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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 11
  • 1
    Barnett, Richard Ian
    Asset Manager born in December 1964
    Individual (12 offsprings)
    Officer
    2015-05-06 ~ 2020-08-07
    OF - Director → CIF 0
    2023-04-03 ~ 2025-01-01
    OF - Director → CIF 0
  • 2
    Coe, Richard John
    Chartered Civil Engineer born in January 1972
    Individual (11 offsprings)
    Officer
    2012-07-12 ~ 2015-05-06
    OF - Director → CIF 0
  • 3
    Dundas, John Craig
    Born in February 1975
    Individual (34 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Cheadle, Jayne
    Individual (107 offsprings)
    Officer
    2012-07-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Chism, Nigel William Michael Goddard
    Chartered Accountant born in July 1954
    Individual (61 offsprings)
    Officer
    2013-02-05 ~ 2024-07-09
    OF - Director → CIF 0
  • 6
    Akintayo, Isaac Olue Kan Oludotun
    Asset Manager born in October 1985
    Individual (6 offsprings)
    Officer
    2020-08-07 ~ 2023-04-01
    OF - Director → CIF 0
  • 7
    Hawkins, Kevin Stuart
    Operations Manager born in March 1969
    Individual (62 offsprings)
    Officer
    2014-08-01 ~ 2024-07-09
    OF - Director → CIF 0
  • 8
    Knowles, Sarah Elizabeth
    Born in October 1972
    Individual (48 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 9
    Bell, Samantha
    Individual (56 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Secretary → CIF 0
  • 10
    Mills, Billy Joseph
    Born in December 1990
    Individual (2 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 11
    KAJIMA PARTNERSHIPS LIMITED
    - now 03841821
    MALLETBRIGHT LIMITED - 1999-11-18
    10, St. Giles Square, London, England
    Active Corporate (38 parents, 18 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KAJIMA HEALTHCARE (BICESTER) HOLDING LIMITED

Period: 2012-07-12 ~ now
Company number: 08140996
Registered name
KAJIMA HEALTHCARE (BICESTER) HOLDING LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • KAJIMA HEALTHCARE (BICESTER) HOLDING LIMITED
    Info
    Registered number 08140996
    10 St. Giles Square, London WC2H 8AP
    PRIVATE LIMITED COMPANY incorporated on 2012-07-12 (13 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • KAJIMA HEALTHCARE (BICESTER) HOLDING LIMITED
    S
    Registered number 8140996
    55, Baker Street, London, England, W1U 8EW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KAJIMA HEALTHCARE (BICESTER) LIMITED
    08134795
    10 St. Giles Square, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.