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 5
  • 1
    Tonkiss, John Michael
    Chief Executive Officer born in January 1968
    Individual (26 offsprings)
    Officer
    2019-08-07 ~ now
    OF - director → CIF 0
  • 2
    Mr John Patrick Grayken
    Born in June 1956
    Individual (64 offsprings)
    Person with significant control
    2021-01-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Bennett, Joanne Clare
    Chief Financial Officer born in September 1976
    Individual (45 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 4
    Dell, Nicholas John
    Solicitor born in April 1960
    Individual (21 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 5
    100, Holdenhurst Road, Bournemouth, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Lloyd, Michael Samuel
    Chief Operating Officer born in February 1978
    Individual (6 offsprings)
    Officer
    2019-08-07 ~ 2021-06-04
    OF - director → CIF 0
  • 2
    Abell, Martin James
    Cfo born in May 1974
    Individual
    Officer
    2020-08-01 ~ 2024-05-01
    OF - director → CIF 0
  • 3
    Baker, Rowan Clare
    Chief Financial Officer born in November 1973
    Individual (21 offsprings)
    Officer
    2019-08-07 ~ 2020-07-31
    OF - director → CIF 0
  • 4
    Hole, Patrick David
    Individual (1 offspring)
    Officer
    2019-08-07 ~ 2019-12-06
    OF - secretary → CIF 0
  • 5
    HACKREMCO (N0.2581) LIMITED - 2009-04-24
    100, Holdenhurst Road, Bournemouth, England
    Corporate (5 parents, 16 offsprings)
    Person with significant control
    2019-08-07 ~ 2023-11-01
    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

MCCARTHY & STONE RENTAL PROPERTIES NO. 3 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • MCCARTHY & STONE RENTAL PROPERTIES NO. 3 LIMITED
    Info
    Registered number 12143464
    Fourth Floor, 100 Holdenhurst Road, Bournemouth BH8 8AQ
    Private Limited Company incorporated on 2019-08-07 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.