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
    Soper, Lisa
    Chief Operating Officer born in October 1967
    Individual (11 offsprings)
    Officer
    2023-05-31 ~ now
    OF - director → CIF 0
  • 2
    Kime, Sean Thomas
    Director born in June 1967
    Individual (30 offsprings)
    Officer
    2011-10-17 ~ now
    OF - director → CIF 0
    Kime, Sean
    Individual (30 offsprings)
    Officer
    2011-10-31 ~ now
    OF - secretary → CIF 0
  • 3
    NEVAHTROP PROPERTIES LIMITED - 2011-12-14
    DE FACTO 1876 LIMITED - 2011-08-18
    1, High Street, Windsor, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Herbert, Lance
    Operations Director born in November 1965
    Individual (1 offspring)
    Officer
    2018-02-07 ~ 2023-08-01
    OF - director → CIF 0
  • 2
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    2011-07-04 ~ 2011-08-18
    OF - director → CIF 0
  • 3
    Morgan, Nicholas Mark
    Finance Director born in March 1960
    Individual (2 offsprings)
    Officer
    2013-04-29 ~ 2018-02-07
    OF - director → CIF 0
  • 4
    Thomas, James Robert
    Director born in April 1964
    Individual (13 offsprings)
    Officer
    2011-08-18 ~ 2011-10-17
    OF - director → CIF 0
  • 5
    Graham, James
    Director born in April 1967
    Individual (12 offsprings)
    Officer
    2011-08-18 ~ 2011-10-17
    OF - director → CIF 0
  • 6
    Sharratt, Robert Francis
    Director born in April 1957
    Individual (1 offspring)
    Officer
    2011-10-17 ~ 2016-10-12
    OF - director → CIF 0
  • 7
    Ashlin, Timothy James West
    Investment Manager born in November 1977
    Individual (9 offsprings)
    Officer
    2011-08-18 ~ 2011-10-17
    OF - director → CIF 0
  • 8
    Jap, Chee Miau
    Director born in September 1948
    Individual (1 offspring)
    Officer
    2011-10-17 ~ 2013-03-31
    OF - director → CIF 0
  • 9
    Snellgrove, Clive Russell
    Finance Director born in February 1978
    Individual (1 offspring)
    Officer
    2018-02-07 ~ 2024-12-09
    OF - director → CIF 0
  • 10
    Storey, John
    Director born in January 1968
    Individual (5 offsprings)
    Officer
    2011-10-17 ~ 2023-05-22
    OF - director → CIF 0
  • 11
    Thorne, Anthony David
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    2011-10-17 ~ 2018-02-07
    OF - director → CIF 0
  • 12
    NEVAHTROP PROPERTIES LIMITED - 2011-12-14
    DE FACTO 1876 LIMITED - 2011-08-18
    1, High Street, Windsor, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    DE FACTO 1875 LIMITED - 2011-08-18
    1, High Street, Windsor, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 14
    PAPERTHEME LIMITED - 1997-01-27
    3rd Floor 25, Bedford Street, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 15
    PHOENIX EQUITY PARTNERS 2010 L.P.
    1 Royal Plaza, Royal Avenue, St. Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 16
    10, Snow Hill, London, England
    Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2011-07-04 ~ 2011-08-18
    PE - director → CIF 0
    2011-07-04 ~ 2011-08-18
    PE - secretary → CIF 0
  • 17
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10, Snow Hill, London, England
    Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2011-07-04 ~ 2011-08-18
    PE - director → CIF 0
parent relation
Company in focus

PORTHAVEN CARE HOMES LIMITED

Previous name
DE FACTO 1877 LIMITED - 2011-08-18
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
  • PORTHAVEN CARE HOMES LIMITED
    Info
    DE FACTO 1877 LIMITED - 2011-08-18
    Registered number 07690737
    Royal Albert House, Sheet Street, Windsor, Berkshire SL4 1BE
    Private Limited Company incorporated on 2011-07-04 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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.