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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 12
  • 1
    Russell, Neil
    Director born in February 1969
    Individual (14 offsprings)
    Officer
    2015-12-16 ~ now
    OF - Director → CIF 0
    Russell, Neil
    Operations & Developement Director born in February 1969
    Individual (14 offsprings)
    2011-02-16 ~ 2014-03-30
    OF - Director → CIF 0
  • 2
    Flawn, Peter
    Dir born in July 1941
    Individual (5 offsprings)
    Officer
    2008-07-18 ~ 2015-12-17
    OF - Director → CIF 0
    Flawn, Peter
    Dir
    Individual (5 offsprings)
    Officer
    2008-07-18 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 3
    Otto, George
    Director born in March 1958
    Individual (7 offsprings)
    Officer
    2015-06-16 ~ 2019-02-11
    OF - Director → CIF 0
  • 4
    Butler, Mark Peter
    Director born in June 1957
    Individual (11 offsprings)
    Officer
    2015-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Flawn, Janice Evelyn
    Dir born in October 1947
    Individual (15 offsprings)
    Officer
    2008-07-18 ~ now
    OF - Director → CIF 0
  • 6
    Moran, Paul James
    Chief Executive Officer born in September 1964
    Individual (10 offsprings)
    Officer
    2011-04-01 ~ 2012-05-31
    OF - Director → CIF 0
    Moran, Paul
    Ceo
    Individual (10 offsprings)
    Officer
    2009-07-31 ~ 2011-07-06
    OF - Secretary → CIF 0
    Moran, Paul
    Individual (10 offsprings)
    2009-07-31 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 7
    Van Zyl, Johann
    Chief Executive Officer born in December 1962
    Individual (25 offsprings)
    Officer
    2012-09-14 ~ 2016-10-20
    OF - Director → CIF 0
  • 8
    Bree, Kathleen
    Director born in July 1956
    Individual (7 offsprings)
    Officer
    2016-04-27 ~ 2017-05-19
    OF - Director → CIF 0
  • 9
    Hiskett, Geoffrey Ian
    Finance Director born in July 1957
    Individual (24 offsprings)
    Officer
    2012-09-14 ~ 2014-12-17
    OF - Director → CIF 0
  • 10
    PJ CARE GROUP LIMITED
    - now 10210141 10090696
    SNRDCO 3235 LIMITED - 2016-06-27
    153, Sherwood Drive, Bletchley, Milton Keynes, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-07-29 ~ dissolved
    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
  • 11
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (85 parents, 475 offsprings)
    Officer
    2008-06-02 ~ 2008-07-18
    OF - Director → CIF 0
  • 12
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (88 parents, 685 offsprings)
    Officer
    2008-06-02 ~ 2008-07-18
    OF - Secretary → CIF 0
parent relation
Company in focus

P J CARE HOLDINGS LIMITED

Period: 2008-07-22 ~ 2020-01-28
Company number: 06608403
Registered names
P J CARE HOLDINGS LIMITED - Dissolved
HOWPER 668 LIMITED - 2008-07-22 06602793... (more)
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.

Related profiles found in government register
  • P J CARE HOLDINGS LIMITED
    Info
    HOWPER 668 LIMITED - 2008-07-22
    Registered number 06608403
    153 Sherwood Drive, Bletchley, Milton Keynes MK3 6RT
    PRIVATE LIMITED COMPANY incorporated on 2008-06-02 and dissolved on 2020-01-28 (11 years 7 months). The company status is Dissolved.
    CIF 0
  • P J CARE HOLDINGS LIMITED
    S
    Registered number missing
    1, Sherwood Drive, Bletchley, Milton Keynes, England, MK3 6RT
    Limited Company
    CIF 1
  • P J CARE HOLDINGS LIMITED
    S
    Registered number 6608403
    1 Sherwood Place, 153 Sherwood Drive, Bletchley, Milton Keynes, England, MK3 6RT
    Private Company Limited By Shares in Companies House, England & Wales, United Kingdom
    CIF 2
  • P J CARE HOLDINGS LIMITED
    S
    Registered number 06608403
    153, Sherwood Drive, Bletchley, Milton Keynes, England, MK3 6RT
    Private Limited Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PJ CARE DEVELOPMENTS LIMITED
    04483526
    153 Sherwood Drive, Bletchley, Milton Keynes, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2019-04-30
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    PJ CARE LIMITED
    03936122
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    PJ CARE PETERBOROUGH LIMITED
    - now 07098698
    DWSCO 3011 LIMITED - 2009-12-22
    153 Sherwood Drive, Bletchley, Milton Keynes, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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