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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
    Patel, Mahesh Shivabhai
    Born in September 1953
    Individual (104 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Alflatt, John Neal
    Born in November 1967
    Individual (67 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Director → CIF 0
    Alflatt, John Neal
    Individual (67 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Equity (Company account)
    3,603,190 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-05-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Smith, Philip Antony
    Company Director born in September 1972
    Individual (58 offsprings)
    Officer
    icon of calendar 2019-07-09 ~ 2021-09-24
    OF - Director → CIF 0
  • 2
    Diaz-sanchez, Jose Carlos
    Investment Associate born in September 1992
    Individual (87 offsprings)
    Officer
    icon of calendar 2019-07-09 ~ 2021-09-24
    OF - Director → CIF 0
  • 3
    Glowasky, Matthew Cardwell
    Investment Professional born in February 1981
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2021-09-24
    OF - Director → CIF 0
  • 4
    icon of address11, Snow Hill Queensway, Birmingham, England
    Active Corporate (2 parents, 15 offsprings)
    Person with significant control
    2016-09-30 ~ 2021-09-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    ALPHACARE MANAGEMENT SERVICES NO. 2 LIMITED
    icon of address238, Station Road, Addlestone, England
    Active Corporate (5 parents)
    Person with significant control
    2021-09-24 ~ 2025-05-22
    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
parent relation
Company in focus

MINSTER CARE CHEANEY LIMITED

Previous name
HOLLYBLUE HEALTHCARE (ALPHACARE) LIMITED - 2021-09-28
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

  • MINSTER CARE CHEANEY LIMITED
    Info
    HOLLYBLUE HEALTHCARE (ALPHACARE) LIMITED - 2021-09-28
    Registered number 09896024
    icon of address238 Station Road, Addlestone, Surrey KT15 2PS
    PRIVATE LIMITED COMPANY incorporated on 2015-12-01 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.