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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
    Russell, Neil
    Director born in February 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Butler, Mark Peter
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Flawn, Janice Evelyn
    Dir born in October 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    SNRDCO 3235 LIMITED - 2016-06-27
    icon of address153, Sherwood Drive, Bletchley, Milton Keynes, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-29 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Otto, George
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ 2019-02-11
    OF - Director → CIF 0
  • 2
    Hiskett, Geoffrey Ian
    Finance Director born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ 2014-12-17
    OF - Director → CIF 0
  • 3
    Russell, Neil
    Operations & Developement Director born in February 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-02-16 ~ 2014-03-30
    OF - Director → CIF 0
  • 4
    Bree, Kathleen
    Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-27 ~ 2017-05-19
    OF - Director → CIF 0
  • 5
    Van Zyl, Johann
    Chief Executive Officer born in December 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ 2016-10-20
    OF - Director → CIF 0
  • 6
    Flawn, Peter
    Dir born in July 1941
    Individual
    Officer
    icon of calendar 2008-07-18 ~ 2015-12-17
    OF - Director → CIF 0
    Flawn, Peter
    Dir
    Individual
    Officer
    icon of calendar 2008-07-18 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 7
    Moran, Paul James
    Chief Executive Officer born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2012-05-31
    OF - Director → CIF 0
    Moran, Paul
    Ceo
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2011-07-06
    OF - Secretary → CIF 0
    Moran, Paul
    Individual (2 offsprings)
    icon of calendar 2009-07-31 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 8
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    icon of addressOxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 157 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-06-02 ~ 2008-07-18
    PE - Secretary → CIF 0
  • 9
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    icon of addressOxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-06-02 ~ 2008-07-18
    PE - Director → CIF 0
parent relation
Company in focus

P J CARE HOLDINGS LIMITED

Previous name
HOWPER 668 LIMITED - 2008-07-22
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
    icon of address153 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
    icon of address1, Sherwood Drive, Bletchley, Milton Keynes, England, MK3 6RT
    Limited Company
    CIF 1
  • P J CARE HOLDINGS LIMITED
    S
    Registered number 6608403
    icon of address1 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
    icon of address153, Sherwood Drive, Bletchley, Milton Keynes, England, MK3 6RT
    Private Limited Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • DWSCO 3011 LIMITED - 2009-12-22
    icon of address153 Sherwood Drive, Bletchley, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    icon of address153 Sherwood Drive, Bletchley, Milton Keynes, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of address153 Sherwood Drive, Bletchley, Milton Keynes, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.