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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Bennett, Joanne Clare
    Chief Financial Officer born in September 1976
    Individual (109 offsprings)
    Officer
    2024-05-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 2
    Bowkett, Alan John
    Born in January 1951
    Individual (38 offsprings)
    Officer
    2010-01-26 ~ 2013-02-28
    OF - Director → CIF 0
  • 3
    Albert, Nils
    Born in March 1967
    Individual (26 offsprings)
    Officer
    2013-09-18 ~ 2015-10-21
    OF - Director → CIF 0
  • 4
    Abell, Martin James
    Cfo born in May 1974
    Individual (35 offsprings)
    Officer
    2020-08-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 5
    Nanda, Geeta
    Born in July 1965
    Individual (126 offsprings)
    Officer
    2015-04-01 ~ 2015-11-05
    OF - Director → CIF 0
  • 6
    Parsons, Michael Dennis
    Born in August 1950
    Individual (138 offsprings)
    Officer
    2013-11-04 ~ 2015-11-05
    OF - Director → CIF 0
  • 7
    Newcombe, Paul Alan
    Born in October 1965
    Individual (343 offsprings)
    Officer
    2009-02-09 ~ 2009-04-20
    OF - Director → CIF 0
  • 8
    Mr John Patrick Grayken
    Born in June 1956
    Individual (114 offsprings)
    Person with significant control
    2021-01-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    White, John
    Born in March 1951
    Individual (293 offsprings)
    Officer
    2013-09-23 ~ 2015-11-05
    OF - Director → CIF 0
  • 10
    Davies, John
    Individual (333 offsprings)
    Officer
    2012-08-23 ~ 2014-07-07
    OF - Secretary → CIF 0
  • 11
    Crossley-mintern, Alison Victoria
    Born in July 1963
    Individual (10 offsprings)
    Officer
    2011-08-08 ~ 2014-04-30
    OF - Director → CIF 0
  • 12
    Lloyd, Michael Samuel
    Born in March 1978
    Individual (27 offsprings)
    Officer
    2019-01-16 ~ 2021-06-04
    OF - Director → CIF 0
  • 13
    Batty, Adam David
    Born in March 1972
    Individual (65 offsprings)
    Officer
    2020-01-20 ~ 2021-05-28
    OF - Director → CIF 0
  • 14
    Phillips, Howard Peter Stewart
    Born in April 1960
    Individual (87 offsprings)
    Officer
    2009-04-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 15
    Jennings, Michael John
    Born in June 1947
    Individual (32 offsprings)
    Officer
    2009-04-20 ~ 2016-08-31
    OF - Director → CIF 0
  • 16
    Jackson, Mark Andrew
    Born in September 1959
    Individual (17 offsprings)
    Officer
    2008-10-01 ~ 2009-02-09
    OF - Director → CIF 0
  • 17
    Hole, Patrick David
    Born in March 1966
    Individual (20 offsprings)
    Officer
    2016-09-01 ~ 2019-12-06
    OF - Director → CIF 0
    Hole, Patrick David
    Individual (20 offsprings)
    Officer
    2015-07-20 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 18
    Tonkiss, John Michael
    Born in January 1968
    Individual (32 offsprings)
    Officer
    2015-11-05 ~ 2025-11-28
    OF - Director → CIF 0
  • 19
    Elliott, Mark
    Born in March 1965
    Individual (76 offsprings)
    Officer
    2012-11-02 ~ 2014-02-17
    OF - Director → CIF 0
  • 20
    Turner, Nigel Alan, Mr.
    Chartered Surveyor born in May 1965
    Individual (46 offsprings)
    Officer
    2019-01-16 ~ 2020-07-15
    OF - Director → CIF 0
  • 21
    Ball, Michael David
    Born in April 1967
    Individual (121 offsprings)
    Officer
    2009-04-20 ~ 2011-09-02
    OF - Director → CIF 0
  • 22
    Jordan, Paula Carole
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 23
    Maddock, Nicholas William
    Born in January 1971
    Individual (168 offsprings)
    Officer
    2011-09-19 ~ 2017-01-06
    OF - Director → CIF 0
    Maddock, Nicholas William
    Individual (168 offsprings)
    Officer
    2014-07-07 ~ 2015-07-20
    OF - Secretary → CIF 0
  • 24
    Jensen, Jeremy Michael Jorgen Malherbe
    Born in January 1959
    Individual (111 offsprings)
    Officer
    2009-04-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 25
    Baker, Rowan Clare
    Born in November 1973
    Individual (77 offsprings)
    Officer
    2017-01-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 26
    Fenton, Clive
    Born in May 1958
    Individual (140 offsprings)
    Officer
    2014-02-17 ~ 2018-08-31
    OF - Director → CIF 0
  • 27
    Burrett, Andrew John
    Born in August 1970
    Individual (32 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 28
    Nelson, Francis Eamon
    Born in August 1951
    Individual (48 offsprings)
    Officer
    2013-11-18 ~ 2015-11-05
    OF - Director → CIF 0
  • 29
    Pratt, Matthew John
    Born in July 1975
    Individual (45 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 30
    Green, Trevor Lindsay
    Born in November 1946
    Individual (84 offsprings)
    Officer
    2009-04-20 ~ 2012-08-31
    OF - Director → CIF 0
    Green, Trevor Lindsay
    Individual (84 offsprings)
    Officer
    2009-04-20 ~ 2012-08-23
    OF - Secretary → CIF 0
  • 31
    Day, Gary Neil
    Born in September 1958
    Individual (49 offsprings)
    Officer
    2009-04-20 ~ 2020-10-30
    OF - Director → CIF 0
  • 32
    Dell, Nicholas John
    Born in April 1960
    Individual (29 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
    2019-10-23 ~ 2020-09-15
    OF - Director → CIF 0
  • 33
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2008-06-17 ~ 2009-02-09
    OF - Nominee Director → CIF 0
  • 34
    MCCARTHY & STONE (DEVELOPMENTS) LIMITED
    - now 06622183 00770529... (more)
    HACKREMCO (NO.2580) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, England
    Active Corporate (32 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 35
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One, Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2008-06-17 ~ 2009-04-20
    OF - Secretary → CIF 0
parent relation
Company in focus

MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED

Period: 2009-04-24 ~ now
Company number: 06622231
Registered names
MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED - now
HACKREMCO (N0.2581) LIMITED - 2009-04-24 01986157... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
    Info
    HACKREMCO (N0.2581) LIMITED - 2009-04-24
    Registered number 06622231
