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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 7
  • 1
    Mcguinness, Francis James
    Finance Director born in January 1959
    Individual (66 offsprings)
    Officer
    2015-11-10 ~ 2016-04-13
    OF - Director → CIF 0
  • 2
    Metcalfe, Paul William
    Director born in November 1963
    Individual (31 offsprings)
    Officer
    2018-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Long, John Stephen
    Director born in December 1967
    Individual (50 offsprings)
    Officer
    2016-06-28 ~ 2017-01-08
    OF - Director → CIF 0
  • 4
    Stewart, Kenneth James
    Born in November 1959
    Individual (72 offsprings)
    Officer
    2015-11-09 ~ 2016-06-27
    OF - Director → CIF 0
  • 5
    Partington, David
    Director born in October 1962
    Individual (38 offsprings)
    Officer
    2016-04-20 ~ 2018-06-05
    OF - Director → CIF 0
    Mr David Partington
    Born in October 1962
    Individual (38 offsprings)
    Person with significant control
    2016-11-08 ~ 2018-06-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    HENDON UNIVERSAL PROPERTY COMPANY LIMITED
    09860937
    33, Wolverhampton Road, Cannock, England
    Voluntary Arrangement Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-03-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    PRIVATE HEALTHCARE (HOLDINGS) UK LTD
    PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED - now 04331447
    PARAMOUNT HEALTHCARE (UK) LIMITED - 2011-08-22
    33, Wolverhampton Road, Cannock, England
    Active Corporate (20 parents, 21 offsprings)
    Person with significant control
    2018-09-02 ~ 2024-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HENDON P.I.F. LIMITED

Period: 2016-04-20 ~ 2024-09-17
Company number: 09862278
Registered names
HENDON P.I.F. LIMITED - Dissolved
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Creditors
Amounts falling due within one year
-73,568 GBP2023-05-30
-73,568 GBP2022-05-30
Net Current Assets/Liabilities
-73,568 GBP2023-05-30
-73,568 GBP2022-05-30
Net Assets/Liabilities
-73,568 GBP2023-05-30
-73,568 GBP2022-05-30
Equity
Called up share capital
1 GBP2023-05-30
1 GBP2022-05-30
Retained earnings (accumulated losses)
-73,569 GBP2023-05-30
-73,569 GBP2022-05-30
Equity
-73,568 GBP2023-05-30
-73,568 GBP2022-05-30
Average Number of Employees
12022-05-31 ~ 2023-05-30
12021-05-31 ~ 2022-05-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
73,568 GBP2023-05-30
73,568 GBP2022-05-30

  • HENDON P.I.F. LIMITED
    Info
    HENDON PROPERTY INVESTMENT FIND LIMITED - 2016-04-20
    Registered number 09862278
    33 Wolverhampton Road, Cannock WS11 1AP
    PRIVATE LIMITED COMPANY incorporated on 2015-11-09 and dissolved on 2024-09-17 (8 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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