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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Yarrow, Nicholas John

    Related profiles found in government register
  • Yarrow, Nicholas John

    Registered addresses and corresponding companies
  • Yarrow, Nicholas John
    British finance director

    Registered addresses and corresponding companies
  • Yarrow, Nicholas
    British company director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pickfords House, 20 High View Close, Leicester, LE4 9LJ, England

      IIF 40
  • Yarrow, Nicholas John
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pickford House, 20 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, England

      IIF 41

    • icon of address Pickford House, 20 High View Close, Leicester, LE4 9LJ, England

      IIF 42

    • icon of address 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ, England

      IIF 43
  • Yarrow, Nicholas John
    British ceo born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yarrow, Nicholas John
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yarrow, Nicholas John
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yarrow, Nicholas John
    British finance director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yarrow, Nicholas John
    British none born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH

      IIF 133
  • Mr Nicholas John Yarrow
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ

      IIF 134
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-13 ~ dissolved
    IIF 45 - Director → ME
  • 2
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-12 ~ dissolved
    IIF 44 - Director → ME
  • 3
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ dissolved
    IIF 107 - Director → ME
  • 4
    icon of address Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    81,553 GBP2016-01-31
    Officer
    icon of calendar 2020-06-08 ~ dissolved
    IIF 69 - Director → ME
  • 5
    icon of address Hanover Building, Corporation Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-27 ~ dissolved
    IIF 108 - Director → ME
    icon of calendar 2015-07-27 ~ dissolved
    IIF 18 - Secretary → ME
  • 6
    EGGSHELL (384) LIMITED - 1998-09-11
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-27 ~ dissolved
    IIF 109 - Director → ME
    icon of calendar 2015-07-27 ~ dissolved
    IIF 19 - Secretary → ME
  • 7
    icon of address Hanover Building, Corporation Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-27 ~ dissolved
    IIF 106 - Director → ME
    icon of calendar 2015-07-27 ~ dissolved
    IIF 20 - Secretary → ME
  • 8
    icon of address 27 Cobbetts Ride, Tring, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    693 GBP2024-02-29
    Officer
    icon of calendar 2011-02-09 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 86
  • 1
    AARONCARE PLC - 2006-10-24
    P & J PROPERTIES LIMITED - 1992-12-07
    AARONCARE GROUP LTD. - 1998-12-23
    icon of address 5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (7 parents)
    Equity (Company account)
    7,156,322 GBP2023-03-31
    Officer
    icon of calendar 2015-07-27 ~ 2018-03-02
    IIF 56 - Director → ME
    icon of calendar 2015-07-27 ~ 2018-03-02
    IIF 1 - Secretary → ME
  • 2
    icon of address Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2010-01-31
    IIF 120 - Director → ME
    icon of calendar 2008-02-01 ~ 2010-01-31
    IIF 25 - Secretary → ME
  • 3
    icon of address Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2010-01-31
    IIF 132 - Director → ME
    icon of calendar 2008-02-01 ~ 2010-01-31
    IIF 24 - Secretary → ME
  • 4
    ELDERLAND LIMITED - 1986-09-15
