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 5
  • 1
    Knowles, Sarah Elizabeth
    Asset Manager born in October 1972
    Individual (45 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Cheadle, Jayne
    Individual (92 offsprings)
    Officer
    2012-07-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Dundas, John Craig
    Chartered Surveyor born in February 1975
    Individual (20 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Mills, Billy Joseph
    Finance Manager born in December 1990
    Individual (2 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 5
    55, Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ 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 5
  • 1
    Coe, Richard John
    Chartered Civil Engineer born in January 1972
    Individual (7 offsprings)
    Officer
    2012-07-09 ~ 2015-05-06
    OF - Director → CIF 0
  • 2
    Barnett, Richard Ian
    Asset Manager born in December 1964
    Individual
    Officer
    2015-05-06 ~ 2020-08-07
    OF - Director → CIF 0
    2023-04-03 ~ 2025-01-01
    OF - Director → CIF 0
  • 3
    Hawkins, Kevin Stuart
    Operations Manager born in March 1969
    Individual (23 offsprings)
    Officer
    2014-08-01 ~ 2024-07-09
    OF - Director → CIF 0
  • 4
    Chism, Nigel William Michael Goddard
    Chartered Accountant born in July 1954
    Individual (13 offsprings)
    Officer
    2013-02-05 ~ 2024-07-09
    OF - Director → CIF 0
  • 5
    Akintayo, Isaac Olue Kan Oludotun
    Asset Manager born in October 1985
    Individual
    Officer
    2020-08-07 ~ 2023-04-01
    OF - Director → CIF 0
parent relation
Company in focus

KAJIMA HEALTHCARE (BICESTER) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • KAJIMA HEALTHCARE (BICESTER) LIMITED
    Info
    Registered number 08134795
    10 St. Giles Square, London WC2H 8AP
    Private Limited Company incorporated on 2012-07-09 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    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.