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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 12
  • 1
    Franklin, Kevin Nigel
    Director born in March 1962
    Individual (128 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Burgan, Philip John
    Pharmacist born in December 1951
    Individual (124 offsprings)
    Officer
    2014-05-09 ~ 2015-02-27
    OF - Director → CIF 0
  • 3
    Dan Mindel
    Individual (33 offsprings)
    Insolvency
    2017-01-09 ~ 2017-05-18
    IP - (Case 1) practitioner → CIF 0
  • 4
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2017-01-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Thompson, Gary
    Company Director born in December 1967
    Individual (43 offsprings)
    Officer
    2014-10-28 ~ 2015-02-27
    OF - Director → CIF 0
  • 6
    Wright, John Charles
    Pharmacist born in May 1949
    Individual (11 offsprings)
    Officer
    2014-05-09 ~ 2015-02-27
    OF - Director → CIF 0
  • 7
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2017-05-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Ball, Christopher
    Company Director born in July 1968
    Individual (118 offsprings)
    Officer
    2014-05-09 ~ 2015-02-27
    OF - Director → CIF 0
  • 9
    Burgan, Lynne Frances
    Company Director born in May 1957
    Individual (13 offsprings)
    Officer
    2014-05-09 ~ 2015-02-27
    OF - Director → CIF 0
  • 10
    Fagan, Peter Gervais
    Company Director born in October 1957
    Individual (84 offsprings)
    Officer
    2014-05-09 ~ 2015-02-27
    OF - Director → CIF 0
  • 11
    Marriner, Paul
    Company Director born in March 1967
    Individual (78 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Director → CIF 0
  • 12
    Thomas, Grace
    Company Director born in December 1917
    Individual (5 offsprings)
    Officer
    2014-05-09 ~ 2015-02-27
    OF - Director → CIF 0
parent relation
Company in focus

AUTISM CARE (UK) HOLDINGS LIMITED

Period: 2014-05-09 ~ 2018-04-26
Company number: 09031726
Registered name
AUTISM CARE (UK) HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-09
Dissolved on 2018-04-26
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • AUTISM CARE (UK) HOLDINGS LIMITED
    Info
    Registered number 09031726
    1 More London Place, London, United Kingdom SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2014-05-09 and dissolved on 2018-04-26 (3 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • AUTISM CARE (UK) HOLDINGS LIMITED
    S
    Registered number 09031726
    56, Southwark Bridge Road, London, England, SE1 0AS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AUTISM CARE (NORTH WEST) LIMITED
    - now 04298661
    DAWAKING CARE LIMITED - 2012-04-24
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-15 ~ 2016-11-04
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    AUTISM CARE (UK) LIMITED
    - now 03997337 07884044... (more)
    AGENTPRIZE LIMITED - 2000-08-21
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-15 ~ 2016-11-04
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    SOUTH WALES CARE LIMITED
    - now 04506393 06997747
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-14 during the appointment or period of control
    Dissolved on 2018-01-03 during the appointment or period of control
    THREE RIVERS HEALTHCARE LIMITED - 2009-03-10
    1 More London Place, London, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-15 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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