- Sources fused
- 2
- Ownership hops held
- 56
An absent edge means not yet observed — never does not exist.
PORTHAVEN CARE HOMES LIMITED
PORTHAVEN CARE HOMES LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07690737). UBO chain traced 56 hops, 7 owners, 18 officers. Cited to 2…
Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2011-07-04
- Legal form
- ltd
- Activity
- 87100
- Registered office
- Royal Albert House, Sheet Street, Windsor, Berkshire, SL4 1BE, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PORTHAVEN CARE HOMES LIMITED
None in current sources.
56-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 07690737
- Status
- active
- Type
- ltd
- Incorporated
- 2011-07-04
- Registered office
- Royal Albert House, Sheet Street, Windsor, Berkshire, SL4 1BE, United Kingdom
- SIC
- 87100
People & control
22 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- KIME, Sean
- secretary · British · appointed 2011-10-31 · Companies House
- KIME, Sean Thomas
- director · British · appointed 2011-10-17 · Companies House
- Porthaven Properties Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies- PORTHAVEN CARE HOMES LLPbeneficial owner
- FRC STAR GROUP BIDCO LIMITEDbeneficial owner
- PORTHAVEN MANAGEMENT LIMITEDbeneficial owner
- SOPER, Lisa
- director · British · appointed 2023-05-31 · Companies House
- VALENTINE, Adam James
- director · British · appointed 2025-04-28 · Companies House
- ASHLIN, Timothy James West
- director · British · appointed 2011-08-18 · resigned · Companies House
- BRACKEN, Ruth
- director · British · appointed 2011-07-04 · resigned · Companies House
- GRAHAM, James
- director · British · appointed 2011-08-18 · resigned · Companies House
- HERBERT, Lance
- director · British · appointed 2018-02-07 · resigned · Companies House
- JAP, Chee Miau
- director · Singaporean · appointed 2011-10-17 · resigned · Companies House
- MORGAN, Nicholas Mark
- director · British · appointed 2013-04-29 · resigned · Companies House
- Phoenix Equity Nominees Limited
- corporate PSC · 50–75% shares · England · ceased 2016-04-06 · CH · PSC register
Also holds roles at 15 other companies- SATURN BIDCO LIMITEDbeneficial owner
- MUSTO MIDCO LIMITEDbeneficial owner
- PORTHAVEN PROPERTY LIMITEDbeneficial owner
- PHOENIX EQUITY PARTNERS 2010 L.P.Also holds roles at 8 other companies
- PORTHAVEN PROPERTY LIMITEDbeneficial owner
- PORTHAVEN MANAGEMENT LIMITEDbeneficial owner
- PORTHAVEN GROUP HOLDINGS LIMITEDbeneficial owner
- Phoenix Equity Partners 2010 Limited Partnership
- corporate PSC · right to appoint and remove directors · Guernsey · ceased 2016-04-06 · CH · PSC register
- Porthaven Management Limited
- corporate PSC · significant influence or control · England · ceased 2016-04-06 · CH · PSC register
Also holds roles at 9 other companies- PORTHAVEN FINANCE LIMITEDbeneficial owner
- PORTHAVEN CARE HOMES LLPbeneficial owner
- PORTHAVEN PROPERTIES NO 3 LIMITEDbeneficial owner
- SHARRATT, Robert Francis
- director · British · appointed 2011-10-17 · resigned · Companies House
- SNELLGROVE, Clive Russell
- director · British · appointed 2018-02-07 · resigned · Companies House
- STOREY, John
- director · British · appointed 2011-10-17 · resigned · Companies House
- THOMAS, James Robert
- director · British · appointed 2011-08-18 · resigned · Companies House
- THORNE, Anthony David
- director · British · appointed 2011-10-17 · resigned · Companies House
- TRAVERS SMITH LIMITED
- corporate director · appointed 2011-07-04 · resigned · Companies House
- TRAVERS SMITH SECRETARIES LIMITED
- corporate secretary · appointed 2011-07-04 · resigned · Companies House
- corporate director · appointed 2011-07-04 · resigned · Companies House
22 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PORTHAVEN CARE HOMES LIMITED?
- What is PORTHAVEN CARE HOMES LIMITED's risk level?
- Where does PORTHAVEN CARE HOMES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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