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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 6
  • 1
    Caceres, Juan Felipe
    Born in August 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Lejay, Emmanuel
    Born in October 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Tagarov, Ivan Plamenov
    Born in April 1989
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Ramkisson, Vishen
    Born in July 1978
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-07-26 ~ now
    OF - Director → CIF 0
  • 5
    Patel, Hasmukh
    Born in September 1956
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-07-26 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressFirst Floor, 5 Century Court, Tolpits Lane, Watford, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-07-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Owston, Gavin Anthony Wyndham
    Born in April 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ 2023-07-26
    OF - Director → CIF 0
  • 2
    Adams, Richard
    Director born in May 1979
    Individual
    Officer
    icon of calendar 2018-12-04 ~ 2023-07-26
    OF - Director → CIF 0
  • 3
    Saunders, Chris Ian
    Chief Financial Officer born in September 1985
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Whittaker, George Anthony David
    Director born in September 1969
    Individual (54 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ 2023-07-26
    OF - Director → CIF 0
  • 5
    Willis, Keith Andrew
    Director born in February 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ 2020-05-31
    OF - Director → CIF 0
  • 6
    FOUNDATION INVESTMENT PARTNERS I (GP) LLP
    icon of address3rd Floor, 100 Wigmore Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-09-17 ~ 2023-07-26
    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
parent relation
Company in focus

AGECARE PETUNIA LTD

Previous name
SEARS HEALTHCARE LIMITED - 2023-07-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AGECARE PETUNIA LTD
    Info
    SEARS HEALTHCARE LIMITED - 2023-07-28
    Registered number 11573511
    icon of addressFirst Floor, 5 Century Court, Tolpits Lane, Watford WD18 9PX
    PRIVATE LIMITED COMPANY incorporated on 2018-09-17 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • AGECARE PETUNIA LTD
    S
    Registered number 11573511
    icon of addressFirst Floor, 5 Century Court, Tolpits Lane, Watford, England, WD18 9PX
    Private Company Limited By Shares in Companies House (United Kingdom), United Kingdom
    CIF 1
    Private Limited Company in Register Of Companies England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MUSCLIFF MEDICAL LIMITED - 2023-07-28
    icon of addressFirst Floor, 5 Century Court, Tolpits Lane, Watford, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,784,439 GBP2020-12-23
    Person with significant control
    icon of calendar 2020-12-23 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address12 Wellington Place, Leeds
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-12-04 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.