    icon of address 5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,730,631 GBP2023-03-31
    Officer
    icon of calendar 2015-07-27 ~ 2018-03-02
    IIF 57 - Director → ME
    icon of calendar 2015-07-27 ~ 2018-03-02
    IIF 2 - Secretary → ME
  • 5
    TGP 283 LIMITED - 1990-10-11
    TALISMAN INTERNATIONAL HOLDINGS LIMITED - 1991-12-12
    INVESTORS IN EDUCATION LIMITED - 1994-10-31
    icon of address Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2010-01-31
    IIF 115 - Director → ME
    icon of calendar 2008-02-01 ~ 2010-01-31
    IIF 23 - Secretary → ME
  • 6
    ASQUITH COURT SCHOOLS MANAGEMENT SERVICES LIMITED - 2003-09-24
    GATEHOUSE NURSERY SERVICES LIMITED - 1999-09-02
    GATEHOUSE NURSERIES LIMITED - 1995-07-20
    icon of address Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2010-01-31
    IIF 117 - Director → ME
    icon of calendar 2008-02-01 ~ 2010-01-31
    IIF 29 - Secretary → ME
  • 7
    ASQUITH COURT NURSERIES MANAGEMENT SERVICES LIMITED - 2007-02-22
    GATEHOUSE NURSERY SERVICES (SURREY) LIMITED - 2004-03-15
    SPEED 6555 LIMITED - 1998-07-16
    icon of address 2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2010-01-31
    IIF 118 - Director → ME
    icon of calendar 2008-02-01 ~ 2010-01-31
    IIF 38 - Secretary → ME
  • 8
    JARVISHELF 23 LIMITED - 2002-09-10
    ASQUITH JARVIS LIMITED - 2004-08-11
    icon of address Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2010-01-31
    IIF 123 - Director → ME
    icon of calendar 2008-02-01 ~ 2010-01-31
    IIF 32 - Secretary → ME
  • 9
    LANTERNLAND LIMITED - 2004-08-02
    icon of address Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2010-01-31
    IIF 130 - Director → ME
    icon of calendar 2008-02-01 ~ 2010-01-31
    IIF 33 - Secretary → ME
  • 10
    AARON HOUSE LIMITED - 2024-08-05
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,142,354 GBP2024-03-31
    Officer
    icon of calendar 2016-09-12 ~ 2019-05-24
    IIF 91 - Director → ME
  • 11
    CUSTODES ACQCO LIMITED - 2024-08-07
    icon of address 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    1,559,202 GBP2023-03-31
    Officer
    icon of calendar 2015-07-27 ~ 2019-05-24
    IIF 103 - Director → ME
  • 12
    NEW CENTURY CARE (CATERHAM) LIMITED - 2024-08-07
    icon of address 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,592,398 GBP2024-03-31
    Officer
    icon of calendar 2015-07-27 ~ 2019-05-24
    IIF 102 - Director → ME
    icon of calendar 2015-07-27 ~ 2019-05-24
    IIF 13 - Secretary → ME
  • 13
    NEW CENTURY CARE (FINCHLEY) LIMITED - 2024-08-07
    EGGSHELL (442) LIMITED - 2000-11-01
    icon of address 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,449,460 GBP2023-03-31
    Officer
    icon of calendar 2015-07-27 ~ 2019-05-24
    IIF 101 - Director → ME
    icon of calendar 2015-07-27 ~ 2019-05-24
    IIF 8 - Secretary → ME
  • 14
    NEW CENTURY CARE (SOUTHAMPTON) LIMITED - 2024-08-07
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,549,037 GBP2023-03-31
    Officer
    icon of calendar 2015-07-27 ~ 2019-05-24
    IIF 99 - Director → ME
    icon of calendar 2015-07-27 ~ 2019-05-24
    IIF 9 - Secretary → ME
  • 15
    NEW CENTURY CARE LIMITED - 1998-05-01
    NEW CENTURY CARE (COLCHESTER) LIMITED - 2024-08-07
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    130,963 GBP2024-03-31
    Officer
    icon of calendar 2015-07-27 ~ 2019-05-24
    IIF 100 - Director → ME
    icon of calendar 2015-07-27 ~ 2019-05-24
    IIF 12 - Secretary → ME
  • 16
    WESTBANK (HEALTHCARE) LIMITED - 2003-08-13
    NEW CENTURY CARE (BOROUGH GREEN) LIMITED - 2024-08-20
    icon of address 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,572,108 GBP2024-03-31
    Officer
