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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 10
  • 1
    Thorne, Anthony David
    Born in February 1959
    Individual (34 offsprings)
    Officer
    2016-12-02 ~ 2018-03-07
    OF - Director → CIF 0
  • 2
    Herbert, Lance
    Born in November 1965
    Individual (10 offsprings)
    Officer
    2018-02-07 ~ 2023-08-01
    OF - Director → CIF 0
  • 3
    Storey, John
    Born in January 1968
    Individual (91 offsprings)
    Officer
    2016-12-02 ~ 2023-10-11
    OF - Director → CIF 0
  • 4
    Kime, Sean Thomas
    Born in June 1967
    Individual (87 offsprings)
    Officer
    2016-12-02 ~ now
    OF - Director → CIF 0
    Kime, Sean Thomas
    Individual (87 offsprings)
    Officer
    2016-12-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Morgan, Nicholas Mark
    Born in March 1960
    Individual (51 offsprings)
    Officer
    2016-12-02 ~ 2018-03-07
    OF - Director → CIF 0
  • 6
    Soper, Lisa Sharon
    Born in October 1967
    Individual (25 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 7
    Snellgrove, Clive Russell
    Born in February 1978
    Individual (13 offsprings)
    Officer
    2018-02-07 ~ 2024-12-09
    OF - Director → CIF 0
  • 8
    Valentine, Adam James
    Born in September 1989
    Individual (27 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 9
    PORTHAVEN PROPERTIES NO 3 LIMITED
    10508636 08167504... (more)
    1, High Street, Windsor, Berkshire, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-12-02 ~ 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
  • 10
    PHOENIX EQUITY PARTNERS LIMITED
    - now 01786523 OC394849
    DLJ EUROPEAN PRIVATE EQUITY LIMITED - 2001-03-27
    DLJ PHOENIX PRIVATE EQUITY LIMITED - 2000-05-04
    PHOENIX FUND MANAGERS LIMITED - 1997-04-14
    PHOENIX SECURITIES INVESTMENTS LIMITED - 1990-11-01
    10th Floor, 123 Victoria Street, London, United Kingdom
    Active Corporate (36 parents, 5 offsprings)
    Person with significant control
    2016-12-02 ~ 2016-12-02
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

PORTHAVEN CARE HOMES NO 3 LIMITED

Period: 2016-12-02 ~ now
Company number: 10508872
Registered name
PORTHAVEN CARE HOMES NO 3 LIMITED - now 08167625... (more)
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

  • PORTHAVEN CARE HOMES NO 3 LIMITED
    Info
    Registered number 10508872
    Royal Albert House, Sheet Street, Windsor, Berkshire SL4 1BE
    PRIVATE LIMITED COMPANY incorporated on 2016-12-02 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.