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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 4
  • 1
    Dell, Nicholas John
    Solicitor born in April 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr John Patrick Grayken
    Born in June 1956
    Individual (92 offsprings)
    Person with significant control
    icon of calendar 2021-01-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Tonkiss, John Michael
    Director born in January 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ now
    OF - Director → CIF 0
  • 4
    HACKREMCO (N0.2581) LIMITED - 2009-04-24
    icon of address4th Floor, 100 Holdenhurst Road, Bournemouth, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Maddock, Nicholas William
    Chief Financial Officer born in January 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ 2017-01-06
    OF - Director → CIF 0
  • 2
    Abell, Martin James
    Cfo born in May 1974
    Individual
    Officer
    icon of calendar 2020-08-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 3
    Phillips, Howard Peter Stewart
    Operations Director born in April 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ 2012-08-31
    OF - Director → CIF 0
  • 4
    Davies, John
    Lawyer/Company Secretary born in February 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-08-23 ~ 2014-07-07
    OF - Director → CIF 0
  • 5
    Green, Trevor Lindsay
    Solicitor born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-06 ~ 2012-08-23
    OF - Director → CIF 0
  • 6
    Fenton, Clive
    Company Director born in May 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-02-17 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    Baker, Rowan Clare
    Chief Financial Officer born in November 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 8
    Elliott, Mark
    Chief Executive Officer born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-02 ~ 2014-02-17
    OF - Director → CIF 0
  • 9
    Bennett, Joanne Clare
    Chief Financial Officer born in September 1976
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 10
    icon of addressHomelife House 26-32 Oxford Road, Bournemouth, Dorset
    Corporate
    Officer
    2008-02-06 ~ 2009-04-24
    PE - Director → CIF 0
  • 11
    icon of addressHomelife House, 26-32 Oxford Road, Bournemouth, Dorset
    Corporate
    Officer
    2008-02-06 ~ 2009-04-24
    PE - Director → CIF 0
    2008-02-06 ~ 2009-04-24
    PE - Secretary → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2008-02-06 ~ 2008-02-06
    PE - Nominee Secretary → CIF 0
  • 13
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2008-02-06 ~ 2008-02-06
    PE - Director → CIF 0
parent relation
Company in focus

MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED

Previous names
MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED - 2008-10-06
LITTONACE NO.15 LIMITED - 2008-11-21
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED
    Info
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED - 2008-10-06
    LITTONACE NO.15 LIMITED - 2008-10-06
    Registered number 06496130
    icon of addressFourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset BH8 8AQ
    Private Limited Company incorporated on 2008-02-06 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.