    icon of calendar 2015-07-27 ~ 2019-05-24
    IIF 93 - Director → ME
    icon of calendar 2015-07-27 ~ 2019-05-24
    IIF 6 - Secretary → ME
  • 17
    icon of address Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    30,850 GBP2024-03-31
    Officer
    icon of calendar 2021-03-02 ~ 2021-08-28
    IIF 60 - Director → ME
  • 18
    NEURO CASE MANAGEMENT LIMITED - 2013-01-11
    HALO HOMECARE LIMITED - 2018-05-22
    BELGRAVIA HOME HEALTH LIMITED - 2018-05-23
    icon of address Unit 5 Abbey Business Park, Monks Walk, Farnham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2020-06-08 ~ 2021-09-21
    IIF 66 - Director → ME
  • 19
    icon of address Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2020-06-08 ~ 2021-09-21
    IIF 72 - Director → ME
  • 20
    LOGA CARE LIMITED - 2017-04-03
    icon of address Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    icon of calendar 2020-06-08 ~ 2021-09-21
    IIF 70 - Director → ME
  • 21
    icon of address Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2020-06-08 ~ 2021-09-16
    IIF 62 - Director → ME
  • 22
    BERKLEY HOME HEALTH LIMITED - 2014-04-11
    icon of address Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    -1,000 GBP2024-03-31
    Officer
    icon of calendar 2020-06-08 ~ 2021-09-16
    IIF 67 - Director → ME
  • 23
    NORTHWOOD NURSING AND CARE SERVICES LIMITED - 2021-03-26
    icon of address Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    327,183 GBP2017-07-31
    Officer
    icon of calendar 2020-06-08 ~ 2021-09-21
    IIF 71 - Director → ME
  • 24
    HALO HOMECARE LIMITED - 2021-12-01
    COMMUNITY HOME CARE (SUSSEX) LIMITED - 2013-11-18
    YOUR CARE - YOUR WAY LIMITED - 2014-04-07
    CARE YOUR WAY LIMITED - 2017-04-26
    BELGRAVIA CARE LIMITED - 2018-05-22
    icon of address Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2021-09-21
    IIF 74 - Director → ME
  • 25
    HOME CARE PREFERRED LTD. - 2021-02-17
    icon of address Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    310,766 GBP2020-07-31
    Officer
    icon of calendar 2020-11-09 ~ 2021-09-21
    IIF 61 - Director → ME
  • 26
    BLOCKLIN HOLDINGS LIMITED - 2012-12-07
    CMG (DOMICILIARY CARE INVESTMENTS) LTD - 2017-01-12
    icon of address Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    418,302 GBP2024-03-31
    Officer
    icon of calendar 2020-06-08 ~ 2021-09-21
    IIF 75 - Director → ME
  • 27
    NEWINCCO 711 LIMITED - 2007-06-20
    icon of address Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-01 ~ 2010-01-31
    IIF 110 - Director → ME
    icon of calendar 2008-03-20 ~ 2010-01-31
    IIF 36 - Secretary → ME
  • 28
    icon of address Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-01 ~ 2010-01-31
    IIF 122 - Director → ME
    icon of calendar 2008-02-01 ~ 2010-01-31
    IIF 26 - Secretary → ME
  • 29
    icon of address Unit 5 Monks Walk, Abbey Business Park, Farnham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2020-06-08 ~ 2021-09-21
    IIF 76 - Director → ME
  • 30
    icon of address Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2020-06-08 ~ 2021-09-21
    IIF 73 - Director → ME
  • 31
    icon of address Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2024-03-31
    Officer
    icon of calendar 2020-06-08 ~ 2021-09-21
    IIF 63 - Director → ME
  • 32
    icon of address 2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2010-01-31
    IIF 124 - Director → ME
    icon of calendar 2008-02-01 ~ 2010-01-31
    IIF 34 - Secretary → ME
  • 33
    icon of address Pickford House 20 High View Close, Vantage Park, Hamilton, Leicester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,127,006 GBP2023-12-31
    Officer
