The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Stephenson, Robert
    Chief Financial Officer born in December 1963
    Individual (94 offsprings)
    Officer
    2024-08-13 ~ now
    OF - director → CIF 0
  • 2
    Gupta, Vikas
    Chief Investment Officer born in February 1981
    Individual (48 offsprings)
    Officer
    2024-08-13 ~ now
    OF - director → CIF 0
  • 3
    Ballew, Neal
    Chief Accounting Officer born in May 1985
    Individual (64 offsprings)
    Officer
    2024-08-13 ~ now
    OF - director → CIF 0
  • 4
    ACER HEALTHCARE LIMITED - 2018-07-04
    UNMATCHED CARE LIMITED - 2009-07-20
    Cindat Capital Management (uk) Limited, 16 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    3,799,787 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Stasinos, John
    Real Estate Private Equity born in December 1973
    Individual
    Officer
    2018-06-29 ~ 2024-07-24
    OF - director → CIF 0
  • 2
    Allan, He Weishi
    Merchant born in May 1964
    Individual (3 offsprings)
    Officer
    2018-06-29 ~ 2024-07-24
    OF - director → CIF 0
  • 3
    Ball, Christopher
    Company Director born in June 1968
    Individual (58 offsprings)
    Officer
    2016-11-21 ~ 2018-06-29
    OF - director → CIF 0
  • 4
    Fagan, Peter Gervais
    Company Director born in October 1957
    Individual (2 offsprings)
    Officer
    2016-11-21 ~ 2018-06-29
    OF - director → CIF 0
  • 5
    Dhanani, Alnur Madatali
    Hotelier born in January 1955
    Individual (51 offsprings)
    Officer
    ~ 2009-11-19
    OF - director → CIF 0
    Dhanani, Alnur Madatali
    Individual (51 offsprings)
    Officer
    ~ 2009-11-19
    OF - secretary → CIF 0
  • 6
    Hazael, Timothy
    Individual
    Officer
    2009-11-19 ~ 2016-09-20
    OF - secretary → CIF 0
  • 7
    Brinker, Scott
    Chief Investment Officer born in August 1976
    Individual
    Officer
    2018-06-29 ~ 2019-12-18
    OF - director → CIF 0
  • 8
    Pickett, Charles Taylor
    Chief Executive Officer born in January 1962
    Individual
    Officer
    2019-12-18 ~ 2024-08-13
    OF - director → CIF 0
  • 9
    Karim, Yasmin
    Director born in March 1955
    Individual (22 offsprings)
    Officer
    ~ 2005-11-30
    OF - director → CIF 0
    2009-01-01 ~ 2016-11-21
    OF - director → CIF 0
  • 10
    Sharp, Adam Harvey Ruxton
    Individual (7 offsprings)
    Officer
    2005-11-30 ~ 2009-11-19
    OF - secretary → CIF 0
  • 11
    Booth, Daniel James
    Chief Operating Officer born in October 1963
    Individual (41 offsprings)
    Officer
    2019-12-18 ~ 2025-01-02
    OF - director → CIF 0
    Booth, Daniel James
    Individual (41 offsprings)
    Officer
    2024-08-13 ~ 2025-01-02
    OF - secretary → CIF 0
  • 12
    Mabry, Adam
    Senior Vice President - Corporate Transactions born in May 1984
    Individual
    Officer
    2018-06-29 ~ 2019-12-18
    OF - director → CIF 0
  • 13
    Coveney, Nicola
    Director born in April 1972
    Individual (42 offsprings)
    Officer
    2007-10-09 ~ 2009-01-01
    OF - director → CIF 0
    Coveney, Nicola
    Individual (42 offsprings)
    Officer
    1997-06-19 ~ 2009-01-01
    OF - secretary → CIF 0
  • 14
    Burgan, Philip John
    Company Director born in December 1951
    Individual (77 offsprings)
    Officer
    2016-11-21 ~ 2018-06-29
    OF - director → CIF 0
  • 15
    Halton, James Anthony
    Company Director born in September 1959
    Individual (32 offsprings)
    Officer
    2003-05-28 ~ 2009-11-19
    OF - director → CIF 0
parent relation
Company in focus

HIGHFIELD (SAFFRON WALDEN) CARE LIMITED

Previous name
TRONICGOLD LIMITED - 2009-11-23
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Administrative Expenses
-10,746 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-10,746 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-10,746 GBP2019-01-01 ~ 2019-12-31
Debtors
Current
16,513,458 GBP2020-12-31
16,513,458 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-4,153,074 GBP2020-12-31
-4,153,074 GBP2019-12-31
Net Current Assets/Liabilities
12,360,384 GBP2020-12-31
12,360,384 GBP2019-12-31
Total Assets Less Current Liabilities
12,360,384 GBP2020-12-31
12,360,384 GBP2019-12-31
Net Assets/Liabilities
12,360,384 GBP2020-12-31
12,360,384 GBP2019-12-31
Equity
Called up share capital
150,000 GBP2020-12-31
150,000 GBP2019-12-31
150,000 GBP2019-01-01
Retained earnings (accumulated losses)
12,210,384 GBP2020-12-31
12,210,384 GBP2019-12-31
12,221,130 GBP2019-01-01
Equity
12,360,384 GBP2020-12-31
12,360,384 GBP2019-12-31
12,371,130 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-10,746 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-10,746 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
-2,042 GBP2019-01-01 ~ 2019-12-31
Amounts Owed by Group Undertakings
Current
16,513,458 GBP2020-12-31
16,513,458 GBP2019-12-31
Amounts owed to group undertakings
Current
4,153,074 GBP2020-12-31
4,140,743 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
12,331 GBP2019-12-31
Creditors
Current
4,153,074 GBP2020-12-31
4,153,074 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2020-12-31
150,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
  • HIGHFIELD (SAFFRON WALDEN) CARE LIMITED
    Info
    TRONICGOLD LIMITED - 2009-11-23
    Registered number 02070946
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London EC2N 1HQ
    Private Limited Company incorporated on 1986-11-05 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.