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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
    Dell, Nicholas John
    Born in April 1960
    Individual (23 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Mr John Patrick Grayken
    Born in June 1956
    Individual (92 offsprings)
    Person with significant control
    2021-01-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Burrett, Andrew John
    Born in August 1970
    Individual (21 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    HACKREMCO (N0.2581) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, England
    Active Corporate (5 parents, 16 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
Ceased 17
  • 1
    Baker, Rowan Clare
    Chief Financial Officer born in November 1973
    Individual (21 offsprings)
    Officer
    2017-01-06 ~ 2020-07-31
    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
    Maddock, Nicholas William
    Chief Financial Officer born in January 1971
    Individual (54 offsprings)
    Officer
    2012-08-31 ~ 2017-01-06
    OF - Director → CIF 0
    Maddock, Nicholas William
    Individual (54 offsprings)
    Officer
    2014-07-07 ~ 2015-07-20
    OF - Secretary → CIF 0
  • 4
    Dell, Nicholas John
    Group Property Counsel born in April 1960
    Individual (23 offsprings)
    Officer
    2018-12-05 ~ 2019-12-06
    OF - Director → CIF 0
  • 5
    Brown, Anna
    Chartered Certified Accountant born in May 1972
    Individual
    Officer
    2021-04-28 ~ 2022-11-01
    OF - Director → CIF 0
  • 6
    Phillips, Howard Peter Stewart
    Born in April 1960
    Individual (10 offsprings)
    Officer
    2009-05-06 ~ 2012-08-31
    OF - Director → CIF 0
  • 7
    Jennings, Michael John
    Director born in June 1947
    Individual (5 offsprings)
    Officer
    2015-10-28 ~ 2016-08-31
    OF - Director → CIF 0
  • 8
    Fenton, Clive
    Company Director born in May 1958
    Individual (15 offsprings)
    Officer
    2014-02-17 ~ 2018-08-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    Bennett, Joanne Clare
    Chief Financial Officer born in September 1976
    Individual (25 offsprings)
    Officer
    2024-05-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 11
    Lloyd, Michael Samuel
    Director - House Builder born in February 1978
    Individual (8 offsprings)
    Officer
    2019-01-16 ~ 2021-06-04
    OF - Director → CIF 0
  • 12
    Tonkiss, John Michael
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2017-07-03 ~ 2025-11-28
    OF - Director → CIF 0
  • 13
    Abell, Martin James
    Cfo born in May 1974
    Individual
    Officer
    2020-08-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 14
    Davies, John
    Lawyer/Company Secretary born in February 1960
    Individual (8 offsprings)
    Officer
    2012-08-31 ~ 2014-07-07
    OF - Director → CIF 0
  • 15
    Green, Trevor Lindsay
    Solicitor born in November 1946
    Individual (1 offspring)
    Officer
    2009-05-06 ~ 2012-08-31
    OF - Director → CIF 0
  • 16
    Elliott, Mark
    Chief Executive Officer born in March 1965
    Individual (4 offsprings)
    Officer
    2012-11-02 ~ 2014-02-17
    OF - Director → CIF 0
  • 17
    Nunez, Alison Jane
    Director Multi Tenure born in July 1972
    Individual
    Officer
    2021-06-01 ~ 2023-10-31
    OF - Director → 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
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset BH8 8AQ
    PRIVATE LIMITED COMPANY incorporated on 2009-05-06 (16 years 10 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
    Fourth 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
    Fourth Floor, 100, Holdenhurst Road, Bournemouth, Dorset, United Kingdom, BH8 8AQ
    CIF 2
  • MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED
    S
    Registered number 6897363
    4th 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
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorest
    Dissolved Corporate (3 parents)
    Person with significant control
    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
    2019-10-08 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • Old School Church End, Adstock, Bucks
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-09-01 ~ 2023-03-31
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.