logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sargeant, Luke Matthew

    Related profiles found in government register
  • Sargeant, Luke Matthew
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies
    • 1-3, Pemberton Row, London, EC4A 3BG, England

      IIF 1
    • The Lodge, Coopers Lane Road, Potters Bar, Hertfordshire, EN6 4AD

      IIF 2
    • 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England

      IIF 3 IIF 4 IIF 5
  • Sargeant, Luke Matthew
    British motor trade born in August 1978

    Resident in England

    Registered addresses and corresponding companies
    • The Lodge, Coopers Lane Road, Potters Bar, Hertfordshire, EN6 4AD

      IIF 7
  • Mr Luke Matthew Sargeant
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England

      IIF 8
    • 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 7
  • 1
    AGECARE MG1 HOLDCO LTD - now
    SCIMITAR CARE HOTELS HOLDCO LIMITED
    - 2023-02-14 14514228
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-11-29 ~ 2023-02-10
    IIF 1 - Director → ME
  • 2
    AGECARE MG1 LTD - now
    SCIMITAR CARE HOTELS LIMITED
    - 2023-02-14 01383875
    SCIMITAR CARE HOTELS PLC
    - 2023-01-16 01383875
    SCIMITAR HOMES PLC - 1996-10-10
    SCIMITAR RESIDENTIAL HOMES LIMITED - 1988-03-07
    SCIMITAR INVESTMENTS LIMITED - 1985-10-21
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (21 parents)
    Equity (Company account)
    35,227,737 GBP2021-10-31
    Officer
    2012-06-01 ~ 2023-02-10
    IIF 2 - Director → ME
  • 3
    INDIGO ROCK ASSET MANAGEMENT LIMITED
    16759035
    1st Foor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-10-02 ~ now
    IIF 6 - Director → ME
  • 4
    INDIGO ROCK DEVELOPMENT LIMITED
    16759025
    1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-10-02 ~ now
    IIF 4 - Director → ME
  • 5
    INDIGO ROCK ESTATES LIMITED
    15438748
    1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2024-01-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 6
    SCIMITAR MOTOR SERVICES LTD
    - now 04109779
    SCIMITAR MOTOR SERVICES PLC
    - 2018-02-28 04109779
    SCIMITAR CARE HOMES PLC - 2006-05-25
    Kempston Service Station 47 High Street, Kempston, Bedford, England
    Active Corporate (14 parents, 1 offspring)
    Profit/Loss (Company account)
    25,844 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-04-18 ~ 2018-03-16
    IIF 7 - Director → ME
  • 7
    TSA NETWORK LTD
    14883924
    1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,205 GBP2024-05-31
    Officer
    2023-11-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.