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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

    • 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

    • Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, England

      IIF 41

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

      IIF 42

    • Chiltern View, 27 Cobbetts Ride, Tring, Herts, HP23 4BZ, United Kingdom

      IIF 43

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

      IIF 44 IIF 45 IIF 46

    • 27, Cobbetts Ride, Tring, HP23 4BZ, England

      IIF 47

    • 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ, England

      IIF 48
  • 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

    • 5, Monks Walk, Farnham, GU9 8HT, England

      IIF 51

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

      IIF 52

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

      IIF 53 IIF 54 IIF 55

    • Pickford House, High View Close, Leicester, LE4 9LJ, England

      IIF 59
  • 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

    • 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

    • 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ

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

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