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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.

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

Mr Simon Emmerson Penfold

    Related profiles found in government register
  • Mr Simon Emmerson Penfold
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, WD6 1EP, England

      IIF 1
    • 200, Shepherds Bush Road, London, W6 7NL

      IIF 2
  • Penfold, Simon Emmerson
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Penfold, Simon Emmerson
    British born in May 1969

    Registered addresses and corresponding companies
    • 10 Fircroft, Epsom Road, Leatherhead, Surrey, KT22 8TA

      IIF 32
  • Penfold, Simon Emmerson
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, WD6 1EP, England

      IIF 33
    • 200, Shepherds Bush Road, London, W6 7NL, United Kingdom

      IIF 34
  • Penfold, Simon Emmerson

    Registered addresses and corresponding companies
    • 200, Shepherds Bush Road, London, W6 7NL

      IIF 35
child relation
Offspring entities and appointments 32
  • 1
    ANS NOMINEES LIMITED
    - now 02579111
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-26
    Dissolved on 2012-04-03
    THE CARLTON LODGE NURSING AND RESIDENTIAL HOME PLC - 1998-08-20
    BOLD FRONT PLC - 1993-09-30
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    2000-08-07 ~ 2002-07-24
    IIF 32 - Director → ME
  • 2
    ASH COURT COMMUNITY LIMITED
    - now 02938894
    ASCHAM COMMUNITY CARE 2000 LIMITED - 2001-09-05
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (17 parents)
    Officer
    2025-03-01 ~ now
    IIF 26 - Director → ME
  • 3
    ASPEN VILLAGE LIMITED
    - now 04500186
    CROSSWAVE UK LIMITED - 2002-11-19
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (17 parents)
    Officer
    2025-03-01 ~ now
    IIF 21 - Director → ME
  • 4
    BC RE UK LIMITED - now
    KORIAN REAL ESTATE UK LIMITED
    - 2024-04-24 13235083
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2023-10-19 ~ 2024-02-23
    IIF 3 - Director → ME
  • 5
    BERKLEY CARE GROUP LTD - now
    KORIAN UK LIMITED
    - 2024-04-29 13229499
    Unit 10b Six Business Park, Clayfield Road, Worcester, England
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2023-10-19 ~ 2024-02-23
    IIF 4 - Director → ME
  • 6
    BLACKBERRY HILL LIMITED
    05127085
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (17 parents)
    Officer
    2025-03-01 ~ now
    IIF 12 - Director → ME
  • 7
    BONNEYCOURT LIMITED
    02876222
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (15 parents)
    Officer
    2025-03-01 ~ now
    IIF 30 - Director → ME
  • 8
    CALVERCARE LIMITED
    02940016
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (13 parents)
    Officer
    2025-03-01 ~ now
    IIF 10 - Director → ME
  • 9
    CEDAR GARDENS CARE LTD.
    03582775
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (12 parents)
    Officer
    2025-03-01 ~ now
    IIF 19 - Director → ME
  • 10
    DIOMARK CARE LIMITED
    03186969
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (13 parents)
    Officer
    2025-03-01 ~ now
    IIF 8 - Director → ME
  • 11
    ELIZABETH FINN HOMES LIMITED
    - now 05225008
    TYROLESE (566) LIMITED - 2005-03-03
    33-39 Bowling Green Lane, London, England
    Active Corporate (46 parents)
    Officer
    2012-06-26 ~ 2021-07-16
    IIF 34 - Director → ME
    2019-09-02 ~ 2021-06-30
    IIF 35 - Secretary → ME
    Person with significant control
    2016-09-08 ~ 2021-01-21
    IIF 2 - Has significant influence or control OE
  • 12
    FOREST CHIGWELL LIMITED
    06428076
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-03-01 ~ now
    IIF 27 - Director → ME
  • 13
    FOREST CROWTHORNE LIMITED
    06428083
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-03-01 ~ now
    IIF 6 - Director → ME
  • 14
    FOREST FARINGDON LIMITED
    06428106
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-03-01 ~ now
    IIF 23 - Director → ME
  • 15
    FOREST GILLINGHAM LIMITED
    06428081
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-03-01 ~ now
    IIF 11 - Director → ME
  • 16
    FOREST GREAT MISSENDEN LIMITED
    06428103
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-03-01 ~ now
    IIF 29 - Director → ME
  • 17
    FOREST HEALTHCARE ACQUISITIONS LIMITED
    - now 06428194
    FOREST FOREST HEALTHCARE ACQUISITIONS LIMITED - 2007-11-19
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-03-01 ~ now
    IIF 14 - Director → ME
  • 18
    FOREST HEALTHCARE FINANCE LIMITED
    06428047
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (9 parents)
    Officer
    2025-03-01 ~ now
    IIF 28 - Director → ME
  • 19
    FOREST HEALTHCARE LIMITED
    - now 02937242
    LONDON RIVER INVESTMENTS LIMITED - 2001-05-22
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (18 parents)
    Officer
    2025-02-07 ~ now
    IIF 33 - Director → ME
  • 20
    FOREST HEALTHCARE OPERATIONS LIMITED
    - now 06428146
    FOREST FOREST HEALTHCARE OPERATIONS LIMITED - 2007-11-19
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (9 parents)
    Officer
    2025-03-01 ~ now
    IIF 15 - Director → ME
  • 21
    FOREST HINGHAM LIMITED
    06428011
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-03-01 ~ now
    IIF 20 - Director → ME
  • 22
    FOREST MAIDSTONE LIMITED
    06428087
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-03-01 ~ now
    IIF 13 - Director → ME
  • 23
    FOREST NEW BARNET LIMITED
    06428075
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-03-01 ~ now
    IIF 7 - Director → ME
  • 24
    FOREST WOKINGHAM LIMITED
    06428353
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-03-01 ~ now
    IIF 17 - Director → ME
  • 25
    GRACE MANOR CARE LIMITED
    03690816
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (12 parents)
    Officer
    2025-03-01 ~ now
    IIF 16 - Director → ME
  • 26
    HASSINGHAM LIMITED
    05509279
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (11 parents)
    Officer
    2025-03-01 ~ now
    IIF 22 - Director → ME
  • 27
    NEWCO A 13 LIMITED
    08812984
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (8 parents, 26 offsprings)
    Officer
    2025-02-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 1 - Has significant influence or control OE
  • 28
    NEWCO B 13 LIMITED
    08813051
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (6 parents, 17 offsprings)
    Officer
    2025-03-01 ~ now
    IIF 18 - Director → ME
  • 29
    PHOENIX CARE HOLDINGS LIMITED
    05574242
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-03-01 ~ now
    IIF 31 - Director → ME
  • 30
    PHOENIX HEALTHCARE LIMITED
    - now 02820998
    PHOENIX HEALTHCARE (FINCHAMPSTEAD) LIMITED - 1995-12-06
    WYLLENWAY LIMITED - 1993-06-18
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (19 parents)
    Officer
    2025-03-01 ~ now
    IIF 5 - Director → ME
  • 31
    PINEHURST CARE LIMITED
    03054652
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (13 parents)
    Officer
    2025-03-01 ~ now
    IIF 24 - Director → ME
  • 32
    TAMEHAVEN LIMITED
    03001726
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (15 parents)
    Officer
    2025-03-01 ~ now
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.