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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 20
  • 1
    Hole, Patrick David
    General Counsel And Company Secretary born in February 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
  • 2
    Green, Trevor Lindsay
    Solicitor born in November 1946
    Individual (46 offsprings)
    Officer
    2009-05-06 ~ 2012-08-31
    OF - Director → CIF 0
  • 3
    Jennings, Michael John
    Director born in June 1947
    Individual (26 offsprings)
    Officer
    2015-10-28 ~ 2016-08-31
    OF - Director → CIF 0
  • 4
    Brown, Anna
    Chartered Certified Accountant born in May 1972
    Individual (8 offsprings)
    Officer
    2021-04-28 ~ 2022-11-01
    OF - Director → CIF 0
  • 5
    Phillips, Howard Peter Stewart
    Born in April 1960
    Individual (86 offsprings)
    Officer
    2009-05-06 ~ 2012-08-31
    OF - Director → CIF 0
  • 6
    Elliott, Mark
    Chief Executive Officer born in March 1965
    Individual (73 offsprings)
    Officer
    2012-11-02 ~ 2014-02-17
    OF - Director → CIF 0
  • 7
    Abell, Martin James
    Cfo born in May 1974
    Individual (35 offsprings)
    Officer
    2020-08-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 8
    Burrett, Andrew John
    Born in August 1970
    Individual (32 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Baker, Rowan Clare
    Born in November 1973
    Individual (77 offsprings)
    Officer
    2017-01-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 10
    Nunez, Alison Jane
    Director Multi Tenure born in July 1972
    Individual (7 offsprings)
    Officer
    2021-06-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 11
    Tonkiss, John Michael
    Born in January 1968
    Individual (32 offsprings)
    Officer
    2017-07-03 ~ 2025-11-28
    OF - Director → CIF 0
  • 12
    Maddock, Nicholas William
    Chief Financial Officer born in January 1971
    Individual (168 offsprings)
    Officer
    2012-08-31 ~ 2017-01-06
    OF - Director → CIF 0
    Maddock, Nicholas William
    Individual (168 offsprings)
    Officer
    2014-07-07 ~ 2015-07-20
    OF - Secretary → CIF 0
  • 13
    Dell, Nicholas John
    Born in April 1960
    Individual (28 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
    Dell, Nicholas John
    Group Property Counsel born in April 1960
    Individual (28 offsprings)
    2018-12-05 ~ 2019-12-06
    OF - Director → CIF 0
  • 14
    Mr John Patrick Grayken
    Born in June 1956
    Individual (112 offsprings)
    Person with significant control
    2021-01-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 15
    Batty, Adam David
    Solicitor born in March 1972
    Individual (65 offsprings)
    Officer
    2020-01-20 ~ 2021-05-28
    OF - Director → CIF 0
  • 16
    Bennett, Joanne Clare
    Chief Financial Officer born in September 1976
    Individual (109 offsprings)
    Officer
    2024-05-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 17
    Davies, John
    Lawyer/Company Secretary born in February 1960
    Individual (319 offsprings)
    Officer
    2012-08-31 ~ 2014-07-07
    OF - Director → CIF 0
  • 18
    Lloyd, Michael Samuel
    Director - House Builder born in February 1978
    Individual (27 offsprings)
    Officer
    2019-01-16 ~ 2021-06-04
    OF - Director → CIF 0
  • 19
    Fenton, Clive
    Company Director born in May 1958
    Individual (140 offsprings)
    Officer
    2014-02-17 ~ 2018-08-31
    OF - Director → CIF 0
  • 20
    MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
    - now 06622231
    HACKREMCO (N0.2581) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, England
    Active Corporate (35 parents, 18 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
parent relation
Company in focus

MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED

Period: 2009-05-12 ~ now
Company number: 06897363 06069509... (more)
Registered names
MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED - now 06069509... (more)
STONELY 9 LIMITED - 2009-05-12 06897272... (more)
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 (17 years). The status of the company number 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 3
  • 1
    JAMES WALK MANAGEMENT COMPANY LIMITED
    11907849
    Old School Church End, Adstock, Bucks
    Active Corporate (14 parents)
    Officer
    2022-09-01 ~ 2023-03-31
    CIF 1 - Director → ME
  • 2
    MCCARTHY & STONE (ALNWICK) LIMITED
    - now 07517819
    PARIS 111 LIMITED - 2011-02-11
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    WAVERSTONE LLP
    OC429156
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorest
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-10-08 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-10-08 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.