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 3
  • 1
    Tonkiss, John Michael
    Director born in January 1968
    Individual (26 offsprings)
    Officer
    2018-08-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Baker, Rowan Clare
    Chief Financial Officer born in November 1973
    Individual (21 offsprings)
    Officer
    2017-01-06 ~ dissolved
    OF - director → CIF 0
  • 3
    MCCARTHY & STONE LIFESTYLE SERVICES LIMITED
    4th Floor, 100 Holdenhurst Road, Bournemouth, England
    Corporate (4 parents, 3 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 8
  • 1
    Cooper, Douglas Anthony
    Solicitor born in May 1954
    Individual (7 offsprings)
    Officer
    2010-02-23 ~ 2010-03-23
    OF - director → CIF 0
  • 2
    Fenton, Clive
    Company Director born in May 1958
    Individual (15 offsprings)
    Officer
    2014-02-17 ~ 2018-08-31
    OF - director → CIF 0
  • 3
    Davies, John
    Individual (90 offsprings)
    Officer
    2012-08-23 ~ 2014-07-07
    OF - secretary → CIF 0
  • 4
    Elliott, Mark
    Chief Executive Officer born in March 1965
    Individual (12 offsprings)
    Officer
    2012-11-02 ~ 2014-02-17
    OF - director → CIF 0
  • 5
    Green, Trevor Lindsay
    Solicitor born in November 1946
    Individual (1 offspring)
    Officer
    2010-03-23 ~ 2012-08-23
    OF - director → CIF 0
  • 6
    Phillips, Howard Peter Stewart
    Born in April 1960
    Individual (9 offsprings)
    Officer
    2010-03-23 ~ 2012-08-31
    OF - director → CIF 0
  • 7
    Caldwell, Kim Elizabeth
    Esate Agent born in January 1972
    Individual
    Officer
    2012-08-23 ~ 2016-01-22
    OF - director → CIF 0
  • 8
    Maddock, Nicholas William
    Chief Financial Officer born in January 1971
    Individual (54 offsprings)
    Officer
    2012-08-31 ~ 2017-01-06
    OF - director → CIF 0
parent relation
Company in focus

MCCARTHY & STONE ESTATES LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • MCCARTHY & STONE ESTATES LIMITED
    Info
    Registered number 07165952
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset BH8 8AQ
    Private Limited Company incorporated on 2010-02-23 and dissolved on 2019-09-24 (9 years 7 months). 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.