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 1
  • Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (2 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Doctor, Graeme
    Property Development born in April 1957
    Individual (1 offspring)
    Officer
    2009-04-15 ~ 2013-08-15
    OF - Director → CIF 0
  • 2
    Mackreth, Jane Elizabeth
    Individual
    Officer
    2009-04-15 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 3
    Highton, David Peter
    Managing Director born in May 1954
    Individual (1 offspring)
    Officer
    2009-04-15 ~ 2010-04-30
    OF - Director → CIF 0
  • 4
    Mills, Lee James
    Accountant born in July 1958
    Individual (30 offsprings)
    Officer
    2009-02-16 ~ 2009-04-15
    OF - Director → CIF 0
  • 5
    Derrett, Matthew Richard
    Director born in November 1970
    Individual
    Officer
    2017-10-31 ~ 2018-02-02
    OF - Director → CIF 0
  • 6
    Corbitt, Morton Bruce
    Chartered Civil Engineer born in November 1948
    Individual
    Officer
    2009-06-26 ~ 2013-01-24
    OF - Director → CIF 0
  • 7
    Ramsay, Anne Catherine
    Individual (2 offsprings)
    Officer
    2009-04-15 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 8
    George, Timothy Francis
    Chartered Secretary born in May 1960
    Individual (37 offsprings)
    Officer
    2009-02-16 ~ 2009-04-15
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (37 offsprings)
    Officer
    2009-02-16 ~ 2009-04-15
    OF - Secretary → CIF 0
  • 9
    Chism, Nigel William Michael Goddard
    Chartered Accountant born in July 1954
    Individual (13 offsprings)
    Officer
    2013-01-24 ~ 2013-08-15
    OF - Director → CIF 0
  • 10
    Rudd-jones, Julian Mark
    Project Developer born in June 1955
    Individual (22 offsprings)
    Officer
    2009-04-15 ~ 2013-08-15
    OF - Director → CIF 0
  • 11
    Hobbs, Michael Charles
    Business Development Director born in March 1964
    Individual (2 offsprings)
    Officer
    2009-04-15 ~ 2017-10-31
    OF - Director → CIF 0
  • 12
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (5 offsprings)
    Officer
    2012-03-23 ~ 2018-12-12
    OF - Director → CIF 0
  • 13
    Easthope, Daniel James
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    2017-10-31 ~ 2018-06-01
    OF - Director → CIF 0
  • 14
    Travis, Owen Stanley
    Concessions Manager born in October 1950
    Individual (1 offspring)
    Officer
    2009-04-15 ~ 2014-11-20
    OF - Director → CIF 0
parent relation
Company in focus

CLINICENTA (HERTFORDSHIRE) LIMITED

Standard Industrial Classification
86102 - Medical Nursing Home Activities

  • CLINICENTA (HERTFORDSHIRE) LIMITED
    Info
    Registered number 06820088
    Crown House, Birch Street, Wolverhampton WV1 4JX
    Private Limited Company incorporated on 2009-02-16 and dissolved on 2019-03-05 (10 years). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.