logo
explain how to read the page

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
    Mr John Patrick Grayken
    Born in June 1956
    Individual (92 offsprings)
    Person with significant control
    icon of calendar 2021-01-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Dell, Nicholas John
    Born in April 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Tonkiss, John Michael
    Born in January 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Burrett, Andrew John
    Born in August 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    HACKREMCO (N0.2581) LIMITED - 2009-04-24
    icon of addressFourth Floor, 100 Holdenhurst Road, Bournemouth, England
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Jennings, Michael John
    Director born in June 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ 2016-08-31
    OF - Director → CIF 0
  • 2
    Brown, Anna
    Chartered Certified Accountant born in May 1972
    Individual
    Officer
    icon of calendar 2021-04-28 ~ 2022-11-01
    OF - Director → CIF 0
  • 3
    Dell, Nicholas John
    Group Property Counsel born in April 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ 2019-12-06
    OF - Director → CIF 0
  • 4
    Lloyd, Michael Samuel
    Director - House Builder born in February 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-16 ~ 2021-06-04
    OF - Director → CIF 0
  • 5
    Elliott, Mark
    Chief Executive Officer born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-02 ~ 2014-02-17
    OF - Director → CIF 0
  • 6
    Batty, Adam David
    Solicitor born in March 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ 2021-05-28
    OF - Director → CIF 0
  • 7
    Davies, John
    Lawyer/Company Secretary born in February 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ 2014-07-07
    OF - Director → CIF 0
  • 8
    Bennett, Joanne Clare
    Chief Financial Officer born in September 1976
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 9
    Maddock, Nicholas William
    Chief Financial Officer born in January 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ 2017-01-06
    OF - Director → CIF 0
    Maddock, Nicholas William
    Individual (54 offsprings)
    Officer
    icon of calendar 2014-07-07 ~ 2015-07-20
    OF - Secretary → CIF 0
  • 10
    Baker, Rowan Clare
    Chief Financial Officer born in November 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 11
    Green, Trevor Lindsay
    Solicitor born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-06 ~ 2012-08-31
    OF - Director → CIF 0
  • 12
    Nunez, Alison Jane
    Director Multi Tenure born in July 1972
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 13
    Phillips, Howard Peter Stewart
    Director born in April 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-05-06 ~ 2012-08-31
    OF - Director → CIF 0
  • 14
    Fenton, Clive
    Company Director born in May 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-02-17 ~ 2018-08-31
    OF - Director → CIF 0
  • 15
    Abell, Martin James
    Cfo born in May 1974
    Individual
    Officer
    icon of calendar 2020-08-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 16
    Hole, Patrick David
    General Counsel And Company Secretary born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2019-12-06
    OF - Director → CIF 0
    Hole, Patrick David
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-20 ~ 2019-12-06
    OF - Secretary → CIF 0
parent relation
Company in focus

MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED

Previous name
STONELY 9 LIMITED - 2009-05-12
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED
    Info
    STONELY 9 LIMITED - 2009-05-12
    Registered number 06897363
    icon of addressFourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset BH8 8AQ
    PRIVATE LIMITED COMPANY incorporated on 2009-05-06 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED
    S
    Registered number 06897363
    icon of addressFourth Floor, 100 Holdenhurst Road, Bournemouth, 100 Holdenhurst Road, Bournemouth, Dorset, England, BH8 8AQ
    CIF 1
  • MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED
    S
    Registered number 06897363
    icon of addressFourth Floor, 100, Holdenhurst Road, Bournemouth, Dorset, United Kingdom, BH8 8AQ
    CIF 2
  • MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED
    S
    Registered number 6897363
    icon of address4th Floor, 100 Holdenhurst Road, Bournemouth, England, BH8 8AQ
    Private Company Limited By Shares in Rgistrar Of Companies, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    PARIS 111 LIMITED - 2011-02-11
    icon of addressFourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of addressFourth Floor, 100 Holdenhurst Road, Bournemouth, Dorest
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-10-08 ~ dissolved
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-10-08 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • icon of addressOld School Church End, Adstock, Bucks
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2022-09-01 ~ 2023-03-31
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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