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
    Harrison, Simon Joseph
    Professional Interim/ Turnaround Director born in May 1963
    Individual (14 offsprings)
    Officer
    2017-10-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jackson, Mark Bentley, Dr
    Company Director born in November 1956
    Individual (36 offsprings)
    Officer
    2017-10-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    133, Station Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-10-12 ~ dissolved
    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
Ceased 1
  • 133, Station Road, Sidcup, Kent, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-10-18 ~ 2017-11-06
    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
parent relation
Company in focus

ASTONBROOK CARE NEWCO 2 LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities

Related profiles found in government register
  • ASTONBROOK CARE NEWCO 2 LIMITED
    Info
    Registered number 11010708
    2nd Floor 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2017-10-12 and dissolved on 2023-11-04 (6 years). The company status is Dissolved.
    CIF 0
  • ASTONBROOK CARE NEWCO 2 LIMITED
    S
    Registered number 11010708
    133, Station Road, Sidcup, Kent, England, DA15 7AA
    Private Limited Company in England And Wales Company Registry, 11010708, England And Wales
    CIF 1
    Private Limited Company in England And Wales Company Registry, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    HEADINGLEY CARE CENTRE (EDINGTON) LIMITED - 2014-12-10
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-18 ~ dissolved
    CIF 12 - Ownership of shares – 75% or moreOE
  • 4
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-18 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 8
  • 1
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,255,587 GBP2024-03-31
    Person with significant control
    2017-10-18 ~ 2019-06-18
    CIF 11 - Ownership of shares – 75% or more OE
  • 2
    5 Oakleigh Road, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,216,660 GBP2023-12-31
    Person with significant control
    2017-10-18 ~ 2018-09-28
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,602,568 GBP2023-04-30
    Person with significant control
    2017-10-18 ~ 2019-01-14
    CIF 7 - Ownership of shares – 75% or more OE
  • 4
    5 Oakleigh Road, Pinner, England
    Active Corporate (4 parents)
    Equity (Company account)
    763,870 GBP2024-03-31
    Person with significant control
    2017-10-18 ~ 2019-04-04
    CIF 10 - Ownership of shares – 75% or more OE
  • 5
    Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,554,336 GBP2023-04-30
    Person with significant control
    2017-10-18 ~ 2019-01-14
    CIF 8 - Ownership of shares – 75% or more OE
  • 6
    9 Cheam Road, Epsom, England
    Active Corporate (3 parents)
    Equity (Company account)
    516,948 GBP2024-03-31
    Person with significant control
    2017-10-18 ~ 2019-04-04
    CIF 1 - Ownership of shares – 75% or more OE
  • 7
    Amber Verde Pattingham Road, Perton, Wolverhampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    947,575 GBP2023-09-30
    Person with significant control
    2017-10-18 ~ 2018-10-05
    CIF 6 - Ownership of shares – 75% or more OE
  • 8
    Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,829,898 GBP2023-04-30
    Person with significant control
    2017-10-18 ~ 2019-01-14
    CIF 9 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.