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset BH8 8AQ
    PRIVATE LIMITED COMPANY incorporated on 2008-06-17 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-05
    CIF 0
  • MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
    S
    Registered number 06622231
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ
    CIF 1 CIF 2
  • MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
    S
    Registered number 06622231
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, United Kingdom, BH8 8AQ
    CIF 3
  • MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
    S
    Registered number 06622231
    100, Holdenhurst Road, Bournemouth, England, BH8 8AQ
    Limited Company in Companies House, United Kingdom
    CIF 4
    Private Company Limited By Shares in Registrar Of Companies England And Wales, Uk
    CIF 5
  • MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
    S
    Registered number 6622231
    4th Floor, 100 Holdenhurst Road, Bournemouth, England, BH8 8AQ
    Limited Liability Company in Register Of Companies, England And Wales
    CIF 6
    Private Company Limited By Shares in Registrar Of Companies, England & Wales
    CIF 7
  • MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
    S
    Registered number 06622231
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ
    Private Company Limited By Shares in United Kingdom
    CIF 8 CIF 9
  • MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
    S
    Registered number 6622231
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, England, BH8 8AQ
    Limited Company in Companies House, England And Wales
    CIF 10 CIF 11
    Limited Company in England And Wales, England
    CIF 12
    Limited Company in Registrar Of Companies, England And Wales
    CIF 13
    Limited Liability Company in Register Of Companies, England And Wales
    CIF 14
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 15
    Private Limited Company in Companies House, England And Wales
    CIF 16
  • MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
    S
    Registered number 06622231
    Fourth Floor, 100, Holdenhurst Road, Bournemouth, United Kingdom, BH8 8AQ
    Limited Company in Companies House, United Kingdom
    CIF 17 CIF 18
  • MCCARTHY & STONE RETIREMENT LIFESTYLES LTD
    S
    Registered number 6622231
    4th Floor, 100 Holdenhurst Road, Bournemouth, England, BH8 8AQ
    Limited Company in Companies House ( England & Wales), England & Wales
    CIF 19
  • MCCARTHY & STONE RETIREMENT LIFEYSTYLES LIMITED
    S
    Registered number 06622231
    Fourth Floor, 100, Holdenhurst Road, Bournemouth, England, BH8 8AQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 20
(more)
(less)
child relation
Offspring entities and appointments 18
  • 1
    ABBOTSWOOD LOCAL CENTRE MANAGEMENT COMPANY LIMITED
    10964569
    C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2023-10-10 ~ now
    CIF 3 - Director → ME
  • 2
    BRIGID INVESTMENTS NO.5 LIMITED - now
    MCCARTHY & STONE RENTAL PROPERTIES NO.5 LIMITED
    - 2021-07-13 13188122 11822847... (more)
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2021-02-09 ~ 2021-05-21
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 3
    HOTCHKIN GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED
    14959180
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-24 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2023-06-24 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    KEYWORKER PROPERTIES LIMITED
    - now 04213618
    SPEED 8753 LIMITED - 2001-06-26
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    LINDEN COURT LIMITED
    04322139
    4th Floor 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-07-07 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    MCCARTHY & STONE (EQUITY INTERESTS) LIMITED
    05663330 05984851
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED
    - now 06897363 06069509... (more)
    STONELY 9 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED
    05984851 05663330
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 9
    MCCARTHY & STONE (SHARED OWNERSHIP) LIMITED
    12330830
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, England
    Active Corporate (12 parents)
    Person with significant control
    2019-11-25 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    MCCARTHY & STONE (TOTAL CARE LIVING) LIMITED
    06069509 06897363... (more)
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED
    - now 06496130 05647548... (more)
    LITTONACE NO.15 LIMITED - 2008-11-21
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED - 2008-10-06
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 12
    MCCARTHY & STONE RENTAL PROPERTIES LIMITED
    11771289 01925738
    Fourt Floor, 100 Holdenhurst Road, Bournemouth, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2019-01-16 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 13
    MCCARTHY & STONE RENTAL PROPERTIES NO. 2 LIMITED
    11822847 12759676... (more)
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2019-02-12 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 14
    MCCARTHY & STONE RENTAL PROPERTIES NO. 3 LIMITED
    12143464 12759676... (more)
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, England
    Active Corporate (11 parents)
    Person with significant control
    2019-08-07 ~ 2023-11-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 15
    MCCARTHY & STONE RENTAL PROPERTIES NO. 4 LIMITED
    12759676 11822847... (more)
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-07-21 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 16
    MCCARTHY & STONE TOTAL CARE MANAGEMENT LIMITED
    - now 06897301 06388030
    STONELY 6 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 17
    STRAWBERRY HILL GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED
    14958247
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-24 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2023-06-24 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 18
    SWANLAND MSRL LIMITED
    - now 10326825
    DUCHY HOMES (SWANLAND) LIMITED
    - 2017-12-04 10326825
    Fourth Floor, 100 Holdenhurst Road, Bournemouth
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-11-10 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.