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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 4
  • 1
    Sanders, Thomas
    Born in August 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Sanders, Sarah Jane
    Born in March 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Sanders, Gordon George
    Born in April 1946
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ now
    OF - Director → CIF 0
  • 4
    RUNWOOD HOMES LIMITED - now
    RUNWOOD HOMES PLC - 2010-03-30
    RUNWOOD PROPERTIES PLC - 1994-01-11
    icon of addressRunwood House, 107 London Road, Hadleigh, Essex, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-11-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Jah Logeswaran, Nadara
    Company Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ 2018-08-24
    OF - Director → CIF 0
  • 2
    Owen, Brian
    Born in March 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2008-02-12
    OF - Director → CIF 0
    Owen, Brian
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2008-02-14
    OF - Secretary → CIF 0
  • 3
    Agnew, Brendan
    Solicitor born in July 1941
    Individual (9 offsprings)
    Officer
    icon of calendar 1991-05-02 ~ 2006-10-31
    OF - Director → CIF 0
  • 4
    Ventham, Michael John
    Chartered Accountant born in June 1951
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ 2014-06-06
    OF - Director → CIF 0
  • 5
    Spencer, David John
    Finance Director born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2015-03-27
    OF - Director → CIF 0
  • 6
    Owen, Lorna Elizabeth
    Director born in July 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2008-02-12
    OF - Director → CIF 0
  • 7
    Mr Gordon George Sanders
    Born in April 1946
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-11-05
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    Davidson, Kathryn
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 9
    Larkin, Stephen Alan
    Born in October 1973
    Individual
    Officer
    icon of calendar 2009-11-01 ~ 2014-12-17
    OF - Director → CIF 0
  • 10
    Cooper, Martin James
    Finance Director born in September 1979
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2020-09-01
    OF - Director → CIF 0
    Cooper, Martin James
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 11
    Logan, Maurice
    Director born in January 1951
    Individual
    Officer
    icon of calendar 1991-05-02 ~ 2006-10-31
    OF - Director → CIF 0
    Logan, Maurice
    Individual
    Officer
    icon of calendar 1991-05-02 ~ 2006-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

RUNWOOD HOMES (WALTHAM) LTD

Previous names
PRESTIGE NURSING HOMES LIMITED - 2009-11-05
KINTULLAGH HOMES LIMITED - 1992-06-24
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02021-10-01 ~ 2023-03-31
Debtors
56,350 GBP2024-03-31
56,350 GBP2023-03-31
Cash at bank and in hand
3,650 GBP2024-03-31
3,650 GBP2023-03-31
Total Assets Less Current Liabilities
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Equity
Called up share capital
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Equity
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
56,350 GBP2024-03-31
56,350 GBP2023-03-31

  • RUNWOOD HOMES (WALTHAM) LTD
    Info
    PRESTIGE NURSING HOMES LIMITED - 2009-11-05
    KINTULLAGH HOMES LIMITED - 2009-11-05
    Registered number NI025471
    icon of addressC/o Kintullagh Nursing Home, 36 Westbourne Avenue, Carniny Road, Ballymena BT43 5LW
    PRIVATE LIMITED COMPANY incorporated on 1991-05-02 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.