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 2
  • 1
    Allen, Peter
    Director born in November 1964
    Individual (10 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 2
    PETER ALLEN INVESTMENTS NO.2 LTD - 2020-11-10
    Pyramid House, 954 High Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
    Person with significant control
    2018-08-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Allen, Lauren Michelle
    Nurse born in January 1987
    Individual (9 offsprings)
    Officer
    2017-08-16 ~ 2017-08-25
    OF - Director → CIF 0
    Allen, Lauren Michelle
    Director born in January 1987
    Individual (9 offsprings)
    2018-06-20 ~ 2018-09-05
    OF - Director → CIF 0
    Ms Lauren Michelle Allen
    Born in January 1987
    Individual (9 offsprings)
    Person with significant control
    2017-08-16 ~ 2018-08-29
    PE - Has significant influence or control → CIF 0
  • 2
    Larkin, Alexander
    Company Director born in November 1968
    Individual (7 offsprings)
    Officer
    2018-09-05 ~ 2022-03-15
    OF - Director → CIF 0
    Mr Alexander Justin Larkin
    Born in November 1968
    Individual (7 offsprings)
    Person with significant control
    2022-03-15 ~ 2023-05-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Allen, Joshua Courtney
    Electrician born in December 1990
    Individual (1 offspring)
    Officer
    2017-08-16 ~ 2018-09-05
    OF - Director → CIF 0
    Allen, Kelly Louise
    Nurse born in January 1986
    Individual (1 offspring)
    Officer
    2017-08-16 ~ 2018-09-05
    OF - Director → CIF 0
    Miss Kelly Louise Allen
    Born in January 1986
    Individual (1 offspring)
    Person with significant control
    2017-08-16 ~ 2018-08-29
    PE - Has significant influence or control → CIF 0
    Mr Joshua Courtney Allen
    Born in December 1990
    Individual (1 offspring)
    Person with significant control
    2017-08-16 ~ 2018-08-29
    PE - Has significant influence or control → CIF 0
  • 4
    Bladon, Henry James Murray, Dr
    Director born in December 1964
    Individual (8 offsprings)
    Officer
    2018-09-05 ~ 2019-11-06
    OF - Director → CIF 0
    Dr Henry James Murray Bladon
    Born in December 1964
    Individual (8 offsprings)
    Person with significant control
    2019-09-18 ~ 2021-09-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2021-09-08 ~ 2023-05-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Allen, Peter
    Nursing Home Proprieter born in November 1964
    Individual (10 offsprings)
    Officer
    2017-08-16 ~ 2023-11-29
    OF - Director → CIF 0
    Mr Peter Allen
    Born in November 1964
    Individual (10 offsprings)
    Person with significant control
    2017-08-16 ~ 2018-08-28
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2018-08-28 ~ 2022-03-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    OMNESIA LIMITED - 2016-06-15
    Kingfisher House, No.11 Hoffmans Way, Chelmsford, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-06-30
    Person with significant control
    2018-08-28 ~ 2019-09-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CHRYSALIS DEMENTIA CARE LTD

Previous name
PETER ALLEN INVESTMENTS NO3 LIMITED - 2018-10-26
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
02020-11-01 ~ 2021-10-31
02019-09-01 ~ 2020-10-31
Par Value of Share
Class 1 ordinary share
12020-11-01 ~ 2021-10-31
Cash at bank and in hand
100 GBP2021-10-31
100 GBP2020-10-31
Total Assets Less Current Liabilities
100 GBP2021-10-31
100 GBP2020-10-31
Equity
Called up share capital
100 GBP2021-10-31
100 GBP2020-10-31
Equity
100 GBP2021-10-31
100 GBP2020-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-10-31
  • CHRYSALIS DEMENTIA CARE LTD
    Info
    PETER ALLEN INVESTMENTS NO3 LIMITED - 2018-10-26
    Registered number 10918110
    Pyramid House, 954 High Road, London N12 9RT
    Private Limited Company incorporated on 2017-08-16 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.