Parental companies, filial companies, and officers of KITNOCKS SPECIALIST CARE LIMITED

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
Hayes, Paul
Chief Executive born in November 1977
Individual (16 offsprings)
Officer
2024-07-23 ~ now
OF - Director → CIF 0
2
Kleyenstuber, Jens
Finance Director born in January 1981
Individual (12 offsprings)
Officer
2019-01-30 ~ now
OF - Director → CIF 0
3
CORNERSTONE HEALTHCARE GROUP LTD
3, Bunhill Row, London, England
Active Corporate (7 parents, 5 offsprings)
Person with significant control
2018-10-02 ~ 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 10

1
Thew, Victoria Julia
Chief Executive Officer born in May 1981
Individual (3 offsprings)
Officer
2013-12-01 ~ 2018-09-12
OF - Director → CIF 0
2
Sargent, Oliver David John, Dr
Director born in March 1977
Individual (35 offsprings)
Officer
2012-06-01 ~ 2018-09-12
OF - Director → CIF 0
Dr Oliver David John Sargent
Born in March 1977
Individual (35 offsprings)
Person with significant control
2016-04-06 ~ 2018-09-12
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Ghadhra, Dara Ní
Director born in October 1964
Individual (1 offspring)
Officer
2018-09-12 ~ 2025-01-14
OF - Director → CIF 0
4
Sargent, Henry James Philip
Company Director born in April 1979
Individual (1 offspring)
Officer
2015-07-01 ~ 2018-09-12
OF - Director → CIF 0
Mr Henry James Philip Sargent
Born in April 1979
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2018-09-12
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Cheney, Graham Nigel William
Compliance Director born in October 1956
Individual (1 offspring)
Officer
2013-12-01 ~ 2017-06-27
OF - Director → CIF 0
6
Farrier, Peter Edmund Charles
Director born in March 1943
Individual (2 offsprings)
Officer
2012-06-01 ~ 2018-09-12
OF - Director → CIF 0
7
Zyl, Johann Van
Director born in December 1962
Individual (1 offspring)
Officer
2018-09-12 ~ 2024-07-23
OF - Director → CIF 0
8
Handy, Peter John
Company Director born in October 1952
Individual (1 offspring)
Officer
2015-01-01 ~ 2015-06-03
OF - Director → CIF 0
9
Hefford, David Charles
Commercial Director born in November 1954
Individual (1 offspring)
Officer
2012-11-01 ~ 2018-09-12
OF - Director → CIF 0
10
Carroll, Dominic
Finance Director born in April 1971
Individual (4 offsprings)
Officer
2015-01-01 ~ 2018-09-12
OF - Director → CIF 0

Company in focus

KITNOCKS SPECIALIST CARE LIMITED

Standard Industrial Classification

86102 - Medical Nursing Home Activities

87100 - Residential Nursing Care Facilities

KITNOCKS SPECIALIST CARE LIMITED
Info
Registered number 08092485
Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville PO7 7YH
Private Limited Company incorporated on 2012-06-01 (13 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-06-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.