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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
Active 4
  • 1
    Davis, Susan Catherine
    Born in January 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Stanford, Paula
    Born in January 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Gerrard, Daniel
    Born in May 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ now
    OF - Director → CIF 0
  • 4
    KI BIDCO LIMITED - 2024-03-21
    icon of address110, Wigmore Street, London, England
    Active Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    -5,062,887 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-06 ~ 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 14
  • 1
    Kenton, Matthew John
    Investor born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-08 ~ 2018-08-03
    OF - Director → CIF 0
  • 2
    O'connor, Colin John
    Individual
    Officer
    icon of calendar 2018-10-22 ~ 2019-05-13
    OF - Secretary → CIF 0
  • 3
    Raingill, Benjamin
    Director born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-06 ~ 2024-10-03
    OF - Director → CIF 0
  • 4
    Hurley, Bridgett
    Company Director born in February 1970
    Individual
    Officer
    icon of calendar 2020-10-23 ~ 2021-04-27
    OF - Director → CIF 0
  • 5
    Workman, Michael Lee
    Company Director born in October 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ 2023-07-26
    OF - Director → CIF 0
  • 6
    Pike, Nicholas John
    Company Director born in December 1962
    Individual (190 offsprings)
    Officer
    icon of calendar 2023-07-26 ~ 2024-08-22
    OF - Director → CIF 0
  • 7
    Higgins, Sean Connall
    Doctor born in November 1981
    Individual
    Officer
    icon of calendar 2018-09-20 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Clarke, Conor Thomas
    Director born in April 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ 2018-09-20
    OF - Director → CIF 0
  • 9
    Mullahy, Brad Michael
    Director born in December 1970
    Individual
    Officer
    icon of calendar 2018-08-03 ~ 2018-09-20
    OF - Director → CIF 0
  • 10
    Alexander, Eytan Leigh
    Broker born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2021-08-27
    OF - Director → CIF 0
    Mr Eytan Leigh Alexander
    Born in September 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-07-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    Herwig, Christopher Erich
    Chief Investment Officer born in March 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ 2020-10-16
    OF - Director → CIF 0
    Herwig, Christopher
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ 2020-10-16
    OF - Secretary → CIF 0
  • 12
    Hersom, Dave
    Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-03 ~ 2019-05-13
    OF - Director → CIF 0
  • 13
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (136 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 14
    THE RECOVERY CLINIC LIMITED - 2016-01-14
    icon of addressUnit 1, Imperial Place, Maxwell Road, Borehamwood, England
    In Administration Corporate (2 parents)
    Equity (Company account)
    1,340,795 GBP2021-12-31
    Person with significant control
    2018-07-25 ~ 2024-09-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE RECOVERY HOUSE LIMITED

Previous name
THE RECOVERY HOUSE CLINIC LIMITED - 2012-12-13
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-941 GBP2023-12-31
Net Current Assets/Liabilities
59 GBP2024-12-31
59 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-941 GBP2024-12-31
-941 GBP2023-12-31
Equity
59 GBP2024-12-31
59 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
Other Debtors
Amounts falling due within one year
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
941 GBP2024-12-31
941 GBP2023-12-31

  • THE RECOVERY HOUSE LIMITED
    Info
    THE RECOVERY HOUSE CLINIC LIMITED - 2012-12-13
    Registered number 08234223
    icon of addressUnit 1, 1st Floor Maxwell Road, Borehamwood WD6 1JN
    PRIVATE LIMITED COMPANY incorporated on 2012-10-01 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.