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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 3
  • 1
    Stokes, Colin Leslie
    Cfo born in October 1975
    Individual (102 offsprings)
    Officer
    icon of calendar 2018-06-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Yarrow, Nicholas John
    Ceo born in August 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-06-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressAsticus Building, 2nd Floor, 21 Palmer Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Surnam, Beejadhursingh Mahen
    Director born in December 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-10-28 ~ 2019-02-08
    OF - Director → CIF 0
  • 2
    Saout, James Robert
    Director born in October 1978
    Individual
    Officer
    icon of calendar 2017-10-06 ~ 2018-12-28
    OF - Director → CIF 0
  • 3
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (49 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ 2017-10-02
    OF - Director → CIF 0
  • 4
    Stoesser, Nils Ian
    Managing Director born in July 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ 2019-06-28
    OF - Director → CIF 0
  • 5
    Schnaier, Martin Charles
    Director born in January 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ 2018-03-29
    OF - Director → CIF 0
  • 6
    Speight, Marc
    Associate Director born in April 1985
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ 2019-02-08
    OF - Director → CIF 0
  • 7
    APEX GROUP SECRETARIES (UK) LIMITED - now
    icon of address21, Palmer Street, London, England
    Active Corporate (3 parents, 547 offsprings)
    Officer
    2015-02-16 ~ 2019-02-08
    PE - Secretary → CIF 0
parent relation
Company in focus

CUSTODES MIDCO LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities

Related profiles found in government register
  • CUSTODES MIDCO LIMITED
    Info
    Registered number 09441489
    icon of addressC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    Private Limited Company incorporated on 2015-02-16 and dissolved on 2022-12-13 (7 years 9 months). The company status is Dissolved.
    CIF 0
  • CUSTODES MIDCO LIMITED
    S
    Registered number 09441489
    icon of addressAsticus Building, 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CUSTODES ACQCO LIMITED - 2024-08-07
    icon of address167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    1,559,202 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-24
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.