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
    Pearce, Terence Geoffrey
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    2 Regal Way, Watford, Regal Way, Watford, England
    Corporate (1 offspring)
    Person with significant control
    2021-09-07 ~ 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
Ceased 3
  • 1
    Groombridge, Kevin John
    Company Director born in December 1958
    Individual (31 offsprings)
    Officer
    2021-09-07 ~ 2023-12-05
    OF - Director → CIF 0
  • 2
    Stein, Anthony Karl
    Company Director born in September 1964
    Individual (32 offsprings)
    Officer
    2021-09-07 ~ 2023-12-05
    OF - Director → CIF 0
  • 3
    Beaumont, Paul Joseph
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    2023-11-30 ~ 2024-03-18
    OF - Director → CIF 0
parent relation
Company in focus

SPLENDID HEALTHCARE LTD

Previous names
SILVERLAKE CARE 1 LIMITED - 2024-03-19
SILVERLAKE HEALTHCARE 1 LIMITED - 2021-10-22
Standard Industrial Classification
86102 - Medical Nursing Home Activities
86900 - Other Human Health Activities
87100 - Residential Nursing Care Facilities
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse

  • SPLENDID HEALTHCARE LTD
    Info
    SILVERLAKE CARE 1 LIMITED - 2024-03-19
    SILVERLAKE HEALTHCARE 1 LIMITED - 2021-10-22
    Registered number 13607414
    2 Regal Way, Watford WD24 4YJ
    Private Limited Company incorporated on 2021-09-07 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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.