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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 18
  • 1
    Mr Samuel David Bird
    Born in September 1980
    Individual (13 offsprings)
    Person with significant control
    2018-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Rogers, Martin Paul
    Born in August 1964
    Individual (14 offsprings)
    Officer
    2010-04-13 ~ 2014-08-15
    OF - Director → CIF 0
  • 3
    Odedra, Rajendra
    Pharmacist born in October 1955
    Individual (17 offsprings)
    Officer
    2011-05-12 ~ 2014-09-24
    OF - Director → CIF 0
  • 4
    Grant, Timothy Andrew
    Born in January 1962
    Individual (46 offsprings)
    Officer
    2010-04-13 ~ 2014-09-24
    OF - Director → CIF 0
    Grant, Timothy Andrew
    Individual (46 offsprings)
    Officer
    2010-04-13 ~ 2014-09-24
    OF - Secretary → CIF 0
  • 5
    Judith Susan Wright
    Born in October 1966
    Individual (12 offsprings)
    Person with significant control
    2018-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Mr James Rouget
    Born in March 1967
    Individual (11 offsprings)
    Person with significant control
    2018-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Lloyd, Samuel George Alan
    Director born in March 1960
    Individual (727 offsprings)
    Officer
    2010-04-13 ~ 2010-04-13
    OF - Director → CIF 0
  • 8
    Mr Nicholas Mark Ford
    Born in August 1981
    Individual (14 offsprings)
    Person with significant control
    2018-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Lance Edward Spurrier
    Born in January 1957
    Individual (3 offsprings)
    Person with significant control
    2018-04-06 ~ 2018-12-31
    PE - Has significant influence or controlCIF 0
  • 10
    Odedra, Hansa
    Born in March 1962
    Individual (17 offsprings)
    Officer
    2011-05-12 ~ 2014-09-24
    OF - Director → CIF 0
  • 11
    Liveras, Dionysios Andreas
    Company Director born in April 1959
    Individual (37 offsprings)
    Officer
    2014-09-24 ~ now
    OF - Director → CIF 0
  • 12
    Clarke, Peter Graeme
    Born in May 1958
    Individual (21 offsprings)
    Officer
    2010-04-13 ~ 2011-04-07
    OF - Director → CIF 0
  • 13
    Julie Elizabeth Pagnier
    Born in January 1964
    Individual (8 offsprings)
    Person with significant control
    2018-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Nugent, Stephen
    Born in February 1977
    Individual (24 offsprings)
    Officer
    2010-04-13 ~ 2014-09-24
    OF - Director → CIF 0
  • 15
    Stokeld, Karen Julia
    Born in February 1960
    Individual (12 offsprings)
    Officer
    2010-04-13 ~ 2011-04-07
    OF - Director → CIF 0
  • 16
    Harding, John Hamilton
    Born in April 1947
    Individual (16 offsprings)
    Officer
    2010-04-13 ~ 2013-05-22
    OF - Director → CIF 0
  • 17
    Dustyn Molver
    Born in November 1978
    Individual (12 offsprings)
    Person with significant control
    2022-05-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    Town Mills South, La Rue Du Pre, St Peter Port, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CCB CARE LIMITED

Period: 2010-04-13 ~ 2024-11-19
Company number: 07222178
Registered name
CCB CARE LIMITED - Dissolved
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

Related profiles found in government register
  • CCB CARE LIMITED
    Info
    Registered number 07222178
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF
    PRIVATE LIMITED COMPANY incorporated on 2010-04-13 and dissolved on 2024-11-19 (14 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-04-01
    CIF 0
  • CCB CARE LIMITED
    S
    Registered number 07222178
    Block F, First Floor, Southgate Office Village, 282 Chase Road, Southgate, London, England, N14 6HF
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAGDALEN HOUSE LIMITED
    07215848
    Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-21
    CIF 1 - Ownership of shares – 75% or more OE

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