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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 2
  • 1
    Mrs Natasha Prendergast
    Born in October 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-03-27 ~ now
    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
    Prendergast, Anthony Ailwyn
    Born in December 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ now
    OF - Director → CIF 0
    Mr Anthony Ailwyn Prendergast
    Born in December 1966
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Stubbs, Sally Jane
    Finance Director born in February 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2021-02-26
    OF - Director → CIF 0
  • 2
    Bowler, Mark
    Hr Director born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Blake, Simon Christopher
    Care Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2021-09-03
    OF - Director → CIF 0
parent relation
Company in focus

CHAPEL ROAD CARLTON LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • CHAPEL ROAD CARLTON LIMITED
    Info
    Registered number 09458755
    icon of addressMain Office Ashtree Care Village Ashtree Close, Reepham, Norwich, Norfolk NR10 4FS
    PRIVATE LIMITED COMPANY incorporated on 2015-02-25 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • CHAPEL ROAD CARLTON LIMITED
    S
    Registered number 09458755
    icon of addressThe Annex, Thorpe Road, Norwich, Norfolk, United Kingdom, NR1 1UH
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressBankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-03-12 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressMain Office Ashtree Care Village Ashtree Close, Reepham, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-03-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressMain Office Ashtree Care Village Ashtree Close, Reepham, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Person with significant control
    icon of calendar 2021-03-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressC/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-03
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Has significant influence or control OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - 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.