    icon of calendar 2023-01-01 ~ 2023-12-22
    IIF 41 - Director → ME
  • 34
    icon of address Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2021-03-17 ~ 2021-08-28
    IIF 59 - Director → ME
  • 35
    icon of address 8 Spencer Court, Corby, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -405,805 GBP2022-07-01 ~ 2023-12-31
    Officer
    icon of calendar 2022-07-28 ~ 2023-12-22
    IIF 78 - Director → ME
  • 36
    icon of address 8 Spencer Court, Corby, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -3,985,821 GBP2023-12-31
    Officer
    icon of calendar 2022-07-28 ~ 2023-12-22
    IIF 77 - Director → ME
  • 37
    icon of address Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    75,450 GBP2024-03-31
    Officer
    icon of calendar 2020-06-08 ~ 2021-08-28
    IIF 90 - Director → ME
  • 38
    ENVIVA PAEDIATRIC CARE LIMITED - 2019-07-30
    PAEDIATRIC NURSING LINK LIMITED - 2016-02-27
    icon of address Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6,701,184 GBP2024-03-31
    Officer
    icon of calendar 2020-06-08 ~ 2021-08-28
    IIF 89 - Director → ME
  • 39
    FW PICKFORD (SOLIHULL) LIMITED - 2012-11-29
    icon of address 8 Spencer Court, Corby, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    icon of calendar 2023-01-01 ~ 2023-12-22
    IIF 55 - Director → ME
  • 40
    icon of address 6-8 Spencer Court, Corby, England
    Active Corporate (3 parents)
    Equity (Company account)
    -22,895 GBP2023-06-30
    Officer
    icon of calendar 2023-01-01 ~ 2023-12-22
    IIF 50 - Director → ME
  • 41
    icon of address 6-8 Spencer Court, Corby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,559 GBP2023-06-30
    Officer
    icon of calendar 2023-01-01 ~ 2023-12-22
    IIF 48 - Director → ME
  • 42
    icon of address Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2021-09-21
    IIF 65 - Director → ME
  • 43
    icon of address 2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2010-01-31
    IIF 127 - Director → ME
    icon of calendar 2008-02-01 ~ 2010-01-31
    IIF 31 - Secretary → ME
  • 44
    icon of address Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-01 ~ 2010-01-31
    IIF 116 - Director → ME
    icon of calendar 2008-02-01 ~ 2010-01-31
    IIF 22 - Secretary → ME
  • 45
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-07-11 ~ 2014-08-13
    IIF 81 - Director → ME
  • 46
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-12 ~ 2014-08-13
    IIF 80 - Director → ME
  • 47
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-12-12 ~ 2014-08-13
    IIF 79 - Director → ME
  • 48
    PRESTON VENTURES LIMITED - 2013-05-21
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-21 ~ 2014-08-13
    IIF 111 - Director → ME
  • 49
    icon of address Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-20 ~ 2014-09-04
    IIF 86 - Director → ME
  • 50
    icon of address Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-25 ~ 2014-09-04
    IIF 83 - Director → ME
  • 51
    icon of address Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ 2014-08-14
    IIF 85 - Director → ME
  • 52
    icon of address Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-19 ~ 2014-09-04
    IIF 82 - Director → ME
  • 53
    GRACE LODGE HEALTHCARE LIMITED - 2011-04-08
    icon of address Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-12 ~ 2014-08-13
    IIF 112 - Director → ME
  • 54
    HAMBERLEY (SUTTON COLDFIELD) LIMITED - 2024-10-28
    GRACEWELL (SUTTON COLDFIELD) LIMITED - 2022-01-05
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -606 GBP2024-12-31
    Officer
    icon of calendar 2013-12-20 ~ 2014-09-04
    IIF 84 - Director → ME
  • 55
    icon of address 8 Spencer Court, Corby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2023-01-01 ~ 2023-12-22
