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
    Fennell, John Peter Frederick
    Director born in November 1980
    Individual (26 offsprings)
    Officer
    2015-08-25 ~ now
    OF - director → CIF 0
  • 2
    Claridge, Richard Charles
    Director born in November 1960
    Individual (21 offsprings)
    Officer
    2015-08-25 ~ now
    OF - director → CIF 0
  • 3
    11, Merus Court, Meridian Business Park, Leicester, Leicestershire, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    12,614,452 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ROTHERWOOD HEALTHCARE (WATERSIDE) LIMITED

Previous name
ROTHERWOOD HEALTHCARE (ELMHURST) LIMITED - 2021-02-22
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2020-03-31
1 GBP2019-03-31
Net Assets/Liabilities
1 GBP2020-03-31
1 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Equity
1 GBP2020-03-31
1 GBP2019-03-31

  • ROTHERWOOD HEALTHCARE (WATERSIDE) LIMITED
    Info
    ROTHERWOOD HEALTHCARE (ELMHURST) LIMITED - 2021-02-22
    Registered number 09748917
    M H A Macintyre Hudson, 11 Merus Court, Leicester LE19 1RJ
    Private Limited Company incorporated on 2015-08-25 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.