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
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 directorsCIF 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
parent relation
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
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.