    IIF 53 - Director → ME
  • 56
    IN-VENT HOME HEALTHCARE LIMITED - 2006-09-22
    EXCHANGELAW (NO.389) LIMITED - 2005-11-08
    icon of address 272 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    200,002 GBP2024-03-31
    Officer
    icon of calendar 2021-02-15 ~ 2021-08-28
    IIF 46 - Director → ME
  • 57
    icon of address 6-8 Spencer Court, Corby, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    4,066,704 GBP2023-12-31
    Officer
    icon of calendar 2023-01-01 ~ 2023-12-22
    IIF 47 - Director → ME
  • 58
    icon of address 6-8 Spencer Court, Corby, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,777 GBP2023-06-30
    Officer
    icon of calendar 2023-01-01 ~ 2023-12-22
    IIF 49 - Director → ME
  • 59
    COGPRIOR LIMITED - 2003-03-17
    icon of address Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2010-01-31
    IIF 125 - Director → ME
    icon of calendar 2008-02-01 ~ 2010-01-31
    IIF 27 - Secretary → ME
  • 60
    icon of address 8 Spencer Court, Corby, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ 2023-12-22
    IIF 42 - Director → ME
  • 61
    icon of address 8 Spencer Court, Corby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2023-01-01 ~ 2023-12-22
    IIF 40 - Director → ME
  • 62
    icon of address Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2020-06-08 ~ 2021-09-21
    IIF 68 - Director → ME
  • 63
    icon of address St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-27 ~ 2015-12-29
    IIF 97 - Director → ME
    icon of calendar 2015-07-27 ~ 2015-12-29
    IIF 11 - Secretary → ME
  • 64
    EGGSHELL (381) LIMITED - 1998-06-08
    icon of address 2 The Links, Herne Bay, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-27 ~ 2019-02-01
    IIF 87 - Director → ME
    icon of calendar 2015-07-27 ~ 2019-02-01
    IIF 4 - Secretary → ME
  • 65
    GAILYPLAN LIMITED - 1998-05-01
    icon of address Albemarle House, 1 Albemarle Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    782,529 GBP2019-12-31
    Officer
    icon of calendar 2015-07-27 ~ 2019-05-24
    IIF 133 - Director → ME
    icon of calendar 2015-07-27 ~ 2019-05-24
    IIF 15 - Secretary → ME
  • 66
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-12-04 ~ 2019-11-19
    IIF 105 - Director → ME
  • 67
    EGGSHELL (441) LIMITED - 2000-11-01
    icon of address Albemarle House, 1 Albemarle Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    400,957 GBP2019-12-31
    Officer
    icon of calendar 2015-07-27 ~ 2019-05-24
    IIF 92 - Director → ME
    icon of calendar 2015-07-27 ~ 2019-05-24
    IIF 14 - Secretary → ME
  • 68
    EGGSHELL (367) LIMITED - 1997-12-22
    icon of address Albemarle House, 1 Albemarle Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -41,172 GBP2019-12-31
    Officer
    icon of calendar 2015-07-27 ~ 2019-05-24
    IIF 96 - Director → ME
    icon of calendar 2015-07-27 ~ 2019-05-24
    IIF 16 - Secretary → ME
  • 69
    EGGSHELL (397) LIMITED - 1999-06-02
    NEW CENTURY CARE (CHICHESTER) LIMITED - 2000-07-24
    icon of address Albemarle House, 1 Albemarle Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -268,901 GBP2019-12-31
    Officer
    icon of calendar 2015-07-27 ~ 2019-05-24
    IIF 94 - Director → ME
    icon of calendar 2015-07-27 ~ 2019-05-24
    IIF 5 - Secretary → ME
  • 70
    EGGSHELL (366) LIMITED - 1997-12-22
    icon of address Albemarle House, 1 Albemarle Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,654 GBP2019-12-31
    Officer
    icon of calendar 2015-07-27 ~ 2019-05-24
    IIF 98 - Director → ME
    icon of calendar 2015-07-27 ~ 2019-05-24
    IIF 7 - Secretary → ME
  • 71
