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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 5
  • 1
    Gray, Irene Elizabeth
    Born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-02 ~ now
    OF - Director → CIF 0
    Mrs Irene Elizabeth Gray
    Born in October 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-02-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Scott, Amanda Rachel
    Born in October 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ now
    OF - Director → CIF 0
    Mrs Amanda Rachel Scott
    Born in October 1966
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2019-12-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Murray, Giles Leon Prego
    Born in December 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
    Mr Giles Leon Prego Murray
    Born in December 1989
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2024-02-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Penfold, Simon Emmerson
    Born in May 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
    Mr Simon Emmerson Penfold
    Born in May 1969
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2025-02-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    icon of address2, College Green, Dublin, D02 Vr66, Ireland
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2024-02-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Preston, Paul Richard
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2014-07-02 ~ 2024-02-29
    OF - Director → CIF 0
    Mr Paul Richard Preston
    Born in April 1955
    Individual
    Person with significant control
    icon of calendar 2019-02-26 ~ 2024-02-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Musgrave, Paul
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ 2019-02-26
    OF - Director → CIF 0
    Mr Paul Brian Musgrave
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Haig, Colin
    Accountant born in December 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ 2024-02-29
    OF - Director → CIF 0
    Mr Colin Haig
    Born in December 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NEWCO A 13 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NEWCO A 13 LIMITED
    Info
    Registered number 08812984
    icon of addressForest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire WD6 1EP
    PRIVATE LIMITED COMPANY incorporated on 2013-12-12 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • NEWCO A 13 LIMITED
    S
    Registered number 8182984
    icon of address523 Highgate Studios, 53-79 Highgate Road, London, England, NW5 1TL
    Limited Company in England
    CIF 1
  • NEWCO A 13 LIMITED
    S
    Registered number 8812984
    icon of address523 Highgate Studios, 53-79 Highgate Road, London, England, NW5 1TL
    Limited Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 523, Highgate Studios, 53-79 Highgate Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressForest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
Ceased 24
  • 1
    ASCHAM COMMUNITY CARE 2000 LIMITED - 2001-09-05
    icon of addressForest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 18 - Ownership of shares – 75% or more OE
  • 2
    CROSSWAVE UK LIMITED - 2002-11-19
    icon of addressForest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 24 - Ownership of shares – 75% or more OE
  • 3
    icon of addressForest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 26 - Ownership of shares – 75% or more OE
  • 4
    icon of addressForest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 16 - Ownership of shares – 75% or more OE
  • 5
    icon of addressForest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 19 - Ownership of shares – 75% or more OE
  • 6
    icon of addressForest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 22 - Ownership of shares – 75% or more OE
  • 7
    icon of addressForest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of shares – 75% or more OE
  • 8
    icon of addressForest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of shares – 75% or more OE
  • 9
    icon of addressForest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 10 - Ownership of shares – 75% or more OE
  • 10
    icon of addressForest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of shares – 75% or more OE
  • 11
    icon of addressForest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 9 - Ownership of shares – 75% or more OE
  • 12
    FOREST FOREST HEALTHCARE ACQUISITIONS LIMITED - 2007-11-19
    icon of addressForest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 12 - Ownership of shares – 75% or more OE
  • 13
    icon of addressForest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
  • 14
    LONDON RIVER INVESTMENTS LIMITED - 2001-05-22
    icon of addressForest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 17 - Ownership of shares – 75% or more OE
  • 15
    FOREST FOREST HEALTHCARE OPERATIONS LIMITED - 2007-11-19
    icon of addressForest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    725 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 11 - Ownership of shares – 75% or more OE
  • 16
    icon of addressForest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more OE
  • 17
    icon of addressForest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 8 - Ownership of shares – 75% or more OE
  • 18
    icon of addressForest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more OE
  • 19
    icon of addressForest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 13 - Ownership of shares – 75% or more OE
  • 20
    icon of addressForest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 23 - Ownership of shares – 75% or more OE
  • 21
    icon of addressForest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 25 - Ownership of shares – 75% or more OE
  • 22
    PHOENIX HEALTHCARE (FINCHAMPSTEAD) LIMITED - 1995-12-06
    WYLLENWAY LIMITED - 1993-06-18
    icon of addressForest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 15 - Ownership of shares – 75% or more OE
  • 23
    icon of addressForest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 21 - Ownership of shares – 75% or more OE
  • 24
    icon of addressForest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 20 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.