Catherine Laura
    Director Of Direct Investments born in October 1976
    Individual (3 offsprings)
    Officer
    2017-11-13 ~ 2018-02-02
    OF - director → CIF 0
  • 10
    Bayliss, Phillip Paul
    Investment Professional born in December 1981
    Individual (1 offspring)
    Officer
    2019-12-04 ~ 2021-07-23
    OF - director → CIF 0
  • 11
    Walker, Duncan Charles Eades
    Surveyor born in April 1979
    Individual (18 offsprings)
    Officer
    2015-03-03 ~ 2017-07-12
    OF - director → CIF 0
  • 12
    Parry, William Andrew
    Asset Management Executive born in July 1984
    Individual (2 offsprings)
    Officer
    2015-05-12 ~ 2017-11-13
    OF - director → CIF 0
  • 13
    Slade, Michael Eric
    Managing Director born in August 1946
    Individual (9 offsprings)
    Officer
    2007-09-05 ~ 2016-07-25
    OF - director → CIF 0
  • 14
    Halliwell, Stephen Paul
    Chief Financial Officer born in August 1969
    Individual (22 offsprings)
    Officer
    2018-02-02 ~ 2019-12-04
    OF - director → CIF 0
  • 15
    Bonning-snook, Matthew Charles
    Director born in March 1968
    Individual (77 offsprings)
    Officer
    2017-07-12 ~ 2017-11-13
    OF - director → CIF 0
  • 16
    Moss, James Richard
    Chartered Accountant born in March 1980
    Individual (38 offsprings)
    Officer
    2017-07-12 ~ 2017-11-13
    OF - director → CIF 0
  • 17
    LEGAL & GENERAL LATER LIVING LIMITED - now
    SENIOR LIVING URBAN LIMITED - 2019-12-23
    One, Coleman Street, London, United Kingdom
    Corporate (4 parents, 268 offsprings)
    Officer
    2020-09-14 ~ 2022-01-03
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 18
    HELICAL RETIREMENT HOMES LIMITED - 2017-11-22
    Unit 3, Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-03
    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
  • 19
    Summit House, 12 Red Lion Square, London
    Corporate (10 parents, 8 offsprings)
    Officer
    2007-08-08 ~ 2008-08-08
    PE - secretary → CIF 0
  • 20
    Summit House, 12 Red Lion Square, London
    Corporate (10 parents, 14 offsprings)
    Officer
    2007-08-08 ~ 2007-09-05
    PE - director → CIF 0
  • 21
    One, Coleman Street, London, United Kingdom
    Corporate (4 parents, 31 offsprings)
    Person with significant control
    2021-08-03 ~ 2022-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    MISLEX (375) LIMITED - 2003-05-12
    5, Hanover Square, London, England
    Corporate (4 parents, 216 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2007-09-05 ~ 2017-11-13
    PE - secretary → CIF 0
  • 23
    RBS PENSION TRUSTEE LIMITED - 2020-08-04
    NATWEST PENSION TRUSTEES LIMITED - 2002-04-09
    REFAL 364 LIMITED - 1992-10-09
    250, Bishopsgate, London, United Kingdom
    Corporate (11 parents, 43 offsprings)
    Person with significant control
    2021-08-03 ~ 2022-10-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SENIOR LIVING (EXETER) LIMITED

Previous names
HELICAL (EXETER) LIMITED - 2017-11-22
MISLEX (542) LIMITED - 2007-08-21
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • SENIOR LIVING (EXETER) LIMITED
    Info
    HELICAL (EXETER) LIMITED - 2017-11-22
    MISLEX (542) LIMITED - 2007-08-21
    Registered number 06338001
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham NG12 4JL
    Private Limited Company incorporated on 2007-08-08 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • SENIOR LIVING (EXETER) LIMITED
    S
    Registered number 06338001
    Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, England, NG12 4JL
    Limited Company in Register Of Companies, England
    CIF 1
  • SENIOR LIVING (EXETER) LIMITED
    S
    Registered number 6338001
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom, NG12 4JL
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-09-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2021-08-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.