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
    Fitton, Garry John
    Finance Director born in April 1972
    Individual (37 offsprings)
    Officer
    2019-03-01 ~ dissolved
    OF - Director → CIF 0
    Fitton, Garry John
    Individual (37 offsprings)
    Officer
    2019-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Pearson, Emma Louise
    Ceo born in October 1972
    Individual (36 offsprings)
    Officer
    2020-01-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    MONTREUX NOSTROMO LIMITED - 2018-01-24
    KTN NOSTROMO LIMITED - 2014-09-03
    ENSCO 1030 LIMITED - 2014-01-17
    Unit 6 & 7 Princeton Mews, 167 -169 London Road, Kingston Upon Thames, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Edmond, Carole Ann
    Director born in April 1970
    Individual (6 offsprings)
    Officer
    2018-02-23 ~ 2019-01-18
    OF - Director → CIF 0
  • 2
    Goodman, Mark Alan
    Director And Care Consultant born in September 1966
    Individual (1 offspring)
    Officer
    2014-08-19 ~ 2015-01-01
    OF - Director → CIF 0
  • 3
    Jackson, Richard Nicholas
    Manager born in May 1957
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2016-09-16
    OF - Director → CIF 0
  • 4
    Rees, Guy Anthony
    Company Director born in July 1964
    Individual (5 offsprings)
    Officer
    2014-04-11 ~ 2014-08-29
    OF - Director → CIF 0
  • 5
    Godden, John Steven
    Company Director born in June 1965
    Individual (69 offsprings)
    Officer
    2014-04-11 ~ 2016-03-21
    OF - Director → CIF 0
  • 6
    Nagendran, Krishnan
    Director born in October 1986
    Individual (9 offsprings)
    Officer
    2014-01-16 ~ 2014-08-26
    OF - Director → CIF 0
  • 7
    Nagendran, Tayvanie
    Director born in July 1985
    Individual (9 offsprings)
    Officer
    2014-01-16 ~ 2014-08-26
    OF - Director → CIF 0
  • 8
    Kinsey, Peter
    Ceo born in April 1964
    Individual (17 offsprings)
    Officer
    2019-03-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 9
    Hawkes, Michael Gwyn
    Accountant born in November 1970
    Individual (11 offsprings)
    Officer
    2015-02-01 ~ 2018-07-13
    OF - Director → CIF 0
  • 10
    Mullan, Gareth Michael
    Company Director born in September 1981
    Individual (43 offsprings)
    Officer
    2014-04-11 ~ 2018-01-12
    OF - Director → CIF 0
  • 11
    Burke, David Peter
    Finance Director born in August 1966
    Individual (11 offsprings)
    Officer
    2014-05-07 ~ 2015-02-01
    OF - Director → CIF 0
  • 12
    Ward, Michael James
    Born in January 1959
    Individual (266 offsprings)
    Officer
    2013-11-26 ~ 2014-01-16
    OF - Director → CIF 0
  • 13
    Harris, Oliver Stephen
    Fund Manager born in January 1982
    Individual (56 offsprings)
    Officer
    2014-08-26 ~ 2018-01-12
    OF - Director → CIF 0
  • 14
    Hopkins, Nicola Rosemary Lucy
    Chartered Accountant born in December 1968
    Individual (6 offsprings)
    Officer
    2018-07-13 ~ 2019-12-31
    OF - Director → CIF 0
    Hopkins, Nicola
    Individual (6 offsprings)
    Officer
    2018-07-13 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 15
    Foxall Smith, Sandie Teresa
    Manager born in August 1957
    Individual (22 offsprings)
    Officer
    2015-01-01 ~ 2018-01-12
    OF - Director → CIF 0
  • 16
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-11-26 ~ 2014-01-16
    PE - Director → CIF 0
  • 17
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-11-26 ~ 2014-01-16
    PE - Secretary → CIF 0
parent relation
Company in focus

AITCH CARE HOMES HOLDCO LIMITED

Previous names
MONTREUX ALMAYER LIMITED - 2018-01-24
KTN ALMAYER LIMITED - 2014-09-03
ENSCO 1027 LIMITED - 2014-01-17
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

Related profiles found in government register
  • AITCH CARE HOMES HOLDCO LIMITED
    Info
    MONTREUX ALMAYER LIMITED - 2018-01-24
    KTN ALMAYER LIMITED - 2014-09-03
    ENSCO 1027 LIMITED - 2014-01-17
    Registered number 08790813
    1st Floor, Q4 The Square, Randalls Way, Leatherhead KT22 7TW
    Private Limited Company incorporated on 2013-11-26 and dissolved on 2022-01-04 (8 years 1 month). The company status is Dissolved.
    CIF 0
  • KTN ALMAYER LIMITED
    S
    Registered number 08790813
    42, Berkeley Square, London, England, W1J 5AW
    UNITED KINGDOM
    CIF 1
  • THE REGARD ACH HOLDCO LIMITED
    S
    Registered number 10308226
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW
    Private Company Limited By Shares in Uk, United Kingdom
    CIF 2
  • THE REGARD ACH HOLDCO LIMITED
    S
    Registered number 10308226
    Unit 6 & 7 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England, KT2 6PT
    Private Company Limited By Shares in Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PRECISION CARE THERAPEUTIC SERVICES LIMITED LIABILITY PARTNERSHIP - 2008-03-11
    PARSONAGE GOLF LLP - 2004-11-10
    Units 6 & 7 Princeton Mews, 167- 169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-04-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    M M & S (3058) LIMITED - 2004-03-24
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-08-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.