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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 8
  • 1
    Abell, Martin James
    Cfo born in May 1974
    Individual (35 offsprings)
    Officer
    2020-08-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 2
    Burrett, Andrew John
    Born in August 1970
    Individual (32 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Tonkiss, John Michael
    Born in January 1968
    Individual (32 offsprings)
    Officer
    2020-07-21 ~ 2025-11-28
    OF - Director → CIF 0
  • 4
    Dell, Nicholas John
    Born in April 1960
    Individual (28 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
  • 5
    Mr John Patrick Grayken
    Born in June 1956
    Individual (112 offsprings)
    Person with significant control
    2021-01-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Bennett, Joanne Clare
    Chief Financial Officer born in September 1976
    Individual (109 offsprings)
    Officer
    2024-05-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 7
    Lloyd, Michael Samuel
    Director born in February 1978
    Individual (27 offsprings)
    Officer
    2020-07-21 ~ 2021-06-01
    OF - Director → CIF 0
  • 8
    MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
    - now 06622231
    HACKREMCO (N0.2581) LIMITED - 2009-04-24
    Fourth Floor, 100, Holdenhurst Road, Bournemouth, England
    Active Corporate (35 parents, 18 offsprings)
    Person with significant control
    2020-07-21 ~ 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
parent relation
Company in focus

MCCARTHY & STONE RENTAL PROPERTIES NO. 4 LIMITED

Period: 2020-07-21 ~ now
Company number: 12759676 11822847... (more)
Registered name
MCCARTHY & STONE RENTAL PROPERTIES NO. 4 LIMITED - now 11822847... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • MCCARTHY & STONE RENTAL PROPERTIES NO. 4 LIMITED
    Info
    Registered number 12759676
    Fourth Floor, 100 Holdenhurst Road, Bournemouth BH8 8AQ
    PRIVATE LIMITED COMPANY incorporated on 2020-07-21 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • MCCARTHY & STONE RENTAL PROPERTIES NO. 4 LIMITED
    S
    Registered number 12759676
    100, Holdenhurst Road, Bournemouth, England, BH8 8AQ
    Private Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MCCARTHY & STONE RENTAL PROPERTIES NO. 3 LIMITED
    12143464 11822847... (more)
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, England
    Active Corporate (11 parents)
    Person with significant control
    2023-11-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.