logo
explain how to read the page

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 19
  • 1
    Ibele, Erin Carol
    Director born in December 1961
    Individual (59 offsprings)
    Officer
    2014-08-14 ~ 2015-07-01
    OF - Director → CIF 0
  • 2
    Hatch, Dianne Margaret
    Company Director born in September 1958
    Individual (21 offsprings)
    Officer
    2016-04-12 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Yarrow, Nicholas John
    Director born in August 1967
    Individual (94 offsprings)
    Officer
    2013-05-21 ~ 2014-08-13
    OF - Director → CIF 0
  • 4
    Street, Timothy William
    Company Director born in September 1974
    Individual (127 offsprings)
    Officer
    2013-05-21 ~ 2014-08-14
    OF - Director → CIF 0
  • 5
    Wellner, Thomas Gordon
    President And Business Executive born in March 1965
    Individual (33 offsprings)
    Officer
    2015-07-02 ~ 2016-08-19
    OF - Director → CIF 0
  • 6
    Myers, Jason David
    Vice President, Investments born in February 1981
    Individual (48 offsprings)
    Officer
    2020-12-11 ~ 2022-05-31
    OF - Director → CIF 0
  • 7
    Crockett, Keith Russell
    Director born in May 1972
    Individual (141 offsprings)
    Officer
    2014-08-14 ~ 2016-08-19
    OF - Director → CIF 0
  • 8
    Goodey, John Anthony
    Director born in December 1972
    Individual (68 offsprings)
    Officer
    2014-08-14 ~ 2018-01-01
    OF - Director → CIF 0
  • 9
    Skiver, Justin
    Director born in May 1977
    Individual (60 offsprings)
    Officer
    2014-08-14 ~ 2016-04-12
    OF - Director → CIF 0
    Skiver, Justin Reynolds
    Director born in March 1977
    Individual (60 offsprings)
    Officer
    2018-01-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 10
    Curtis, Peter James
    Social Care Company Executive born in January 1961
    Individual (53 offsprings)
    Officer
    2013-05-21 ~ 2014-08-13
    OF - Director → CIF 0
  • 11
    Kay, Daniel
    Company Director born in May 1969
    Individual (121 offsprings)
    Officer
    2013-05-21 ~ 2014-08-14
    OF - Director → CIF 0
  • 12
    Cerrone, Frank
    Lawyer/Business Executive born in December 1959
    Individual (44 offsprings)
    Officer
    2015-07-02 ~ 2016-04-12
    OF - Director → CIF 0
  • 13
    Roberts, Caroline Mary
    Company Director born in August 1967
    Individual (93 offsprings)
    Officer
    2016-04-12 ~ now
    OF - Director → CIF 0
  • 14
    Mwanje, Aphrodite Kasibina
    Company Director born in June 1985
    Individual (160 offsprings)
    Officer
    2013-05-08 ~ 2013-05-21
    OF - Director → CIF 0
  • 15
    OCORIAN (UK) LIMITED
    - now 05534412 07276984
    BEDELL TRUST UK LIMITED - 2016-11-15 05534412
    2nd Floor, 11 Old Jewry, London, England
    Active Corporate (18 parents, 319 offsprings)
    Officer
    2015-04-30 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 16
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (30 parents, 1316 offsprings)
    Officer
    2020-04-08 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    CORPORATE SECRETARIES LIMITED
    03257981 09092323
    4th, Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1088 offsprings)
    Officer
    2013-05-08 ~ 2013-05-21
    OF - Secretary → CIF 0
  • 18
    CORPORATE DIRECTORS LIMITED
    03257986
    4th, Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1435 offsprings)
    Officer
    2013-05-08 ~ 2013-05-21
    OF - Director → CIF 0
  • 19
    GRACEWELL OPERATIONS HOLDING LIMITED 09166437
    5, Churchill Place, 10th Floor, London, England
    Dissolved Corporate (16 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRACEWELL HEALTHCARE 4 LIMITED

Period: 2013-05-21 ~ 2023-10-14
Company number: 08519456 07602976... (more)
Registered names
GRACEWELL HEALTHCARE 4 LIMITED - Dissolved 07602976... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GRACEWELL HEALTHCARE 4 LIMITED
    Info
    PRESTON VENTURES LIMITED - 2013-05-21
    Registered number 08519456
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2013-05-08 and dissolved on 2023-10-14 (10 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • GRACEWELL HEALTHCARE 4 LIMITED
    S
    Registered number 08519456
    5, Churchill Place, 10th Floor, London, England, E14 5HU
    Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHELBOURNE SENIOR LIVING LIMITED
    - now 04699262
    SENIOR CARE LIMITED - 2007-03-02
    PARK HOUSE INVESTMENTS LIMITED - 2006-02-22
    PARK HOUSE SERVICES LIMITED - 2005-06-23
    LEGISLATOR 1630 LIMITED - 2003-05-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.