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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 2
  • 1
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (234 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
  • 2
    40, Rue Belliard, Brussels, Belgium
    Corporate (7 offsprings)
    Person with significant control
    2019-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Heazell, Frances Victoria
    Individual (141 offsprings)
    Officer
    2016-10-05 ~ 2016-10-21
    OF - Secretary → CIF 0
  • 2
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (34 offsprings)
    Officer
    2012-03-07 ~ 2012-12-12
    OF - Director → CIF 0
    2015-03-31 ~ 2016-06-27
    OF - Director → CIF 0
  • 3
    Gardiner, Neil Johnston
    Fund Manager born in August 1966
    Individual (15 offsprings)
    Officer
    2010-03-17 ~ 2014-10-01
    OF - Director → CIF 0
  • 4
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual
    Officer
    2010-03-17 ~ 2010-04-16
    OF - Director → CIF 0
  • 5
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (306 offsprings)
    Officer
    2010-03-17 ~ 2012-10-31
    OF - Director → CIF 0
  • 6
    Calnan, Robert John
    Director born in June 1957
    Individual (7 offsprings)
    Officer
    2016-10-21 ~ 2018-12-19
    OF - Director → CIF 0
  • 7
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (16 offsprings)
    Officer
    2016-07-19 ~ 2016-10-21
    OF - Director → CIF 0
  • 8
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (47 offsprings)
    Officer
    2016-06-27 ~ 2016-10-21
    OF - Director → CIF 0
  • 9
    O'flaherty, Michelle
    Born in May 1973
    Individual (9 offsprings)
    Officer
    2019-01-30 ~ 2020-08-28
    OF - Director → CIF 0
  • 10
    Odell, Sandra Judith
    Individual (35 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 11
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (10 offsprings)
    Officer
    2010-05-10 ~ 2012-02-16
    OF - Director → CIF 0
  • 12
    Stirling, Robert Benjamin
    Company Director born in April 1967
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2016-04-29
    OF - Director → CIF 0
  • 13
    Minter, Dean
    Asset Manager born in August 1979
    Individual (59 offsprings)
    Officer
    2018-12-19 ~ 2019-01-30
    OF - Director → CIF 0
  • 14
    Morar, Neal
    Individual (11 offsprings)
    Officer
    2016-10-21 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 15
    Urwin, Christopher James
    Analyst born in April 1978
    Individual
    Officer
    2016-04-18 ~ 2016-10-21
    OF - Director → CIF 0
  • 16
    Skinner, David Stephen, Dr
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2012-09-15 ~ 2016-10-21
    OF - Director → CIF 0
  • 17
    Stearn, Richard James
    Finance Director born in August 1968
    Individual (479 offsprings)
    Officer
    2012-12-12 ~ 2015-03-31
    OF - Director → CIF 0
  • 18
    John Patrick Grayken
    Born in June 1956
    Individual (92 offsprings)
    Person with significant control
    2016-12-07 ~ 2019-01-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 19
    Laxton, Christopher James Wentworth, Mr
    Fund Manager born in July 1960
    Individual (1 offspring)
    Officer
    2010-03-17 ~ 2012-09-15
    OF - Director → CIF 0
  • 20
    Kempner, Nigel Justin
    Director born in October 1956
    Individual (4 offsprings)
    Officer
    2012-11-27 ~ 2016-07-19
    OF - Director → CIF 0
  • 21
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    2010-03-17 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 22
    Campbell, Adam Christopher James
    Director born in July 1978
    Individual (61 offsprings)
    Officer
    2016-10-21 ~ 2019-01-30
    OF - Director → CIF 0
    Campbell, Adam Christopher James
    Individual (61 offsprings)
    Officer
    2018-07-02 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 23
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-07
    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

QUERCUS NURSING HOMES 2010 (C) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-12-31
1 GBP2017-12-31
Net Assets/Liabilities
1 GBP2018-12-31
1 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
1 GBP2018-12-31
1 GBP2017-12-31
  • QUERCUS NURSING HOMES 2010 (C) LIMITED
    Info
    Registered number 07193610
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2010-03-17 (15 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-03-17
    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 9 February 2026 and licensed under the Open Government Licence v3.0.