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 5
  • 1
    Tonkiss, John Michael
    Director born in January 1968
    Individual (26 offsprings)
    Officer
    2015-11-05 ~ now
    OF - director → CIF 0
  • 2
    Mr John Patrick Grayken
    Born in June 1956
    Individual (64 offsprings)
    Person with significant control
    2021-01-28 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Bennett, Joanne Clare
    Chief Financial Officer born in September 1976
    Individual (45 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 4
    Dell, Nicholas John
    Solicitor born in April 1960
    Individual (21 offsprings)
    Officer
    2020-10-21 ~ now
    OF - director → CIF 0
  • 5
    HACKREMCO (NO.2580) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, England
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Jennings, Michael John
    Director born in June 1947
    Individual (5 offsprings)
    Officer
    2009-04-20 ~ 2016-08-31
    OF - director → CIF 0
  • 2
    Batty, Adam David
    Solicitor born in March 1972
    Individual (16 offsprings)
    Officer
    2020-01-20 ~ 2021-05-28
    OF - director → CIF 0
  • 3
    Lloyd, Michael Samuel
    Director - House Builder born in February 1978
    Individual (6 offsprings)
    Officer
    2019-01-16 ~ 2021-06-04
    OF - director → CIF 0
  • 4
    Nelson, Francis Eamon
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    2013-11-18 ~ 2015-11-05
    OF - director → CIF 0
  • 5
    Jordan, Paula Carole
    Human Resources Director born in August 1959
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ 2020-07-31
    OF - director → CIF 0
  • 6
    Jackson, Mark Andrew
    Chartered Secretary born in September 1959
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ 2009-02-09
    OF - director → CIF 0
  • 7
    Fenton, Clive
    Company Director born in May 1958
    Individual (15 offsprings)
    Officer
    2014-02-17 ~ 2018-08-31
    OF - director → CIF 0
  • 8
    Bowkett, Alan John
    Chairman born in January 1951
    Individual (4 offsprings)
    Officer
    2010-01-26 ~ 2013-02-28
    OF - director → CIF 0
  • 9
    Abell, Martin James
    Cfo born in May 1974
    Individual
    Officer
    2020-08-01 ~ 2024-05-01
    OF - director → CIF 0
  • 10
    Turner, Nigel Alan, Mr.
    Chartered Surveyor born in May 1965
    Individual (9 offsprings)
    Officer
    2019-01-16 ~ 2020-07-15
    OF - director → CIF 0
  • 11
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (28 offsprings)
    Officer
    2013-11-04 ~ 2015-11-05
    OF - director → CIF 0
  • 12
    Davies, John
    Individual (90 offsprings)
    Officer
    2012-08-23 ~ 2014-07-07
    OF - secretary → CIF 0
  • 13
    Jensen, Jeremy Michael Jorgen Malherbe
    Director born in January 1959
    Individual (11 offsprings)
    Officer
    2009-04-23 ~ 2013-12-31
    OF - director → CIF 0
  • 14
    Elliott, Mark
    Cheif Executive Officer born in March 1965
    Individual (12 offsprings)
    Officer
    2012-11-02 ~ 2014-02-17
    OF - director → CIF 0
  • 15
    Green, Trevor Lindsay
    Solicitor born in November 1946
    Individual (1 offspring)
    Officer
    2009-04-20 ~ 2012-08-31
    OF - director → CIF 0
    Green, Trevor Lindsay
    Individual (1 offspring)
    Officer
    2009-04-20 ~ 2012-08-23
    OF - secretary → CIF 0
  • 16
    Phillips, Howard Peter Stewart
    Director born in April 1960
    Individual (9 offsprings)
    Officer
    2009-04-20 ~ 2012-08-31
    OF - director → CIF 0
  • 17
    Baker, Rowan Clare
    Chief Financial Officer born in November 1973
    Individual (21 offsprings)
    Officer
    2017-01-06 ~ 2020-07-31
    OF - director → CIF 0
  • 18
    Ball, Michael David
    Director born in April 1967
    Individual (10 offsprings)
    Officer
    2009-04-20 ~ 2011-09-02
    OF - director → CIF 0
  • 19
    Day, Gary Neil
    Director born in September 1958
    Individual (21 offsprings)
    Officer
    2009-04-20 ~ 2020-10-30
    OF - director → CIF 0
  • 20
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (114 offsprings)
    Officer
    2009-02-09 ~ 2009-04-20
    OF - director → CIF 0
  • 21
    Hole, Patrick David
    General Counsel And Company Secretary born in February 1966
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2019-12-06
    OF - director → CIF 0
    Hole, Patrick David
    Individual (1 offspring)
    Officer
    2015-07-20 ~ 2019-12-06
    OF - secretary → CIF 0
  • 22
    White, John
    Chairman born in March 1951
    Individual (48 offsprings)
    Officer
    2013-09-23 ~ 2015-11-05
    OF - director → CIF 0
  • 23
    Hackwood Secretaries Limited
    Individual
    Officer
    2008-06-17 ~ 2009-04-20
    OF - secretary → CIF 0
  • 24
    Nanda, Geeta
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ 2015-11-05
    OF - director → CIF 0
  • 25
    Crossley-mintern, Alison Victoria
    Director,New Business And Marketing born in July 1963
    Individual (6 offsprings)
    Officer
    2011-08-08 ~ 2014-04-30
    OF - director → CIF 0
  • 26
    Albert, Nils
    Engineer born in March 1967
    Individual (1 offspring)
    Officer
    2013-09-18 ~ 2015-10-21
    OF - director → CIF 0
  • 27
    Maddock, Nicholas William
    Chief Financial Officer born in January 1971
    Individual (54 offsprings)
    Officer
    2011-09-19 ~ 2017-01-06
    OF - director → CIF 0
    Maddock, Nicholas William
    Individual (54 offsprings)
    Officer
    2014-07-07 ~ 2015-07-20
    OF - secretary → CIF 0
  • 28
    Dell, Nicholas John
    Senior Property Counsel born in April 1960
    Individual (21 offsprings)
    Officer
    2019-10-23 ~ 2020-09-15
    OF - director → CIF 0
  • 29
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-06-17 ~ 2009-02-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED

Previous name
HACKREMCO (N0.2581) LIMITED - 2009-04-24
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 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2023-10-10 ~ now
    CIF 3 - director → ME
  • 2
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, United Kingdom
    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
  • 3
    SPEED 8753 LIMITED - 2001-06-26
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    4th Floor 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (3 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
  • 5
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    STONELY 9 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents, 2 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
  • 7
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 8
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, England
    Corporate (7 parents)
    Person with significant control
    2019-11-25 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    LITTONACE NO.15 LIMITED - 2008-11-21
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED - 2008-10-06
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    Fourt Floor, 100 Holdenhurst Road, Bournemouth, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-01-16 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-02-12 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 13
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, England
    Corporate (5 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
  • 14
    STONELY 6 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 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
  • 15
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, United Kingdom
    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
  • 16
    DUCHY HOMES (SWANLAND) LIMITED - 2017-12-04
    Fourth Floor, 100 Holdenhurst Road, Bournemouth
    Dissolved corporate (3 parents)
    Person with significant control
    2017-11-10 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    MCCARTHY & STONE RENTAL PROPERTIES NO.5 LIMITED - 2021-07-13
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2021-02-09 ~ 2021-05-21
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 2
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, England
    Corporate (5 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.