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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 4
  • 1
    Stone, Martin Howard
    Director born in May 1949
    Individual (45 offsprings)
    Officer
    2015-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Christopher Ashley
    Director born in May 1962
    Individual (55 offsprings)
    Officer
    2016-05-20 ~ 2017-01-08
    OF - Director → CIF 0
  • 3
    Jones, David Edward, Mr.
    Business Consultant born in May 1942
    Individual (35 offsprings)
    Officer
    2015-09-24 ~ 2016-05-09
    OF - Director → CIF 0
  • 4
    Bowley, Paul Andrew
    Company Director born in March 1979
    Individual (18 offsprings)
    Officer
    2016-05-09 ~ 2016-05-20
    OF - Director → CIF 0
parent relation
Company in focus

LEITH CARE LIMITED

Period: 2015-06-11 ~ 2017-11-21
Company number: 09633642
Registered name
LEITH CARE LIMITED - Dissolved
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

Related profiles found in government register
  • LEITH CARE LIMITED
    Info
    Registered number 09633642
    Athene House, 86 The Broadway, Mill Hill, London NW7 3TD
    PRIVATE LIMITED COMPANY incorporated on 2015-06-11 and dissolved on 2017-11-21 (2 years 5 months). The company status is Dissolved.
    CIF 0
  • LEITH CARE LTD
    S
    Registered number 09633642
    Athene House, 86 The Broadway, Mill Hill, London, England, NW7 3TD
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KENNETT HOUSE LIMITED - now
    ABBEYCARE NEWMARKET LIMITED
    - 2018-10-17 SC435821
    C/o The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-13
    CIF 1 - Ownership of shares – 75% or more OE

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