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 3
  • 1
    Forrester, Stephen Kenneth
    Company Director born in December 1962
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Malcolm Vaughn
    Company Director born in May 1963
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    HALLP HAJCO 002 LIMITED - 2010-04-07
    Trentham Care Centre, Longton Road, Stoke-on-trent, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Stephen Kenneth Forrester
    Born in December 1961
    Individual (7 offsprings)
    Person with significant control
    2016-12-31 ~ 2018-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Thomas, Malcolm Vaughn
    Individual (7 offsprings)
    Officer
    ~ 2024-12-30
    OF - Secretary → CIF 0
    Mr Malcolm Vaughn Thomas
    Born in May 1963
    Individual (7 offsprings)
    Person with significant control
    2016-12-31 ~ 2018-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NIGHTINGALE GROUP LIMITED

Previous name
RUDDY BUDDY LIMITED - 1988-02-29
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • NIGHTINGALE GROUP LIMITED
    Info
    RUDDY BUDDY LIMITED - 1988-02-29
    Registered number 02109114
    Trentham Care Centre, Longton Road, Stoke-on-trent, Staffordshire ST4 8FF
    Private Limited Company incorporated on 1987-03-11 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • NIGHTINGALE GROUP LTD
    S
    Registered number 02109114
    Guardian Care Centre, Longton Road, Trentahm, Stoke-on-trent, United Kingdom, ST4 8FF
    ENGLAND AND WALES
    CIF 1
  • NIGHTINGALE GROUP LTD
    S
    Registered number 02109114
    Trentham Care Centre, Longton Road, Stoke-on-trent, Staffordshire, United Kingdom, ST4 8FF
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (93 parents)
    Profit/Loss (Company account)
    182,982 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-03-30 ~ now
    CIF 3 - LLP Member → ME
  • 2
    Afon House, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (17 parents)
    Officer
    2013-06-27 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    BIG SCREEN PRODUCTIONS 25 LLP - 2013-01-09
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (36 parents)
    Profit/Loss (Company account)
    198,450 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-03-19 ~ now
    CIF 2 - LLP Member → ME
  • 4
    Trentham Care Centre, Longton Road, Stoke-on-trent, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.