    CONDOSCOPE LIMITED - 1998-05-14
    icon of address 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,816,874 GBP2023-03-31
    Officer
    icon of calendar 2015-07-27 ~ 2019-05-24
    IIF 104 - Director → ME
    icon of calendar 2015-07-27 ~ 2019-05-24
    IIF 17 - Secretary → ME
  • 72
    BETTERCARE COLCHESTER LIMITED - 1998-04-16
    DESPACE LIMITED - 1994-12-08
    icon of address 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -571,065 GBP2023-03-31
    Officer
    icon of calendar 2015-07-27 ~ 2019-05-24
    IIF 95 - Director → ME
    icon of calendar 2015-07-27 ~ 2019-05-24
    IIF 10 - Secretary → ME
  • 73
    ZELMAC LIMITED - 2002-02-06
    icon of address 8 Spencer Court, Corby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    32 GBP2023-06-30
    Officer
    icon of calendar 2023-01-01 ~ 2023-12-22
    IIF 54 - Director → ME
  • 74
    icon of address 8 Spencer Court, Corby, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -4,802,317 GBP2023-12-31
    Officer
    icon of calendar 2022-07-28 ~ 2023-12-22
    IIF 88 - Director → ME
  • 75
    SOJACO HOLDINGS LIMITED - 1995-11-17
    icon of address 5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    15,148,127 GBP2023-03-31
    Officer
    icon of calendar 2015-07-27 ~ 2018-03-02
    IIF 58 - Director → ME
    icon of calendar 2015-07-27 ~ 2018-03-02
    IIF 3 - Secretary → ME
  • 76
    icon of address Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2010-01-31
    IIF 131 - Director → ME
    icon of calendar 2008-02-01 ~ 2010-01-31
    IIF 28 - Secretary → ME
  • 77
    icon of address 2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-01 ~ 2010-01-31
    IIF 121 - Director → ME
    icon of calendar 2008-02-01 ~ 2010-01-31
    IIF 35 - Secretary → ME
  • 78
    SCALLYWAGS DAY NURSERY (IOW) LTD. - 1999-07-02
    icon of address 2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2010-01-31
    IIF 128 - Director → ME
    icon of calendar 2008-02-01 ~ 2010-01-31
    IIF 37 - Secretary → ME
  • 79
    LEGISLATOR 1630 LIMITED - 2003-05-18
    SENIOR CARE LIMITED - 2007-03-02
    PARK HOUSE SERVICES LIMITED - 2005-06-23
    PARK HOUSE INVESTMENTS LIMITED - 2006-02-22
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-10 ~ 2014-08-13
    IIF 114 - Director → ME
  • 80
    icon of address 8 Spencer Court, Corby, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,197,633 GBP2023-12-31
    Officer
    icon of calendar 2023-01-01 ~ 2023-12-22
    IIF 51 - Director → ME
  • 81
    icon of address 2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2010-01-31
    IIF 126 - Director → ME
    icon of calendar 2008-02-01 ~ 2010-01-31
    IIF 21 - Secretary → ME
  • 82
    icon of address 2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2010-01-31
    IIF 129 - Director → ME
    icon of calendar 2008-02-01 ~ 2010-01-31
    IIF 39 - Secretary → ME
  • 83
    THE SECRET GARDEN NURSERY LTD. - 1997-07-03
    icon of address 2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2010-01-31
    IIF 119 - Director → ME
    icon of calendar 2008-02-01 ~ 2010-01-31
    IIF 30 - Secretary → ME
  • 84
    icon of address Unit 5 Abbey Business Park, Monks Walk, Farnham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2020-06-08 ~ 2021-09-21
    IIF 64 - Director → ME
  • 85
    GRACEWELL HEALTHCARE 3 LIMITED - 2021-12-14
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2012-09-12 ~ 2014-08-13
    IIF 113 - Director → ME
  • 86
    icon of address Pickford House, 20 High View Close, Leicester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -510,348 GBP2023-12-31
    Officer
    icon of calendar 2023-01-01 ~ 2023-12-22
    IIF 52 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.